| A | B | C | D | E | F | |
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1 | This spreadsheet was produced for the NAMAwinelake blog and you should read the explanatory notes at http://namawinelake.wordpress.com/the-developers/ | |||||
2 | In summary below are developers and property owners, some associated with NAMA others not. The source for all information is shown in the comments. This | |||||
3 | list is NOT based on leaked information. | |||||
4 | First Tranche | Associated Cos, individuals | Associated Assets | Source | ||
5 | Liam Carroll | Roisin Carroll(wife),Zoe, North Quay Investments, Orthanc, Dunloe, Danninger, McInerney,,Rambridge Limited, Vantive Holdings, Morston Investments Limited, Net USA Limited,.Alexion Management Limited, Bronzone Limited, Astranna Limited, Villeer Developments, Peytor Developments, Caragh Enterprises Limited, Parlez International Limied, Danoval Limited, Jarmar Properties Limited,Tallaght Town Centre and Construction Limited, Crossman Properties Limited, Riversmith Limited, Chinook Investments, Oze Construction, Royceton, Zed Developments, Irish Continental Group, Bulwark Limited, Crossman Northwall Limited, Gainsco Limited, Fabrizia Developments, JP Ryan & Sons (Properties) Limited, Everill Developments Limited, Feederlink Shipping, Irish Ferries UK, Irish Ferries, Alexion (Propco) Limited, Alexion PropHoldco Limited, Ronnie Rentals Limited, Greencore Group PLC, Barrow Echo, Barrow Gamma, Eppo Developments, David Torpey, John Pope, Tafica Limited, Elocin Limited, Bohemians, David Torpey, Bloomburg Limited, Zelderbridge Limited, David Carson (receiver, Deloitte), Billy O'Riordan (receiver, Pricewaterhouse Coopers), Ken Fennell (receiver, Kavanagh Fennell), Cherrywood Science and Technology Park, Cherrywood Properties, Cradder, Frescatti, Giotti, Vienesse, Nervana, Precidence | AIB HQ, Anglo HQ, 39 UPPER MAYOR STREET, DUBLIN 1, TRANSIT HOUSE, 5 EAST ROAD (OR SOMETIMES CALLED 5 AND 5A EAST ROAD), DUBLIN 3, HANBURY LANE, DUBLIN 8, 34 UPPER MAYOR STREET, DUBLIN 1, 36, 37 AND 38 UPPER MAYOR STREET, DUBLIN 1, 8 ST. PATRICK'S TERRACE, NORTH BRUNSWICK STREET, 8 ST. PATRICK'S TERRACE, NORTH BRUNSWICK STREET, NO. 2 ST. PATRICK'S TERRACE, NORTH BRUNSWICK STREET, 35 AND 36 UPPER ABBEY STREET NOS. 1,2,3,4, 5, 6,7 AND 8 ABBEY COTTAGES ON THE SOUTH SIDE OF UPPER ABBEY STREET, DUBLIN 1, DAVITT ROAD, CRUMLIN, DUBLIN 12, PREMISES SITUATE AT ST. AUGUSTINE STREET, GREENCASTLE ROAD, COOLOCK, DUBLIN 5, UPPER SHERIFF STREET, CASTLEFORBES ROAD, DUBLIN 1, 5 & 7 ST. PATRICK'S TERRACE, NORTH BRUNSWICK STREET, DUBLIN, PORTION OF 8 ST. PATRICK'S TERRACE, NORTH BRUNSWICK STREET, DUBLIN, 55 NORTH BRUNSWICK STREET, DUBLIN, REAR OF 55 & 56 NORTH BRUNSWICK STREET TOGETHER WITH 56 NORTH BRUNSWICK STREET, DUBLIN, PORTION OF 57 AND 58 NORTH BRUNSWICK STREET, DUBLIN, REAR OF 57 & 58 NORTH BRUNSWICK STREET, DUBLIN, REAR OF 87 (87 AND 87A) NORTH KING STREET, DUBLIN, PORTION OF 57, 58 & 59 NORTH BRUNSWICK STREET, DUBLIN, (BUT EXCLUDING GROUND FLOOR OF PORTION), 90 & 90A NORTH KING STREET, DUBLIN, 89 NORTH KING STREET, DUBLIN AND 8A GEORGE'S LANE, 90, 90A, 91, 92 AND 93 NORTH KING STREET, DUBLIN ,21-24 CAPEL STREET, 147-151 UPPER ABBEY STREET, 7/8 JERVIS LANE, DUBLIN 1, 5C EAST WALL ROAD DUBLIN 3, 13/14 UPPER MAYOR STREET, PARISH OF ST. THOMAS, CITY OF DUBLIN,NUMBERS 15, 16, 17, 18, 19, 20, 21 AND 22 UPPER MAYOR STREET , 6 TO 8 CASTLEFORBES ROAD. 1 ACRE SITE SITUATE AT DAVITT ROAD, CRUMLIN, DUBLIN 12, LANDS AT GREENCASTLE ROAD, COOLOCK, DUBLIN, 5, NO. 125 FRANCIS STREET, 132 FRANCIS ST., SITE SITUATE AT TURVEY AVENUE INCHICORE, 58B, 59, 60 AND 61 CORK STREET, IN THE PARISH OF ST. CATHERINE'S AND CITY OF DUBLIN, 48-52 CORK STREET, NOS. 17 AND 18 GREAT LONGFORD STREET, NO. 54 MERCHANT'S ROAD, EAST WALL, 23&24 MIDDLE GARDINER STREET, 22. 25,26 & 27 MIDDLE GARDINER STREET DUBLIN 1, SITE AT BELGARD SQUARE WEST, TALLAGHT , 25,26, 27 AND 27A MIDDLE GARDINER STREET, CAPEL STREET, UPPER ABBEY STREET AND JERVIS LANE, DUBLIN; HANOVER QUAY, DUBLIN, THE 62 APARTMENTS AND 6 TOWNHOUSES SITUATE AT 150-158 NORTH KING STREET, DUBLIN 7, 123-128 CHURCH STREET, SIX STOREY OVER BASEMENT OFFICE BUILDING SITUATE AT BOW STREET, Sugar Land company lands (Carlow), Parkway Valley (Limerick) , Dalymount Park, Fabrizia site(Ringsend), Sycamore (Mount Merrion, family home), Chapter House(Dublin), Tallaght West (Dublin), Horizon Logistics Park (near Dublin Airport) | |||
6 | Bernard McNamara | Moira McNamara (wife), Becbay, Versonwood, Donatex, Radora Developments, Jerry O'Reilly, David Courtney, Varleigh Limited, James Morrissey, Michael Flannery, Davy Stockbrokers, Grattan Property Company Limited, Michael McNamara, Ringsend Property Limited (Ringsend Properties Limited, Davy investors) , Lochlann Quinn, Martin Naughton, Kieran McLoughlin, Barry O'Callaghan, Paul Maloney, David Higgins, McNamara EMS, Messina, GPC Nominees, Tourism Ireland, Arabian McNamara, Killeshin Properties Limited, Fenbrook, Corcoran Jennison, Pecan Properties, Terry Sweeney, John Sweeney, Blackshore Holdings, Novorostan, Gary Smith, Ivor Dougan, Laytar Limited, Michael Hynes, BMcNCo, Champion Sports, Belltrap Limited, Breydon Developments, JC Flowers Private Equity II Fund, Anglo Irish JCF 1 LLP , Mercer Accommodation Group, Michael McNamara & Sons Building Contractors, Gary Smith, Ivor Dougan, Kantaka, Shelbourne Hotel Holdings, Marumba Properties, Paschal Taggart, Terry Cooney, Shane Taggart, Farrell Grant Sparks (Receiver, Michael McNamara Construction), Raycastle, Cabland Limited, Glasbay Limited, Kilbane Estates Limited, Kilmore Developments Limited, Laytar Limited, Lesdgebrook Limited, Tandrelle Limited, Versonwood Limited and Michael McNamara & Co, Catherine Foy, Michael Flannery, Torriam Hotel Operating Company Ltd, Radoo Lands Limited, Seán Lyne, Noel Connellan, Cicol Limited, Soltura, Ashdew Limited, Adenway, Grattenlane Limited (Jerry O'Reilly), Subamat Limited, Shorelark Limited, Ashcastle Developments Limited, Mercer Apartments Management Company, Mercer Accommodation Group, Lindrake Developments | Irish Glass Bottle site, Shelbourne Hotel, Longboat Quay, Burlington Hotel, Conrad hotel, Tara Towers, Montrose Hotel (Lower Kilmacud Road, Dublin, near UCD), Scribblestown, Elm Park apartments, Killeshin Hotel, SAS Radisson (Radisson Blu, Galway), Parknasilla Hotel (Parknasilla Great Southern Western Hotel), Cork International Airport Hotel, Doha International Airport, Ailesbury Road (FAMILY home), retail/cinema development beside The Square (Tallaght), Uniphar Pharma (Tallaght), Carrisbrook House(Ballsbridge), Bishops Square (Bishop's Square, Aungier Street/Upper Kevin Street), Personal Injuries Assessment Board’s headquarters PIAB (Tallaght), Superquinn, Finglas Shopping Centre, apartment in the exclusive Warren Street Condominium (New York), villa in the Urbanizacion Ancion Playa (Marbella), two properties in Marbella, Clare People newspaper, 22 Ailesbury Road (Dublin), Tara Towers Hotel, Mercer Court and the Corrib Village in Galway, McConnell House (?? Charlemont Place, Dublin), Texaco House (Audi Centre, Pembroke Road, Ballsbridge), shares in One51, Mercer Court student accommodation (Lower Mercer Street, Dublin) | |||
7 | Sean Mulryan | Bernadine Mulryan (wife), Ballymore, Sean Dunne, Peter Bacon, Michael Smurfit, David Brophy, Markland Holdings (Paddy Kelly), Paul Coulson, Ballymore Ontario, Irish Nationwide Building Society (INBS), Kelland Homes, The Geranger Limited, August Partners, Paddy McKillen, Florentine Property Limited, Ballymore International Developments, Ballymore Property Holdings Limited, Vitely Limited (Paddy Kelly), Brambleglen Limited and Ballymore Developments, Brian Fagan and Barry Hickey, Arkiva, Ballymore Ireland Group Limited (Isle of Man), Peltier Investments Limited, RQB, Paddy Kelly, Niall McFadden, Helsingor Limited, Clearstorm (venture between Ballymore and Irish Nationwide Building Society) | Irish Glass Bottle site (underbidder), Whitewater Shopping Centre (Newbridge, Kildare), Pan Penninsula (London), 1 Snowhill (London), Embassy Quarter, Kudamm Karree Ku’damm Karree ( Kurfürstendamm Ku-Damm Boulevard Berlin), Eurovea (Slovakia), Kempinski Hybernska hotel (Prague), Arrowhead Quay, New Providence Wharf, Wood Wharf, Ontario Tower, Radisson Edwardian hotel (Canary Wharf), Leamouth Peninsula, Baltimore Wharf , 47 Citibank branches (New York), Eircom Park Stadium, Gandon House(Amiens Street), Huguenot House (St Stephen's Green), U2 Tower, Florentine anchor unit, 21 other shops,110 apartments and nearly 550 car parking spaces (Bray), The Hermitage Medical Centre (west Dublin), Snow Hill building 1 (London), Ardenode Stud Farm (Kildare), Agusta Bell helicopter, 16-acre Unex site (Royal Docks, London), Minoco Wharf, Manhattan Wharf, land at Knight’s Road and Vanesta Wharf, Royal Canal Park in Dublin 15, The Coast Estate (Baldoyle, north Dublin) | |||
