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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mccann, Robert William Crowe
    Solicitor born in January 1953
    Individual (10 offsprings)
    Officer
    1991-03-20 ~ 2015-05-30
    OF - Director → CIF 0
    Mccann, William
    Individual (10 offsprings)
    Officer
    1991-03-20 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Ham, Brian Edward
    Solicitor born in July 1944
    Individual (3 offsprings)
    Officer
    1991-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Kearns, John Joseph
    Born in July 1968
    Individual (122 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Fulton, Richard
    Solicitor born in November 1953
    Individual (110 offsprings)
    Officer
    1991-03-20 ~ 2014-01-09
    OF - Director → CIF 0
    Fulton, Richard
    Individual (110 offsprings)
    Officer
    1991-03-20 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 5
    Guy, Chris
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Guy, Chris
    Individual (29 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Chris Guy
    Born in April 1979
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mills, Jeremy Victor Stratton
    Solicitor born in August 1966
    Individual (6 offsprings)
    Officer
    1991-03-20 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Sheeran, Nuala Mary
    Solicitor born in January 1973
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Belfast, County Antrim, United Kingdom
    Active Corporate (8 parents, 253 offsprings)
    Officer
    1991-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MOYNE NOMINEES LIMITED

Period: 1991-03-20 ~ now
Company number: NI025390
Registered name
MOYNE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 105
  • 1
    486 ANTRIM ROAD MANAGEMENT COMPANY LIMITED
    - now NI057703 NI738475
    MOYNE SHELF COMPANY (NO. 209) LIMITED
    - 2006-02-23 NI057703 NI056927... (more)
    17 Kilrea Road, Maghera, Derry
    Dissolved Corporate (6 parents)
    Officer
    2006-01-03 ~ 2006-02-24
    CIF 36 - Director → ME
  • 2
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED - 2004-08-25
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI042754... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2002-03-26
    CIF 91 - Director → ME
  • 3
    ALPHA BRIGGS (IRELAND) LIMITED
    - now NI058882
    MOYNE SHELF COMPANY (NO.218) LIMITED
    - 2006-08-17 NI058882 NI058111... (more)
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ 2007-04-20
    CIF 32 - Director → ME
  • 4
    ARENA CITYSIDE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-14
    Dissolved on 2014-02-12
    MOYNE SHELF COMPANY (NO. 256) LIMITED
    - 2008-06-19 NI066220 NI061968... (more)
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-06-12
    CIF 11 - Director → ME
  • 5
    ARENA FITNESS CLUBS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-29
    Dissolved on 2011-06-11
    MOYNE SHELF COMPANY (NO.170) LIMITED
    - 2004-03-01 NI049675 NI050651... (more)
    1-3 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-02-24
    CIF 78 - Director → ME
  • 6
    BALLANDERE LIMITED - now
    MOYNE SHELF COMPANY (NO 238) LIMITED
    - 2008-04-01 NI063114 NI063118... (more)
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2008-03-03
    CIF 20 - Director → ME
  • 7
    BALLYROBERT LIMITED
    - now NI041276
    MOYNE SHELF COMPANY (NO. 122) LIMITED
    - 2001-08-28 NI041276 NI041278... (more)
    402 Belfast Road, Bangor
    Active Corporate (6 parents)
    Officer
    2001-08-06 ~ 2001-09-04
    CIF 93 - Director → ME
  • 8
    BEDFORD STREET MANAGEMENT COMPANY LIMITED - now
    MOYNE SHELF COMPANY (NO 235) LIMITED
    - 2007-05-23 NI063116 NI063114... (more)
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (18 parents)
    Officer
    2007-02-13 ~ 2007-05-08
    CIF 21 - Director → ME
  • 9
    BELFAST THEATRICAL LINENS LIMITED - now
    MOYNE SHELF COMPANY (NO.214) LIMITED
    - 2006-07-11 NI058112 NI058113... (more)
    45 Middlepath Street, Belfast
    Active Corporate (4 parents)
    Officer
    2006-02-10 ~ 2006-06-20
    CIF 33 - Director → ME
  • 10
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI041276... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Officer
    2001-08-06 ~ 2001-09-06
    CIF 94 - Director → ME
  • 11
    BRANKSTONE DEVELOPMENTS LIMITED
    - now NI057702
    MOYNE SHELF COMPANY ( NO. 208) LIMITED
    - 2006-02-23 NI057702 NI057704... (more)
    MOYNE SHELF COMPANY (208) LIMITED
    - 2006-01-03 NI057702 NI063114... (more)
    21 Arthur St, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    CIF 35 - Director → ME
  • 12
    BROMPTON CAPITAL II LIMITED
    - now NI048942
    MOYNE SHELF COMPANY (NO.165) LIMITED
    - 2003-12-10 NI048942 NI071413... (more)
    238 Upper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-08-02
    CIF 84 - Director → ME
  • 13
    CARRICKBRIDGE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 204) LIMITED
    - 2006-01-20 NI056930 NI610281... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2005-12-22
    CIF 41 - Director → ME
  • 14
    CCH HOLDINGS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO. 227) LIMITED
    - 2009-09-07 NI061970 NI061967... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ 2007-01-19
    CIF 26 - Director → ME
  • 15
    CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED
    - now NI065163
    MOYNE SHELF COMPANY (NO 245) LIMITED
    - 2007-08-28 NI065163 NI065165... (more)
    Broadleaf Property Management, Suite 1 Dunbarton Court Dunbarton Street, Gilford, Craigavon, County Armagh
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ 2007-08-28
    CIF 16 - Director → ME
  • 16
    CENTRAL (LISBURN) LIMITED
    NI043072
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2003-03-18
    CIF 61 - Director → ME
  • 17
    CFR 84 LIMITED - now
    REGEN WASTE HOLDINGS LIMITED - 2023-01-13
    MARILYN LIMITED
    - 2008-11-27 NI064817
    MOYNE SHELF COMPANY (NO 240) LIMITED
    - 2007-06-05 NI064817 NI065165... (more)
    7 Shepherds Drive, Carnbane Industrial Estate, Newry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-05-23 ~ 2008-11-14
    CIF 19 - Director → ME
  • 18
    CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED
    - now NI056120
    MOYNE SHELF COMPANY (NO.191) LIMITED
    - 2005-09-02 