8 | Derek Quinlan | Siobhan Quinlan (wife), Caroline Quinlan (Caroline Brooks, daughter), Matthew Brooks (son-in-law), Becbay, Quinlan Private (Avestus), Maybourne Hotel Group, Mempal, Glen Maud, Gardenprime Limited, Golub and Company, Paul Coulson, South Wharf PLC, Ardagh Glass, 25 Canada Square, Propinvest, Coroin, Peter Green, Kyran McLaughlin, U2 Dave "The Edge" Evans, U2 "Bono" Paul Hewson, Francis Brennan, Dermot Gleeson, Gay Byrne, Richard Nesbitt, Peter Boylan, Paul Anderson, Igal Ahouvi, Dorea Investments, First International Bank of Israel, Electra Real Estate, Delek, Oman Investment Fund, Paddy Shovlin, Tazbell, Thomas Dowd, Sean Fitzpatrick, Lar Bradshaw, Pat Doherty, BSQ, Jonathan O’Connor, David Swanton, Niall Browne, Peter Donnelly, Mainstride, SCD Quinlan Private Balaton Development sarl (Luxembourg registered), Donal Geaney | Irish Glass Bottle site, Citigroup building(London Docklands), Jurys Inns, Santander HQ (Madrid), East 64th Street townhouse (New York), Derrymore 1&3 Shrewsbury Road(former family home), Clarence Hotel (Dublin), Four Seasons hotel (Milan), 47 Marriot hotels, The Estate (Knightsbridge), 27 Old Bond Street, Villa la Carriere (St Jean Cap Ferrat, Saint Jean Cap Ferrat), land in Malibu (California), La Commanderie, Epalinges (Switzerland), Georgia Club(US Golf Club), Allegro site(Sandyford), Bank of Ireland headquarters (BOI HQ), Arnotts Car Park, The Beacon South Quarter (Sandyford), Christchurch Car Park, City Quay Car Park, Convention Centre Dublin Car Park, Croke Park Events Parking(Clonliffe College), DALKEY CHURCH CAR PARK, Drury Street Car Park, Fleet Street Car Park(Temple Bar), HAROLD'S CROSS CHURCH CAR PARK, IFSC Car Park, Irish Life Car Park(Abbey Street), Mount Carmel Car Park, Parnell Street Car Park, Pavilion Car Park(Dun Laoghaire), RAHENY CHURCH CAR PARK, Smithfield Car Park, St. James’s Hospital Car Park, Tallaght Hospital Car Park, The Square Town centre (Tallaght), AN SIBÍN PUB CAR PARK(DUNSHAUGHLIN), ARDEE TOWN, ARKLOW TOWN, Audley Square Car Park (Mayfair, London), Bridge Centre Shopping Centre(Tullamore), GALWAY PCCC CAR PARK, Hynes Yard Car Park(Galway), M3 MOTORWAY (DUNBOYNE), M3 MOTORWAY (KELLS), M4/M6 MOTORWAY (CAPPAGH), MUCKY DUCK PUB CAR PARK (CELBRIDGE), Parklands Car Park (Tralee), Texas Car Park (Athlone), University College Hospital Galway Car Park, Whitewater Shopping Centre, (Newbridge), WICKLOW TOWN car parking, Neumarkt Galerie (Cologne, Koln, Germany), 6 Shrewsbury Road (Dublin), 43 Ailesbury Road (Dublin), Beacon South Quarter (Sandyford), The Grange (Blackrock), 70 Park Avenue (family home, daighter Caroline Brooks, Sandymount, Dublin), Jamahiriya School site (Glebe Place, London), development of hotels, villas, lesiure facilities at Lake Balaton (Hungary), Mall of Sofia (Sofia, Bulgaria), The Observatory (7-11 Sir John Rogerson's Quay, Dublin), Golf resort near Athens (Georgia, USA), Palac Flora (Prague, Czech Republic) | |||
9 | Paddy McKillen (Patrick McKillen, Patrick Gerard McKillen) | Padraig Drayne, Maura McKillen (nee Maura McMenamin, wife), Dean McKillen (son), Maybourne Hotel Group, Paul McGlade, Avestus(Quinlan Private), Derek Quinlan, Ronnie Delaney, Liam Cunningham, DC Exhausts, Abey Developments, Dellway Investments, Fountain Properties Limited, Canton Caseys Limited, Powerscreen Indo-China Limited, Powerscreen Equipment (Vietnam) Limited, Ivor Fitzpatrick, Sean McCormack, Peter Laking, Pacific Land, Belfast Office Properties Limited, Finbrook Investments Limited, Metrospa Limited, Berkeley Properties, Maginotgrange, May Property Holdings, SCI 20 Place Vendome, Directdivide Trading, Submitquest, the Forge Limited Partnership, Connis Property Services, Formcrest Construction, Chesterfield (The Pavements) Subsidiary, Patrick McKillen (son), Johnny Ronan, Pascal Taggart, Clarendon Properties (Holdings), Clarendon Property (Holdings), Tony Leonard, Leder Properties, Deputy Tom Kitt, Geranger Limited, August Partners, Cashel Developments Limited, Claridge's Hotel Limited, Sean Fitzpatrick, Lar Bradshaw, Pat Doherty, Anglo Golden Circle, Maple 10 (Fitzpatrick Tapes), Powerscourt Shopping Centre Limited, John Anthony Leonard (John Leonard), Talmak Limited | Jervis Street Shopping Centre, South Anne Street development (Dublin),Connaught, Berkeley, Claridges Hotel, Fosse Park (Leicester), Powerscourt Centre/Powerscourt Townhouse Centre, Chateau La Coste (Aix-en-Provence), Quarry(Vinh, Vietnam), Champion Sports Group, 12 Old Bond Street (Omega), 165-169 New Bond Street (Asprey), Captain America(Dublin), HaBiotech (Vietnam), Custom House Square(Belfast), Covent Garden (London), Frenchgate Interchange(Doncaster), Torquay Road (Foxrock, family home), K Club (home), The Temple Bar hotel (Dublin), Treasury Buildings (co-owner with Treasury Holdings), Pepper Cannister office block(Dublin), Savoy Centre(Cork), site (Colorado, USA), U2 Tower, 265 Franklin Street (Boston, MA), Victoria Drive (Laguna Beach, Orange County, California), Seacliff Drive Sea Cliff Drive (Laguna Beach, Orange County, California), Wilshire Boulevard 401 (Los Angeles, California), Coast Highway (Capistrano Beach, California), Habitat building (Abercrombie Fitch, College Green/Suffolk Street, Dublin), Powerscourt House shopping centre (South William St, Dublin) | |||
10 | Treasury Holdings | Johnny Ronan(John Ronan), Mary Ronan (estranged wife), , John Ronan (son), James Ronan (son), Jodie Ronan (daughter), Richard Barrett, Dick Barrett, Treasury China Trust (CREO), REO Securities Limited, Real Estate Opportunities PLC, John Bruder, Ickendale, Decocter Limited, Havenview Investments Limited, Castlemarket Holdings Limited (Castle Market Holdings),Hutchison Port Holdings, CMH CMBS Borrower Limited, CMH, Fastrock Holdings, Willie McAteer, Spencer Dock Convention Centre Dublin Limited (SDCCD) Limited, Construction Management Partnership (CMP), John Sisk and Son Limited, Spencer Dock Convention Centre Limited (2) (CCD), Swinwood Limited, Trio Group, Tamorbrick Limited, Saundby Limited, Ballymun Shopping Centre Limited, Drocarne, Maurice Harte, Carlton Lane Limited, Ardquade, Ilderleaf, Ickendel Limited, Conlon family | Battersea Power Station, NAMA HQ, Spencer Dock, Bewleys Coffee House, Malting Tower, Westin Hotel, Central Park (Sandyford, Leopardstown ), Montevetro (Barrow Street, Dublin), 88 Kirtling Street (Battersea), Heather Cottage, Merchant Quay Shopping Centre, Stillorgan Shopping Centre, Alto Vetro, 40-42 Mespil Road, Lafayette Building (Westmoreland Street), Southbank House (Barrow Street), Baggot Building (Upper Baggot Street), M1 Business Park (Balbriggan), Port Bremore (Dublin), Blakes Restaurant (Stillorgan), Ballymun Shopping Centre, 43-49 Mespil Road, Roundwood Park Estate, Milverton (Skerries Bay), Lands at Enniskerry, Land at Glendruid (Cabinteely), 35 Barrow Street, 35 Henry Street, Crampton Buildings (Temple Bar), Russel Court (St Stephen's Green), Lands at Lehaunstown Lane (Cabinteely), Clonburris Town Centre, Lands at Kinsealy, North Wall Quay, Nazareth Lands (Sligo), Collinstown (Kildare), Lad Lane (Dublin), Leisureplex (Stillorgan), Charlemont House (Glennon House, Dublin), 3 College Green, Crescent Hall (Mount Street Crescent), 41 St Stephen's Green, Lands at East Mountain (Howth), 16 Westmoreland Street, Houses at Stillorgan Shopping Centre, 97 St Stephen's Green, 98 St Stephen's Green, 99 St Stephen's Green, Rear of 22 St Stephen's Green, 95 St Stephen's Green, 49 St Lawrences Park (Stillorgan), 72 St Lawrences Park (Stillorgan), Gordon Street (Ringsend), Durrow Mews (Dublin), Network House (Barrow Street), Stewarts Road (Battersea), Cheswick Grange and Hardwick Grange (Warrington), Spencer Dock, National Convention Centre, Ritz-Carlton/Ritz Carlton (Powerscourt,Wicklow), Town Bar and Grill (Dublin), 301-bed hotel and a 54-hole golf complex on the 377-acre Roundwood Park Estate(Sean T O'Ceallaigh Sean T O'Kelly estate, Wicklow),development in Tangdao Bay(Qingdao, China), 427-acre site at Milverton Demesne (Skerries, Dublin), Ballymun Shopping Centre (Dublin), 125-acre tract of Co Louth land, Wine St Carpark Shopping Centre (Sligo), Connaught House (Burlington Road, Dublin 4), Dargle Cottage (Enniskerry, Wicklow) | |||
11 | Michael O'Flynn | O'Flynn Construction, Tiger Developments, Blackrock International Land, Victoria Hall Student Accommodation, Shelbourne Senior Living, Deputy Michael Martin, Westbrook Partners | Elysian Tower, Swords Business Park, Porschestrasse(Wolfsburg), Hindenburgstrasse(Monchengladbach, Munchengladbach), Bremen, Heiligengeiststrasse(Oldenburg), Visteonstrasse(Kerpen), Aylesham Centre(Peckham), Ashton Retail Park (Ashton), Eldon Road(Nottingham), St Michaels House(London City), Harbour Island(London Docklands), 130 Jermyn Street(London West End), Granville Place(London NW2), Langas Logistics Park (Adazi Latvia), Citygate (Sheffield), Drayton Dairy (Portsmouth), Drummon Street (London NW1), Haymarket(60,000sq m of offices, a 240-bed Travelodge hotel, and 5,400 sq ft of retail, with 381 car parking spaces, Morrisson Street, Edinburgh), Drumkettle (Glanmire, Cork), 435-bed student building near Wembley Stadium in London | |||
12 | Joe O'Reilly (Joseph O'Reilly) | Castlethorn, Chartered Land, Paddy McKillen, Ramford, Liam Maye, John McLoughlin, Aeval Limited, Dominic Deeney, John Lewis(anchor, Carlton site Dublin), Teba Limited, Crossridge Investments Limited, Castlethorn Construction, Anglo Golden Circle, Gamine Trading Limited, Jeremiah O’Reilly & Associates, Grattenlane Limited, Belltrap Limited, Crossridge, Firth Developments, Lenridge Properties, James Colgan, Eamon Cox | Dundrum Shopping Centre, Killeen Castle development (golf complex, Co Meath), Avoca (Blackrock), Carysfort(Blackrock), Rathborne (Ashtown), Belarmine(Stepaside), Woodbrook(Castleknock), Ilac Centre and Swords Pavilions Shopping Centre (Pavilion Shopping Centre), Eircom site (South King Street, Dublin), Royal Dublin Hotel (O'Connell Street), Quinta Do Lago (villa, Portugal), Carlton Cinema site (O'Connell Street, Dublin), Grand Canal Theatre, house at Kerryland Avenue, Kerrymount Avenue(Foxrock, Dublin), apartments at Riverhall(Castleknock, Dublin), Adamstown Square 3 (Adamstown, South Co Dublin), 16 Moore Street (Dublin), 342 new homes in Dunshaughlin (Co Meath), land at Skerries (Co Dublin), lands at St Joseph's in Clonsilla, properties on the southside of Dublin, including a block on Charlemont Street and on Bishop’s Square, which it leases to the Office of Public Works, Aghadoe Heights Hotel and Spa (Killarney, Kerry), Shelbourne Hotel (Dublin), Radisson Blu Hotel (Galway), land it owns on the Diswellstown Road in Porterstown, near Blanchardstown, Merrion House (Merrion Road, Ballsbridge, Dublin 4) | |||
13 | Gerry Gannon | Margaret Gannon(wife), Gannon Homes, Gannon Group, Michael Smurfit, Gatland Properties, Gatland Property, Dublin Airport Authority, Ollimar Properties, Ulick McEvaddy, Des McEvaddy, Gannon Homes (UK) Limited, Senator Ivor Callely, Bishopscourt Investments/Bishopcourt Investments (51% Smurfit, 49% Gannon), Charlie McCreevy, Noreen McCreevy, Anglo Golden Circle | K-Club, 74-acre Lodge Park, Belcamp College, Robswall development (Malahide), Plaza offices and shopping centre (Malahide Road), Rockfield development, Parnells GAA playing fields, National Museum(tenant), Oldtown/Mooretown (3400 homes, shopping centre), Malahide Marina, Hatley Manor(banks of the Shannon), Summercove(Kinsale), apartments at Malahide Marina Village, land banks at Dublin Airport, land at Clontarf Golf Club and the midlands, Eglin Road (Ballsbridge),house in the K Club, apartments in Malahide and at Lough Glynn, St Fintan's Road (family home, Howth), 52 acres at Carrackbrack Road (Howth), property at Elgin Road (Ballsbridge), a property in Templeogue (Dublin), five properties on Strand Road(Portmarnock, Dublin), two properties on Seaview Avenue(Clontarf, Dublin), Casino House (Malahide) | |||
14 | Gerry Barrett (Gerard Barrett) | Catherine Barrett (wife), Edward Holdings group, Topaz, Radical, JC Flowers Private Equity II Fund, Anglo Irish JCF 1 LLP , KH Kitty Hall Holdings, Ashford Castle Estate Limited (ACEL) , ML Meyrick Limited, Niche Hotels, MD Merlin Developments Limited, Talebury Properties, Radical Properties, | Ashford Castle, G Hotel, Enwest oil terminal, Scotch Hall development, Edward Square development (Donnybrook, Dublin), Hatch Hall (Hatch Street, Dublin 2), Jurys Hotel (Limerick), Grand Canal Dock hotel, Bow Street Magistrates court (London), Meyrick Hotel (Eyre Square, Galway), D Hotel (Drogheda), Corrib Great Southern hotel (Galway) | |||
15 | Joe Cosgrave, Peter Cosgrave, Michael Cosgrave | Nadine Cosgrave (wife of Michael Cosgrave), Denise Cosgrave (nee Denise McDonnell, wife of Joe Cosgrave), Oonagh Cosgrave (wife of Peter Cosgrave),Cosgrave Property Group, Helen Cosgrave(sister), Willie Cosgrave, Paul McGrath(spokesman), Jack Cosgrave(father, decedent), Cosgrave Property Developments, G&T Crampton,Deputy Joe Jacob, Deputy Joe Behan, Oonagh Cosgrave (wife of Peter Cosgrave), Knightsbridge Properties, Knightsbridge Property, Borg Developments | Dun Laoghaire Golf Course, West End Retail Park, Radisson SAS St Helens Hotel (Stillorgan, Dublin), 215-219 Oxford Street (London 1.1 acres), 301-307 Oxford Street(London), Jubilee House (Oxford Street, London), Libert Shopping Centre(Romford), Caxton Gate retail centre (Birmingham), six properties and nine car parking spaces on Fitzwilliam Quay(Dublin), Sandycove Avenue East (family home Peter Cosgrave, south Dublin), Sweepstakes complex (Ballsbridge), apartments at Grace Park Manor (Drumcondra, Dublin), an apartment in the Lisalea complex (Frascati Park, Blackrock), two apartments in the Northumberlands complex (Lower Mount Street, Dublin), apartment at Derrynane Square (Dorset Street, Dublin), Sir Patrick Dun's Hospital (Lower Grand Canal Street), 7 Hillside Drive (Rathfarnham, Dublin) | |||
16 | ||||||
17 | Second Tranche | |||||
18 | Sean Dunne | Gayle Killilea(wife), Jennifer Dunne (nee Coyle, ex-wife), Stephen Dunne (son, 1st marriage), Nivek Begley (daughter-in-law to be), Ross Connolly, Mountbrook (Mavior Limited), Mountbrook Homes, Hiberbian Life and Pensions, DCD Builders, David Sharkey, Matsack Nominees, D4 Stores, John Dunne(son), Warren Private Clients, Berland Homes, David Shubotham, Paul Coulson, Sean Mulryan's Ballymore Properties, Mountbrook USA, Mountbrook Merrion Road Development, Thomas Heagney, Zrko Limited, Qulpic Limited, Molly Blossom LLC, Pat Kenny (RTE), Sean Mulryan, Denis Desmond, MJBCH, Waterside Kilcock Property Company (Isle of Man), Mavior, Barclay Beattie and Brown LLC, Hollybrook (Brighton Road) Management Co Limited, Waterside Kilcock Property Company (Isle of Man), Gina Farrell | Jurys Doyle site - Jurys Hotel, The Towers Hotel (Ballsbridge), Berkeley Court hotel, Bloodstone building, Riverside, AIB Bankcentre(Ballsbridge), Hume House (Ballsbridge), Walford(Shrewsbury Road, family home),D4 Stores (Gayle Killilea), Newbridge Whitewater shopping centre, d4hotel group (Ballsbridge Inn, Ballsbridge Towers and D4 Berkeley, formerly known as the Berkeley Court Hotel), 20 acres at UCD, Goatstown(Dublin), 421 Field Point Road (Greenwich, Connecticut CT 06830), 38 Bush Avenue (Greenwich, Connecticut CT 06830), Charles development in Greystones (Co Wicklow), 20A Shrewsbury Road (Dublin, rented to South African embassy), Zed Candy factory site (Kilcock, Dublin), Auragh ( Shrewsbury Road, Dublin), Coneyboro (Athy, Kildare) | |||
19 | Paddy Kelly | Redquartz Group, Haytonvale Developments, McCormack family, Alanis Capital, Origin 8, Niall McFadden, RQB Limited, Redquartz Boundary Limited, Paul Pardy. Durkan New Homes, Newlyn Group (Christy Dowling, George McGarry, Robert Kehoe), Choice Hotels, Frankie Whelehan, Maureen Kelly(wife), Hugh O'Reagan, Dolores Barry, Patrick Dunning, Simon Kelly (son), Joanna Kelly (wife), Pressaro Limited, Emma Kelly (daughter), Christopher Kelly (son), John Walsh. John Kelly, Connor Mallaghan, Swindon Investments, Jed Pierse, Fusano Properties, John Flynn, Joe Linders, Richard Delaney, Pat Ryan, Niall Mellon, Arnotts, Deputy Charlie O'Connor, Irish Italian Property Holdings, IIPH, Declan Cassidy, Boundary Capital, Philip Lynch (One51), RQB Resort LP, RQB Development LP, PerellaWeinberg Partners, Neil Durkan, Liam Kelly (brother), Clarion Hotel Steamboat Quay Co-ownership Investment (John Fraher, James Kelly, Michael Moriarty, Roddy Lyons, Michael O’Brien, Tom Jones, Denis Healy, Noel Mahony, Liam McLoughlin, Peter Cagney, Kevin Hamell, Brian McKeogh, William Greaney, Jerry McSweeney, Louis Bourke, Simon Kelly, Sean Lally, Anthony Cooney, Peter Redden). Norbert O'Reilly, Cuffe (Malta) Limited, Ray Byrne, Jean Pierre Ellul Castaldi, Heuston Hospitality, Redquartz Hospitality, Gracelyn Limited, Real Gourmet Burger, Independent Leisure Solutions, Thomas Read, Prem, Choice, Fresh supermarket group | Pizarro,Pragelato ski resort, Sarasota, National College of Ireland, Clarion Hotel, Ivory Building, Maldon Hotel, Gallery Quay, Sir John Robertson's Quay (Sir John Rogerson's Quay), Lisloughrey Lodge hotel(Cong, Mayo), "Clonmore"( former family home, Shrewsbury Road,Chinese Embassy), apartment on Morehampton Road (family home), 47 Citibank branches (New York), Morrison Hotel (Dublin), Fusano Development (Smithfield Market, Dublin), Burlington Plaza (4,6,8 Burlington Road), Jurys Ballsbridge (underbidder), Carton House golf resort (Kildare), Sawgrass Marriott Resort (Florida), Bray Golf Club, Tulfarris House hotel and golf resort (Blessington. Wicklow), Gandon House(Amiens Street), former Industrial Yarns site on the Dublin Road, Hotel Phoenicia (Malta), Tramco nightclub (Rathmines, Dublin) | |||
20 | Ray Grehan | Glenkerrin Homes Limited, Danny Grehan (brother), P Elliot Group, Ashford Partnership, The St Lohman’s Partnership, Lauderdale Limited | The Grange apartment complex (Stillorgan/Blackrock, Dublin), UCD Veterinary College, Ballsbridge One, Ballintyre Hall (Ballinteer), St Edmunds (Palmerstown), Palma de Mallorca(apartment and yacht), The Forge (Canary Wharf), City Pride (Canary Wharf), The Arcadia (Ealing), Island Point (Isle of Dogs, London), Crowne Plaza/Hotel St Gregory (Shoreditch, London), Maynooth Business Campus, The Glenroyal Centre, The Glenroyal Hotel, Coach House Square, Techrete development in Howth (Co Dublin next to Dart station), Windsor House (Bedford Street, Belfast) | |||
21 | Niall Mellon | Knockrabo Developments, Niall J Mellon group, Mellon Financial Service, Niall Mellon Township Trust, Nicola Mellon (wife), Sean Dunne, Niall J Mellon Limited (dissolved), O'Malley Developments, Earthquake Property Partners, Irish Life, Paddy Kelly, Citi Gate Glasgow Limited | Bank of Ireland playing fields at Knockrabo House – a 7.5-acre site off Mount Anville Road (Goatstown, Dublin 14), The Voice (local newspaper group, folded), Ferrara Quay, Seagate (Cardiff), Temple Quay North (Bristol), St Thomas Street (Redcliffe, Bristol), The Bridge(Glasgow), Osbourne House(Coventry), Queens Court(Hull), Eminence (Bristol), Ropewalk(Nottingham), Charleville Hotel, Tramco nightclub (Rathmines, Dublin), Taylor's Three Rock Hotel (Rathfarnham), Henry Grattan pub (Baggott Street), Castleknock Marina Hotel, Spire Court (Birmingham), Postbox(Birmingham), Viva(Birmingham), Merchants Gate (Bristol), Essex House (Birmingham), Temple House (Birmingham), Meridian Quay (Swansea), The Core(Bristol), City Park (Glasgow), Marlay Grange House (Rathfarnham), Coolmore country house estate on 242 acres (near Thomastown, Co Kilkenny), Cedarmount (family home, Mount Merrion Dublin) | |||
22 | Paddy Shovlin | Landmark Developments, Beacon Medical Group, Derek Quinlan, Patrick Fitzpatrick, Tony Fitzpatrick, Toudic, Jud Developments, Ria Properties, Paul McCann(Grant Thornton), Taleside Developments, Neysos Limited, Gerry Purcell (son of Seamus Purcell), Simon Coyle (receivers, Mazars), GVA Grimley (receivers), SkyHeli Limited, Conrick Developments Limited | Bank of Ireland headquarters (BOI HQ Baggott St), Beacon South Quarter, Beacon Court, Gateway(Sandyford), Morgan Hotel(Temple Bar), Blakes restaurant (Stillorgan), One King William Street 1 King William Street (London), 1.5 acre mixed use development at Old Bray Road (Foxrock, Dublin) | |||
23 | Bovale Developments | Tom Bailey, Michael Bailey (Mick Bailey), Bovale Limited (UK), Castle Farm Telford Ltd Liability Partnership (LLP), Charles Collie | Charlestown Shopping Centre, Balgriffin | |||
24 | Noel Smyth | Anne-Marie Smyth (wife), Nigel Kinnaird, Alburn Investments, Stewart Harrington, Ben Dunne (client), Dunloe Ewart, Redfern Limited, Turn the Tide of Suicide, Alburn Real Estate, Alburn Real Estate Capital, Highcross, Gatak Real Estate, John Caldwell, Tom McFeely, Larry O'Mahony, Cal Investments, Quinlan Private clients, the McCormack family, Mercury Engineering, Michael Semple, Bernard Doyle, David Courtney, David Simpson, Anthaun Xavier, Alburn Tradeston, Real Estate Opportunities, Monway Limited, Fitzwilliam Finance Corporation Limited, Therese Properties, Arkbay, Richelle | Square shopping centre (Tallaght), Odyssey Pavillion (Belfast), Unit three Arkle Road (Sandyford Industrial Estate, Dublin), portfolio of 45 UK properties in Alburn Real Estate Capital CMBS, development at Tradeston (Clydeside, Scotland), house in Eaton Square (Belgravia, London), Regency Apartments (Westminster, London), Lambert Court in Eastleigh, Project House in Tottenham Court Road, Waterdale Centre in Doncaster, Lisieux Hall (family home, Murphystown Road, Sandyford, Dublin) | |||
25 | Pat Doherty | Harcourt Developments, Airscape Limited, Henry Doherty (son), John Doherty (son), Niall Doherty (son), Nicholas Doherty (son), Patrick Joseph Doherty (son), Doreen Doherty (daughter), Cara Doherty (daughter), Waterfront Enterprise Board (WEB. Jersey), Glen, Smith and Glen Development (GSG Development), Mike Murphy (former broadcaster) and Andrew Parker Bowles, the ex-husband of Camilla Parker Bowles, Lindat Developments, Titanic Island Limited, Titanic Quarter, Ivy Wood Properties, Ivy Wood Colleges, Titanic Properties, Titanic Investments (registered in Jersey, Channel Islands), Dermot Desmond, Duke of Abercorn, Ken Campbell, Mike Smith, Conal Harvey | Belfast Titanic Quarter, Park West Business Park, Royal Oasis (Bahamas), Carlisle Bay Hotel (Antigua), Days Hotel (Dublin), The Wyndham Grand Hotel (London), Princess on Portland Hotel (Manchester), Lough Eske Hotel, Grand Central, Redcastle hotel (Donegal), Riga Business Park (Riga), Sullivan Square (Las Vegas), Kensington High Street, Esplanade Square(Jersey), a substantial holding at nearby Citywest, which is planned for residential development, development at North Point near Dublin Airport, a 50% interest in the site of the former Royal Hasler Hospital in Portsmouth, Laois Shopping Centre (Portlaoise) | |||
26 | David Courtney,Jerry O'Reilly (Jeremiah O'Reilly, Gerry O'Reilly) | Spain Courtney Doyle (SCD), Bernard McNamara, Radora, Messina Investments, Fenbrook Holdings, Robert Ball, Albert Farrell, Bernard Doyle, Pecan Properties, Terry Sweeney, Superquinn, SRH consortium, Select Retail Holdings, Marumba, Eileen Courtney (wife of David Courtney), Kantaka, Shelbourne Hotel Holdings, Jeremiah O’Reilly Associates Limited, Eamon Shields, Thomas Walsh, Gamine, Ashdew Limited, Gamine Trading Limited, Dalegrove Taverns Limited, Kings Island Developments Limited, Grattenlane Limited (Bernard McNamara), Active Facilities Property Management, Tabmaz Partnership (Terry Sweeney), Zorooni Limited, Absolute Hotel Limerick Limited | Shelbourne Hotel, Elm Park,Bishops Square (Bishop's Square, Aungier Street/Upper Kevin Street), Texaco House (Audi Centre, Pembroke Road, Ballsbridge), Friends First (Adelaide Road), Kilkenny Ormonde Hotel (Kilkenny), Kilcoran Lodge Hotel, Aghadoe Heights Hotel (Killarney, Kerry), Derrynane Hotel, SAS Radisson (Galway), Kings Island (Limerick), Brooklodge Hotel, Harcourt Square, Finglas Village, Tallaght Retail Centre, Faculty Building(Ballsbridge), two-storey Victorian property on Belgrave Square (family home, Rathmines, Dublin), Superquinn, 24-acre site at Ballymadun, Co Meath, Absolute Hotel (Limerick), McConnell House (Charlemont Place, Dublin with Bernard McNamara), Carrisbrook House (Ballsbridge), garda car pound in Tallaght (Dublin) | |||
27 | Tom Considine, Paddy Sweeney, Gerry Prendergast | Spain Courtney Doyle (SCD), Bernard McNamara, Radora, Messina Investments, Fenbrook Holdings, Robert Ball, Albert Farrell, Bernard Doyle, Pecan Properties, Terry Sweeney, Superquinn, SRH consortium, Select Retail Holdings, Marumba, Eileen Courtney (wife of David Courtney), Kantaka, Shelbourne Hotel Holdings, Oberstown Developments Limited, Bandenberry Limited, Maplefern Holdings Limited | Millennium Park (Osberstown), garda offices in Harcourt Square, Dublin 2 | |||
28 | Castlelands Construction | John Barry, Elaine Barry, Castlelands Construction Company UK Limited, Conor Pyne (liquidator, O’Connor Pyne) | Mallow Business Park, The Mews (Mallow), Rose Hill (Kilkenny), Abbey Wood (Midleton), Castle Court (Whitechurch), Castle Rock (Midleton), Castle Park Village (Mallow), Castle Heights (Carrigaline), Castle Park (Mallow), Caisleann na hAbhann (Limerick), Castle White (Whitechurch), Castle Redmond (Midleton), Tidal Basin Tower (London), helicopter, private jet | |||
29 | David Arnold | D2 Private, Nollaig Partnership, Liffey Partnership, Leigh Arnold (daughter), Marcus Sweeney, Deirdre Foley, D2 Property Management Limited, Michael McAteer (receiver, Grant Thornton), Victoria SA, Scott Portfolio Unit Trust, Grasmere Partnership | One Warrington Place, Four Seasons Hotel (Ballsbridge, Dublin), Fernhill Estate (Stepaside, Dublin), Backlands (Stepaside, Dublin), Gortanore (Brighton Road, Foxrock, Dublin), Woolgate Exchange (Basinghall Street, London), 1-19 Victoria Street (Westminster, London), 15 properties leased as bank branches to Halifax, Hazelmere (Westminster Road, Foxrock) | |||
30 | ||||||
31 | Second or Later Tranches | |||||
32 | Menolly Homes | Seamus Ross, Moira Ross (wife), Seamus Ross Junior (son), Deputy Liam Lawlor, Arthur French, John Bosco French (son), French Estates, Brisa Developments Limited, Anglo Golden Circle, Killoe Developments, Michael Fingleton, Menolly BV Netherlands | Dunboyne Castle Hotel, Dylan Hotel (Dublin), Drynam Hall, Beaufort, Myrtle, K Club, Barberstown House(Clonsilla, family home), Farmleigh Woods (Phoenix Park), properties at Harrington Street (Dublin), Village Centre (Lucan), Lower Rathmines Road (Dublin), Las Parcelas de Golf in Nueva Andalucia (Puerto Banus, Spain), Drynam Hall, Beaupark and Myrtle estates (Dublin), resort development in Kotor (Montenegro) | |||
33 | Albany Homes | David Daly, Mary Daly (wife), Joanne Daly ( ), Paul Daly (), Belmont Homes, Trident Homes, Rory O'Donnell, BBT (auditors), David Daly Property Management, Kelobridge Limited, Galliard Homes | Airside Retail Park, Kelobridge, 300 new homes on the landlocked 26-acre field at Castleview (Slough, UK). Franklin House(Pembroke Road, Ballsbridge), River Island and adjacent store (Grafton Street, Dublin), Sans Souci clothing boutique (Malahide), Louis Vuitton Flagship store (New Bond Street), Greenwood (Coolock, Dublin), Prospect Manor (Rathfarnham, Dublin), Swords Demesne (Swords, Dublin), Swords Downs (Co. Dublin), Blanchardstown Heath (Dublin), Castleview (Swords, Dublin), Holywell (between Malahide and Swords, north Dublin), Clare Village (Clarehall village, Malahide Road), Abbeystone (between Malahide and Swords, north Dublin), 16 St Stephens Green (Peploes Restaurant, Dublin), Torquay Road (family home, Foxrock), 87 St Stephen's Green (Garda Inspectorate, Dublin), 18-21 St Stephen's Green (ESB International, Dublin), Estuary House, New Street, Malahide, Co Dublin (family home) | |||
34 | Profile Properties | David Agar | Beacon Quarter, Harcourt Building, Westland Park | |||
35 | Galliard Homes | Hilden Developments, Stephen Conway, Jack Petchey, Millharbour Developments Limited, Jefferson Hotels LLP, Jefferson Hotels (Cardiff), Jefferson Hotels (Watford), Washington Hotels LLP, Gary McCollum, Triland (Chiltern Street) | 600 homes at the old Barbour mill (Hilden Mill), 32-storey tower and ten-storey building with apartments, and a hotel south of Canary Wharf (London), New Capital Quay (London Docklands), Chiltern Street car park residential development (Marylebone, London West End) | |||
36 | Larry O'Mahony/Tom McFeely(Thomas McFeely)/(Laurence O'Mahony) | Derek McFeely (brother), Lowe Taverns, Aifca Limited, Tallaght Plaza Hotel Ltd, Codex Taverns Ltd, Oakleaf Construction Ltd, Coalport Building Company Limited, Noel McFeely, Conal McFeely, Gerard McFeely | The Square Shopping Centre, Ard Erdrad Mulhuddart, 38 acres Dunboyne, The Plaza Hotel(Tallaght), Lowe licence, Ailesbury Road (McFeely family home), Ashbury (Roscrea), properties on Dublin's North King Street, in Phibsboro, the Tallaght Plaza Hotel and a holiday home and hotel in the Algarve, Cathedral Hill (Raphoe, Donegal, Co. Donegal) The Athena apartment block on High Street (Stratford, London) | |||
37 | John Flynn | Paddy Kelly, Larry Goodman, Sean Mulryan, Coolbrook Developments Limited, Fusano Properties, Hermitage, Eamon Fitzgerald, George Duffy | Bray Shopping Centre, Hermitage Medical Clinic (Old Lucan Road in Dublin 20),4,6,8 Burlington Road(Dublin), Smithfield Market Development, Lighthouse Cinema (Smithfield Market) | |||
38 | Park Developments | Michael Cotter (Mick Cotter), Angela Cotter nee McInerney (wife), Manciano, Park Developments (Industrial), Paystros Limited, Aratus, Ambleland (Britain), Lambourne Estates (Britain), Earlsland Corporation, Quorn Securities, Frank McInerney, Amby McInerney, Sara McInerney, Hamilton Osborne King (HOK), Irish Home Builders Association, Richard Barret, John Ronan, Noel Smyth, Joe O'Reilly, Liam Maye (decedent), Rathdown Light Rail, GNet, Michael Moyna (Indigo), Muinellim,John Sisk and Son, Sispar consortium (Park Developments and John Sisk and Son), Viscount Securities, Wicklow County Council | Carrickmines Wood, Hyde Building (Carrickmines), Fashion City (Dublin), M50 Business Park, Glencairn (Sandyford), Mount St Anne's (Milltown), The Park (Cabinteely), Keltstown (Foxrock), scheme at Cherry Orchard (Ballyfermot), North West Business Park (Ballycoolin), 12 acres at Dublin Airport , Greystones Harbour, 438 housing units in Diswellstown (Castleknock, Dublin), sailing club in Villefranche on the Cote d'Azur | |||
39 | Maybourne Hotel Group | Paddy McKillen, Derek Quinlan, John McColgan, Moya Doherty, Kyran McLoughlin, Davy Stockbrokers | Connaught, Claridges, Berkeley Hotels, Savoy(sold) | |||
40 | Kimpton Vale Limited | Laurence Keegan, Mairead Keegan (wife), Sarah Keegan, Sean Keegan, Torose Construction Limited, Deputy Joe Behan, Kimpton Vale Partnership | Irish Glass Bottle site, Carpenterstown Road (family home, Castleknock, Dublin), developments at Castleknock and Templeogue | |||
41 | McInerney | Thomas McInerney(decedent, founder), Barry O'Connor, Ned Sullivan, Hillview Developments Limited, McInerney Homes Limited, McInerney Contracting Limited, Augusta Developments Limited, William Hargreaves Limited, Space Developments Limited, Bowey Homes Limited, Lancing Homes Limited, Alanda Homes Alanda (Spain), Cushnine Limited, Cone Pine Properties Limited, Burberry Developments Limited, Aldara Developments Limited, Ritford Limited, Radalley Limited, Zella (Waterford) Limited, Lanby Developments Limited, Hillview (Watford) Limited, Deputy Martin Cullen, Oaktree Capital, Tommy Drumm, McInerney Services (treasury), Mark Shakespeare, David Nabarro, ohn Garratt and Kevin Lynch | The Village at Adare Manor, Broomfield Estate (Cork), Shannon Airport runway, UCD Science buildings, Vantage Business Park (Enfield, UK) | |||
42 | Fleming Group | Tivway, John J Fleming Construction, JJ Fleming Holdings, Donban, John Fleming, Noreen Fleming (wife), Fleming Energy, Plymouth Energy LLC, George Maloney (Baker Tilly Ryan Glennon , examiner), Patrick Monaghan (KPMG, receiver), Michelle Fleming, Noreen Fleming, Tom Kavanagh (Kavanagh Fennell, liquidator), Salvesen Insulated Frames, Fusion Building Systems, Tom Salvesen, George Maloney(liquidator, Baker Tilly Ryan Glennon), Fuchsia Homes, Aldi, Billy O'Riordan (receiver, Pricewaterhouse Coopers), Fleming Developments UK Limited, Fleming Homes, Sipter, Pearse Farrell (FGS), The Fota Island Company, Moundtech Properties, Cityking International, Fusion Structural Buildings, JJ Fleming Construction (Sandyford) Limited, Fota Island Services, Sipter Limited, Picerno Limited, Beara Mining Limited, Flemar Limited, Kilronan Windfarm Limited, Fusion Building Systems (UK) Limited, Fleming Developments (UK) LImited, Wharfside Regeneration (Ipswich) Limited, Brabco Ipswich Limited, Fleming Holdings USA Inc, Rushbrooke Links Management Company Limited, Chandlers Rest Management Company Limited, Heatherfield Waterfall Management Company Limited, Buttery Wall Management Company Limited, Fota Island Lodges Limited, The Stepaside Parkview Management Company Limited, Deburgo Management Company Limited, Inchydoney Island Management Company Limited, Courtmacsharry Cois Cuain Management Company Limited, Clover Meadows Management Company Limited, Grande Central (now Rockbrook Grande Central), Ringport Management Company Limited, Trinity Court Management Limited, West Cork Technology Park Management Company Limited, West Cork Technology Building D Management, West Corl Technology Building H Management, Rushbrooke Centre Management Company Limited, Castlebrack Developments, Glenard Patents Limited, Courtmacsharry Sailing and Leisure Limited, Stonemeadow Limited, Antowan Limited, Tarmac Fleming (Quarries) Limited, JJ Fleming Holdings, Fleming Holdings Worldwide,. Fleming Global Limited, John J Fleming Construction Company, Fleming Developments, John Fleming Properties, Biomedy Limited, Fuchsia Homes, Fusion Building Systems, Glencairn Developments, Tanzia Developments, Cadmaxi Trading, | Rockbrook development (Sandyford), sites in Sandyford,Boulevard development (Sandyford Industrial Estate), Sentinel building, Holbrook Close Billericay (England), 57-acre site(Iowa), lodge and spa (Inchydoney, west Cork), the Radisson Hotel (Limerick), the Sheraton hotel and golf resort (Fota Island, Cork), 225-bedroom three-star hotel, 158 residential units and commercial units on land on Olympic Way (Wembley stadium, north-west London), houses at Allerton Bywater (Leeds, UK), Earls Well, Waterfall, (Cork), Inis Alainn, Inchydoney, (Cork), Ard Aoibhinn, Inishannon, (Cork), Cooline, Ballyvoloon, Cobh, (Cork), Ardfield, Grange, Douglas, (Cork), College Wood, Mallow, (Cork), Tir Cluain, Midleton, (Cork), The Glenties, Macroom, (Cork), The Orchard, Macroom, (Cork), Ard Sionnach, (Cork), Cois Cuain, Courtmacsherry, (Cork), Castlerock, Castleconnell, (Cork), Clover Meadows, (Waterford), The Pines, Cobh, (Cork), Parkview, Stepaside, (Dublin), Buttery Court, Mallow (Cork), Rushbrooke Centre, Cobh, (Cork) | |||
43 | Harry Crosbie | Rita Crosbie (wife), Live Nation, Amphitheatre Ireland Limited, Point Village Development Limited | Grand Canal Theatre, Point Village (North Wall Quay), Gibson Hotel, Dublin Eye, Point Depot, Hanover Quay(home), Watchtower(scuppered), Vicar Street, O2, transport companies, Clarence Hotel, Creighton Street development, Odeon Cinema complex | |||
44 | Shelbourne Development Group | Garrett Kelleher (Garret Kelleher), Emmet O'Reilly, Fergus Murphy | Chicago Spire, 41.5-acre site at Kishogue, in the Balgaddy/Clonburris strategic development zone, land at Cooldrinagh, near Leixlip | |||
45 | Mohammed Al-Fayed | Harrods, Fulham Football Club | Harrods Store (Knightsbridge), Craven Cottage (Fulham) | |||
46 | Hugh O'Reagan (Hugh O'Regan) | Thomas Read Holdings, Dashaven, Clubko, Martin Ferris (receiver), David Hughes (receiver, Ernst and Young) | 141-bedroom Morrison Hotel (Merchants Quay, Dublin), Thomas Read pubs (eg Ron Blacks, Searsons, Pravda), Kiltiernan Hotel Kilternan Hotel (project, New Sping Field), 330 acres (Kilternan), Thomas Read Cutlers (Parliament Street), former Hibernian United Services Club (St Stephen's Green), Diamond Coast Hotel (Enniscrone, Co Sligo) | |||
47 | Simon Kelly | Joanna Kelly (wife), Paddy Kelly (father), Redquartz Limited (Red Quartz), Alan McCormack, Karl Dunne, Coolbrook Developments, Coolbrook Limited, John Flynn, Prem Group, Premier Office Centres, Alson Woods International Limited, Vara Nominees Limited, Sunstreak Properties Limited, KF Internet Software Limited | Thomas Read pubs, Gallery Quay, Clarion Quay, Sanovitae Gym chain, Junction (Foley Street, Talbot Street), 4,6,8 Burlington Road (Burlington Plaza), Tara Street, Sandyford development, Days serviced apartments (Dublin, Manchester, Liverpool, Bristol, Nottingham), Irish Nationwide centre (Camden Street), The Biz Superstore, Emex, The Old Rectory, Dunganstown (family home, Wicklow) | |||
48 | John Flanagan (John D Flanagan), Gerard Lillis (Gerry Lillis) | Atlantis Developments Limited, Liscannor Properties, Ted Joyce, Jaguar Fund | Ballykilty Manor Hotel and Holiday Complex(Clare), Peacockes Hotel (Maam Cross,Galway), Tír Gan Éan House Hotel and Holiday Complex (Doolin, Clare), the Smerwick Harbour Hotel(Dingle, Kerry), Burren Coast Hotel and Holiday Lodges (Ballyvaughan, Clare), Cliffs of Moher Hotel (Liscannor, Clare), Joseph McHugh's pub (Liscannor), Ballyvara House (Doolin), land at Quin, Co Clare. | |||
49 | Michael Kelly | Glandore Partnership, Glandore Business Centres | Hume Street Hospital(Hume Street, Dublin) | |||
50 | Dublin Docklands Development Authority (DDDA) | North Wall Quay/Mayor Street Management Limited, Becbay Limited, Grand Canal Harbour Management Company Limited, The Jeanie Johnston (Sailing Ship) Limited, Custom House Quay Event Limited, Dublin Docklands Affordable Housing Limited, Shelbourne Plaza (Block B) Management Company Limited, Butlers Court (Black B) Management Limited, Professor Niamh Brennan, Michael McDowell(husband), Donal O'Connor, Paul Maloney, Neil Mulcahy, Wilson Hartnell PR, Sean FitzPatrick, Lar Bradshaw, Mary Moylan (Department of the Environment), Declan McCourt (Bank of Ireland), Angela Cavendish (Alexsam Corporate Finance), Donall Curtin, Niamh O’Sullivan ( Arup), Joan O’Connor, | Irish Glass Bottle site, Anglo Headquarters HQ (North Wall Quay, Dublin)land in the Grand Canal Harbour area, Grand Canal Square, Grand Canal Theatre, chq building, Jeanie Johnston ship, Liffey island, Jones Oil site, Readymix site | |||
51 | John Ronan | Johnny Ronan (father), Ashwalk Limited | property at junction Appian Way and Upper Leeson Street | |||
52 | Pierse Construction | Applegreen and Top Oil, Superstop Consortium, Pierse Building Services, Pierse Contracting, Pierse Homes, Ged Pierse as Civil Engineering, Building and Marine Contractors, Norbert O’Reilly, Shearwater Developments, Charles Norbert O’Reilly, Ferghal O’Nolan, Kieran Duggan, Martin Murphy, Remayne, Birmayne, Paddy Kelly and family, Redquartz Boundary, Campshire, City Quay, City Arts, Eamon Duignan, John McCarthy, Mall Developments, Pierse Santry Cross, David Hughes Luke Charleton (receiver, Ernst Young) | Bray Town Centre, (Wicklow), Carrickmines Manor (Glenamuck Road, Dublin), Collaire Court(Callan, Kilkenny), Eden, Residential Development(Blackrock, Cork),Gallery Quay Apartments(Dublin), Marrsfield(Clongriffin), Santry Cross Hotel and Apartment Development(Dublin), Shearwater(Kinsale, Co Cork), Silverglen, (Mountmellick, Co Laois), Swords Central(Dublin), The Greens(Thomastown, Kilkenny), UCD Student Accommodation (1800 student bedrooms, Dublin), East Point Business Park, the Earlsfort Centre, AL Goodbody’s corporate offices, Carton House Hotel and O2 corporate offices, an extension to Cork University Hospital, the Department of the Environment headquarters in Wexford, motorway service stations on the M1 at Castlebellingham in Co Louth and at Lusk in Co Dublin, and on the M4 at Enfield, Co Meath, the Dublin Civic Offices, the British embassy, the Conrad and Carton House hotels and several buildings in the Dublin Docklands, Clarion Hotel (Dublin), Project Arts Centre (City Quay, Dublin), Swords central complex (a mixed retail and commercial development, north Dublin), former Prem Group Hotel (Santry), Cahill Printers site (East Wall Road, Dublin) | |||
53 | The Beetham Organisation | Sergei Polonsky, Mirax, BDO Stoy Hayward (Administrator), Mapfield Properties, No 9 Aldgate | One Blackfriars Road (London), Trinity(London EC3), 301 Deansgate (Manchester), West Tower (Brook Street, Liverpool), 10 Holloway Circus (Birmingham), Radisson SAS Hotel(Liverpool), 111 Old Hall Street(Liverpool), 101 Old Hall Street(Liverpool), Campbell Square, (Duke Street, Liverpool), Cable House (Cheapside, Liverpool), Beetham Plaza (25 The Strand, Liverpool) | |||
54 | Jerry Conlon, Gerry Conlon, Gerry Conlan | Mount Carmel Medical Group, Dermot O'Rourke, Harlequin Healthcare, Niall Donnelly (Chief Executive), Mount Carmel Medical Group Properties (South Dublin), Anglo Golden Circle, Quinby Holdings Limited, Mount Carmel Medical (Kilkenny) Limited, Philip Lynch, Conor Gunne, Richard Godsil, Quinby Properties, Johnny Ronan, Ickendel Limited | Millennium Business Park (Kildare), maternity hospital (Rathfarnham), Aut Even Hospital (Kilkenny), St Joseph's Hospital (Sligo), , Mount Carmel hospital (Churchtown, Dublin), European Golf Club (Brittas), 18 apartments at Haddington Road, Dublin, Bewleys coffee house building (Grafton Street, Dublin) | |||
55 | Bryan Cullen | Precinct Investments Limited, Patrick Coyle, Gresham Hotel Group PLC, John Delaney and Stanley Watson | Gresham Hotel (Dublin), Metropole Hotel (Cork), Park Inn (London), Jurys and Tower hotels (Ballsbridge) | |||
56 | McCabe Builders | Western Gulf Advisory (WGA), Ashan Ali Syed, Mary McCabe, John McCabe, Paddy Kelly, John Walsh, J&M McCabe Properties, Anglo Golden Circle, Maple 10 (Fitzpatrick Tapes), McCabe Builders (Dublin) | Marriott Hotel (Ashbourne), Heritage Centre(Phoenix Park), Ardmore Hotel (Dublin), Sarasota (Florida), Abington Estate(Abingdon Estate, Malahide), Chartbusters, site at Arlington Street (St James's, London) | |||
57 | PBN Property | Paddy Kearney (Patrick Kearney), Neil Adair, Brian McConville, Anglo Golden Circle | Carryduff Shopping Centre (Belfast), Clarion Hotel (Carrickfergus), The Shore (Carrikfergus), shopping centres (Glasgow, Middlesborough, Eccles), Woodland Manor flats (South Belfast) | |||
58 | Frankie Whelehan | Choice Hotels group, Harry Crosbie, Paddy Kelly, Peter Cashman, Kasterlee, Carvanna Properties | Gibson Hotel (Dublin), Clarion hotels (IFSC, Dublin Airport, Carton House, Liffey Valley), Comfort Inn (Wiesbaden, Frankfurt, Germany), Comfort Inn (Augsburg, Germany), Clarion Suites Limerick | |||
59 | Whelan Group | Whelan Group (Ennis) Limited, Whelans Limestone Quarries (Contracts) Limited, Whelans Limestone Quarries Limited, Whelans Quarries (Carrigtwohill) Limited and Shannon Explosives Limited, Carl Dillon (liquidator, Moore Stephens Nathans), Whelans Asphalt Products Limited, CW Shipping Limited, Staleen Property Company Ireland Limited, ICC Venture Capital Partners, Patrick Whelan (founder), Enda Whelan, Brian Whelan, Uniform Construction Limited, Christina Whelan, Horwath Bastow Charleton (auditors), John Dixon, Irish Bitumen Products Limited, WPH (Property) Limited, WPH (Quarries) Limited, Irish Road Surfacing Equipment Limited, Keshtem Limited, Whelman Constructors Limited, Neil Kelly | Quarry at Copstown (Mallow, Co Cork), Quarry at Carrigtwohill (Cork), Quarries in Ennis, lands at Kildysart (Co Clare), Quarry at Ballyorgan(Limerick), Quarry at Kilrush (Clare), Quarry at Glanworth (Michelstown, Co Cork), Quarry at Lecarrow (Roscommon), 14 acres and house at Caherboy, 11.7 acres and house at Newmarket on Fergus, 25 acres of forestry at Kildysart, Kildysert (Clare), 210 acres and house at Cahercon, Land at Cahercon Pier, Lands at Kilimer, House at Mountpelier (Limerick), House at Daly's Cross, Dalys Cross (Roscommon), | |||
60 | Hanly Group | Alan Hanly, Albert Hanly (Bert Hanly, Bertie Hanly), Laragan Developments, Paul McCann(Grant Thornton, examiner), Laragan Holdings, Sagamu Developments, McStay Luby (receivers), Hanly Brothers Limited, Lough Rynn Castle Limited, Clement Gaffney, | Lough Rynn Castle hotel (Leitrim), Kilronan Castle hotel(Roscommon), Milner’s Square Milners Square (Shanowen Road, Santry, north Dublin) 9.6 acres at Glenamuck Road (Carrickmines, south Dublin), Carrickmines Green development, Rocky Valley Crescent estate (Kilmacanogue, Co Wicklow) | |||
61 | Paddy Doyle | Arcadia Developments, Mellview Estates, Mellview Properties, Mellview Contractors, Lyndonbarry Properties, Lyndonbarry Estates, Pat McCann( receiver, Grant Thornton) | land in Athlone, Louth, and Santry in Dublin. | |||
62 | Paddy Burke Builders Limited, Paddy Burke (Builders) Limited | Michael Nagle (auditor, Ennistymon), Horwath Bastow Charlton (receiver) | 22-unit housing development in Shannon, pub and to lands at Shannon airport and at Ballybrit in Galway, the Clare County Museum, the Burren Art College, the Doolin Hotel, Kilkee Bay Hotel, commercial projects in counties Clare, Galway, Tipperary and Limerick, and a number of housing development projects | |||
63 | Ger O'Rourke | Chieftain Construction, Chieftain City Campus, Chieftain Developments, Chieftain Construction Holdings, Chieftain Global (Tripoli, Libya), Sean O’Sullivan, Gearoid Costelloe (receiver, Grant Thornton) | projects in Ireland, Britain, the US and South Africa, Coonagh Cross retail park (Limerick), 17-storey, €50 million hotel development next to Lime Street train station in central Liverpool (UK), projects in Libya, €75 million, 35storey apartment development in Chicago, Ballyclough (family home, Co Limerick) | |||
64 | Portlaoise GAA Club | Firestone Developments Limited | O'Moore Park (Fr Browne Avenue, Portlaoise), Park Ratheniska | |||
65 | Peter Curistan | Anne Curistan (wife), Marian Curistan, Sheridan Group, Kieran Wallace (receiver, KPMG), Sheridan Millennium Limited, Marcus Ward Limited, Peter Robinson (First Minister, Northern Ireland), Dessie Mackin, Peter Holmes, Quito Developments, Cambourne Investments (British Virgin Islands), Century City Limited | IMAX cinema (Bournemouth), Parnell Centre (Dublin), Odyssey Pavillion (East Belfast), Multiplex cinema (Dublin Road, belfast), a multi-storey car park and three shop units at the Tannery Building in Belfast city centre. | |||
66 | Patricia Joyce, Thomas Joyce, Tom Joyce | Thomas S Joyce and Sons Limited, Summervill Partnership | Summerville House, Rosbeg (family home, Westport), 26 houses at a former church site (lands between Springfield Drive & Woodpark Avenue, Cloonmonad, Wesport, Co Mayo), 81-99 Kings Road (Chelsea, London) | |||
67 | Terry Devey | Heritage Properties, Andre Wejchert, Gerry Fagan, Martin Carroll,James McDonnell, Birchford Investments, Devey Group,Lar Byrne, Guardian Healthcare, Kieran Wallace (receiver, KPMG) | Jameson Distillery building (Smithfield, Dublin), Smithfield Village (Smithfield, Dublin), Old Distillery Museum, Chief O'Neill's Hotel, Ceol, Grand Canal Dock hotel, 330 apartments on the site of a former engineering premises on Shanowen Road, Santry, Dublin 9, Grand Canal Theatre, a chain of nursing homes in Leinster (four residential care homes in Louth, Kildare, Meath and Dublin) | |||
68 | John McCann | McEnaney Construction, Tom Kavanagh (receiver, Kavanagh Fennell), Castleway Developments, Broadway Capital, Jim Osborne | M1 Euro Park, ( 90-acre site outside Dundalk), completed projects in Balbriggan in north Dublin and an unfinished housing development in Carrickmacross, Co Monaghan, Crossmaglen, Co Armagh, but is understood to be based in Switzerland, Xerox Technology Campus in Dundalk, the Orion Business Park in Blanchardstown in Dublin and a business park in Co Antrim, Killin Park Golf Club in Dundalk and a business park in Philadelphia in America, Ropewalk Shopping Centre ( Warwickshire) | |||
69 | Stephen Harris | McEnaney Construction, Tom Kavanagh (receiver, Kavanagh Fennell), Castleway Developments, Broadway Capital, Jim Osborne | Twelve Hotel in Barna (Galway), a share of an undeveloped site in Ennis, Co Clare, €450 million plan for Mervue, on the outskirts of Galway, a one-bed apartment close to Rockefeller Plaza in New York, helicopter from Eddie Irvine, Galway Bay FM buyout, Fionnuisce estate in Doughiska, Co Galway, development of apartments at Fionnuisce, Co Galway | |||
70 | Greenband Investments | Paul O'Brien, Mary Moran, Kilminchy Holdings, Mount Kennett Investment, M.K.I. Property Investments, Oyster Developments Limited | Showgrounds Shopping Centre in Clonmel (Tipperary), Westbury (Corbally, Co Clare), properties on Sarsfield Street and Patrick Street in Limerick city, the Grand Central Cinema, a shopping centre in Annacotty, and five retail units at Castletroy Court | |||
71 | McCormack family | Angaton Properties, Alanis Capital, John McCormack, Breeda McCormack (wife), Alan McCormack (son), Brian McCormack (son), Niall McCormack (son), Paddy Kelly, David Arnold, Lar Bradshaw and Derek Quinlan, Nollaig Partnership, Dermot Gleeson SC, Marcus Ryan, Patricia Ryan (wife), Parsinna Limited, Panoramic Investments, Bernard Duffy, TBD property group, Alanis Limited, International Airport Hotel Limited, Adelphi Way Developments & Investments Limited, Frankie Whelehan, Paul Pardy | offices of the Revenue Commissioners(Tallaght), Carton House in Co Kildare, the Square in Tallaght, Clarion Quay in the IFSC, Dublin and the Royal Exchange Building in London, Metquarter shopping centre in Liverpool, Four Seasons Hotel in Ballsbridge, Dublin, Donnybrook, Dublin (family home), Monkstown, Co Dublin (family home), Clarion Hotel (Dublin Airport) | |||
72 | Pat Whelan (Patrick Whelan) | Steamboat Developments Limited, Pat Chesser (Patrick Chesser), Cunningham Walsh & Associates (auditors), Paul Hanby, Jon Gershinson/Simon Davidson (receivers, Allsop (Allsops)) , URS Corporation Limited | 16-storey Clarion Hotel in Limerick city overlooking the river Shannon, property development in Earl's Court (Earls Court, London), Odeon Cinema (Leicester Square, London) | |||
73 | Richard Nesbitt | Madeleine Nesbitt (wife), Nesbitt Acquisitions, Arnotts Holdings Limited, Boundary Capital (Niall McFadden), Anglo Irish Bank, Paladin Capital Group(Mark Schwartz), Ulster Bank, Paddy Kelly, Keith Edelman, Michael Nesbitt, Tobias Nanda, Stephen Haughey, Art Holdings, Arnotts | "North Quarter" €750m redevelopment of a 5.5-acre block bordered by Henry Street, Middle Abbey Street, Liffey Street and O'Connell Street | |||
74 | Carey Group | PJ Carey Contractors Limited, Joe O'Hagan, Carey Group PLC, Seneca Environmental Solutions Limited, PJ Carey Plant Hire (Oval) Limited | Ballymun regeneration, The Waterfront Lakeview (Wixams, Bedford), The Oaks (Buckingham Park, Aylesbury), Phoenix Apartments (Watford), New Aspects (Broughton Gate, Milton Keynes), Limes Park (Basingstoke), Redhouse Rise (Priory Vale, Swindon), Ikea Store (Dublin), London 2012 Olympics | |||
75 | North Quay Developments Limited | Michael Allen, Declan Stone, North Quay Property Company Limited | Bridgewater Shopping Centre (Arklow) | |||
76 | Michael Crean | Paddy Kelly, Sean Dunleavy, Hugh McGivern | property in Lusk, property in Cashel,property in Trim | |||
77 | Tom McEvaddy | Lorraine McEvaddy (wife), Nexus homes, Tom McEvaddy Property Company Limited, Nexus Property, Tom McEvaddy Property Company Ltd (Nexus Homes), Brontë Construction | developments at Thornbury in Barna, Croit na Mara in Salthill and Bramley in Oranmore, site in Sandyford, Dublin for 51 apartments, Galway United Football Club | |||
78 | Richard Caring | International Clothing Designs | 20 Grosvenor Square (London, US Naval Base) | |||
79 | John Lally | Lalco, Sova Properties | FAAC Electronics(Sandyford), Humewood Castle (Wicklow) | |||
80 | Capel Developments | Edward Keegan, Liam Kelly, John O'Connor, Verdon Hall, Natworth, Potquality Investments, St James' Developments | Sandford Lodge(Ranelagh), Rathborne(Ashtown, Dublin), Lyndon (Blackrock), Dunstaffnage (Stillorgan), Orwell Park(Rathgar), Hazelbrook Square(Churchtown), Sunday World site (Terenure),Portmarnock Hotel and Golf links (Portmarnock, Dublin "unrelated to the older Portmarnock Golf Club members' course") | |||
81 | David Kelly | Chris Kelly, RQB (Diswellstown) Limited | property in Castleknock | |||
82 | Chris Kelly | David Kelly, RQB (Malahide) Limited | property in Malahide | |||
83 | Phil Reilly | Rockmill, Shannon Homes (Drogheda), Shannon Homes (Construction) | Southgate shopping centre (Drogheda) | |||
84 | McAleer and Rushe (McAleer & Rushe) | Dunloe Ewart, Seamus McAleer, Eamonn Laverty (Eamon Laverty, Eammon Laverty, Eammonn Laverty), Mary Laverty, Martin Magee, Stephen Surphlis, James Higgins, Keystone Lintels, Keystone Roof Windows, Jermon Developments, McAleer & Rushe Construction Limited, McAleer & Rushe Residential Limited, McAleer & Rushe (Civil Engineering) Limited, London Road Estates Limited, Lavangna Limited, Conmurry Developments Limited, Flatmile Limited, College Court Properties Limited, London Road Apartments Limited, Louisville Properties Limited, Westland Estates Limited, Aire Commercials (Leeds) Limited, Aire Commercials Limited, Albion Inns Limited, Aldergrove Airport Hotel Limited, Baker Street Investments Limited, Baker Street Unit Trust, Bedford Street Developments Limited, BH Commercials (NI) Limited, Bramall Development Limited, Carnegie Inns Limited, Castlefarm Properties Limited, Clandeboye Developments Limited, Collegian Property Limited, Cookstown Developments Limited, Coolatinney Developments Limited, Dancelane Limited, Destrina Limited, Drumcairne Properties Limited, Drum Road Estates Limited, Drum Road Properties Limited, Flamewall Limited, Fleming Inns Limited, Forest Commercial Management Limited, Forest Commercial Limited, Forest Inns Limited, Glandor Limited, Glenastar Limited, GNT Properties Limited, Kildress Estates Limited, Timec 1205 LLP, Timec 1208 LLP, Timec 1206 LLP, Leicester Square Investments Limited, Lowscroft Limited, M&R Estates Limited, McAleer and Rushe Holdings Limited, McAleer and Rushe Properties Limited, MRDE Limited, MRP (Baltic) Limited, MRP (Blackfriars) Limited, MRP (Bournemouth) Limited, MRP (Finance) Limited, MRP (Lancefield) Limited, MRP (Portsmouth) Limited, Mullaghmoyle Developments Limited, Norham House 1138 Limited, Pentonville Properties Limited, Timec 1209 LLP, Plymouth Inns Limited, Pride Park Inns Limited, St James Gate Development Limited, Swiss Centre Limited, Taelos Limited, Termon Developments Limited, Waterfront Inns Limited, Westland Developments (NI) Limited, Westland Estates Limited, Westland (Sheffield) Limited, Wilmar Leisure | 2-14 Baker Street, Swiss Centre (London), Charlotte Place (Southampton), Swiss Centre(Leicester Square, London), Premier Inn (Gatwick), Millennium Quay (Gateshead, UK), 10 Portman Square (London W1), 99 Baker Street (London), 46-49 Blackfriars Road (London), Stanhope Road (Portsmouth), St Pauls (Bournemouth), City View (Brighton), City Wharf (New Bailey Street, Manchester), Corporation Street (Ringway, Preston, UK), Furnival Square (Sheffield), City Square House (Leeds), Central Park (Leeds), Newgate Centre (Newcastle-upon-Tyne), Lancefield Quay (Glasgow), Bedford Square (Phase 2, including HQ for Invest Northern Ireland, Belfast), College Court (Belfast), Corporation Street/Tomb Street (Belfast), Great Victoria Street (Belfast), Hillsborough Golf and Country Club (Belfast), Favor Royal Hotel and Golf Resort, Favour Royal (Co Tyrone), Retail Park (Trim Road, Navan, Co Meath), Hotel at Newtown Road (Waterford), W Hotel (Swiss Centre, Leicester Square, London) | |||
85 | Kenny Group (Galway) | Kenny Developments & Co Limited, Model Investment Partnership, Kenny Business Parks | ||||
86 | John O'Dolan (decedent) | Eileen O'Dolan (wife) | Galway City Hostel, Island of Ireland (World development, Dubai), Island of England (world development, Dubai), apartment at Centria Condominium (midtown Manhattan) | |||
87 | Brendan Flood | Burnley FC Football Club (director), Modus Corovest, Modus Ventures Limited, Trinity Walk Wakefield Limited, Modus Properties (Wigan) Limited, Mike Riddell,Passion for Perfume, Richard Fleming, Brian Green and Paul Dumbell (joint administrators, KPMG) | Trinity Walk shopping centre (Wakefield), Houndshill Shopping Centre (Blackpool), Grand Arcade Shopping Centre (Wigan) | |||
88 | Belmayne Ireland Limited | Donal Caulfield and Leo Meenagh, LM Developments, David Hughes (receiver, Ernst and Young), Vue Three Sixty, Stanley Holdings, Kitara Limited | Belmayne development on the Malahide Road in Dublin, Silverdale House in Castleknock (family home) | |||
89 | Deerbay Properties Limied | Simon Coyle (receivers, Mazars), Woodford Developments, Clive Kilmurray, Cove Capital Partners, Bill Kilmurray, Sonas Centre Limited (Sonas Consortium), Roy Dixon, Robert White (jeweller), Norman Turner, | Northwood Business Campus (Northwood Court, Northwood, Santry, Dublin) | |||
90 | Jim Mansfield | Sean Whelan, John Glynn, Anne Mansfield (wife), PJ Mansfield, Jim Mansfield Jr (son, James Mansfield/Jimmy Mansfield), Tony Mansfield, HSS planthire, Citywest Productions Limited, Mansfield Group, BHK Nominees Limited, Ben Dunne, Ronan Hannigan and Colman Bermingham, Martin Ferris (receiver), Paddy Reilly, Dalata Limited, Pat McCann, Park Associated Parke Associates (Isle of Man), George Maloney (liquidator, Baker Tilly Ryan Glennon), Dunbeg (Isle of Man), Fanmore (Isle of Man), Bridford Developments, Landsdowne Francs, Longborough Aviation Inc Trustee (Wilmington, Delaware, USA), Fallowvale Limited, Jeffel, Park Associates Ltd | Citywest, Citywest Institute of Education, Citywest Hotel, Palmerstown House (Kildare), Weston aerodrome, Finnstown Countryhouse hotel(Lucan), Tassagart House (Saggart, Dublin, family home), 1993 Cessna Citation Executive Jet | |||
91 | P Elliot Group | Elliott Holdings Limited, Sammon, Homemakers, Woodskills, Steelskills, AMG Alurage, FCC Construction SA of Spain, Flag Properties Limited, P Elliot and Company Limited, Stream Residential Partnership, Ray Grehan, Glenkerrin Homes, P Elliott and Company (Northern Ireland) Limited, Allied Irish Bank, Interserve plc and FCC Elliott, Dewside Limited, Kieran Wallace and Cormac O’Connor (receivers, KPMG) | The Irish Times ’ old headquarters on D’Olier Street in Dublin, Homemakers store (Dublin Road in Cavan town), St Patrick’s teacher training college in Drumcondra, Department of Defence building in Newbridge, Co Kildare, cute Hospital for the South West of Northern Ireland, PriorsGate (Tallaght), Residential Site at Stepaside, Co Dublin, Kilcock Residential Site, Carrington, Northwood, Santry, Dublin 9, York Street, Belfast, Mixed Development Site at Pullamore Far, Cavan, Cavan Retail Park, Lakeland Retail Park, Cavan, Pullamore Business Park, Cavan, Newcourt Shopping Centre, Cavan, Townspark Centre, Cavan, Verschoyle House, Mount Street, Dublin 2, Cookstown Court, Tallaght, Dublin 24, Units at Ballymount Industrial Estate (Dublin 12), Units at Bray Business Park, Units at Donore Industrial Estate, Drogheda, Digital Hub Project, Thomas Street, Dublin 8, Jamestown Road, Affordable Housing Initiative, Inchicore, Dublin 8, Local Management Services Board, Ushers Quay, Dublin 8, Herberton - Regeneration of Fatima Mansions Project, Rialto, Dublin 8, Windsor House office block on Belfast's Bedford Street | |||
92 | Naus Group | Ronan Mellett, Connaught Square Limited, Neil Mather (administrator, Begbies Traynor), Myles Crofton | hotel, office and retail development at former Harrison Drape building in Digbeth (Birmingham), Ashbourne Town Centre (Co Meath), six-acre Barrow Track (Carlow town, Carlow), 4.5-acre Connaught Square Limited site in east Birmingham | |||
93 | Dublin Airport Authority (DAA) | Declan Collier (CEO), Ray Gray (Financial Director), Paul Kane (communications director), Gary McGann (former chairman),Brooklyn Properties Limited (Bernard McNamara), Gatland Property Limited (Gerry Gannon), Turckton Developments Limited (Liam Carroll), Monaer Cork Limited (Liam Carroll) | 20-acre former Parnell's GAA club ground close to Dublin Airport, 80 acres south of Dublin Airport including a business park development, a business park close to Cork Airport | |||
94 | Howard O'Donovan/Joe O'Donovan | Rydell Properties Limited, Padlake Limited | Wilton Shopping Centre (Cork), ABC Cinema Site (Royal Tunbridge Wells, UK), Capitol Cinema in the Grand Parade in Cork city centre as well as a major mixed use development in the suburban village of Glanmire, Stapleton House, (Oliver Plunkett Street, Cork) | |||
95 | Arnosford Limited | Paul Browne, Browne Corporate Finance Limited, Leoville Limited(lessee), Aiden Murphy (receiver, Horwath Bastow Charleton), Killerig Hotel ,Killerig Country Club Rentals, Paul McCarthy, Niall Coffey | golf lodges at Kilkea Lodges, Kilkea Castle, Kilkea (Kildare), Killerig Resort (near Tullow in Co Carlow) | |||
96 | Jim Monahan (James Monahan, James Monaghan) | Mondale Developments Limited, Panimine Limited | Broomfield Court in Shankill (Dublin), Glandore Court in Monkstown (Dublin) | |||
97 | Rathdrum Properties Limited | Ailish Monaghan, James Monaghan | the development of a 40 bedroom hotel at Brewery Lane (Rathdrum) , a library, shopping units, offices and incorporating an existing pub at 22 Market Square/Main St (Rathdrum), development of 64 homes including town houses, duplexes and apartments at a site adjoining Main St (Rathdrum) | |||
98 | Tony Delahunt | AS Delahunt Limited | ||||
99 | Frederick J Sutton Limited | 20 Main Street, Rathdrum (Wicklow) | ||||
100 | Regeneration Developments Limited | Anglo Irish Bank (50%), Suneil Sharma, Varsity Estates Limited, Sam Morrison, Gary McDowell, Pat Kearney, Jerry O'Reilly, David Courtney | Opera Centre (Limerick) |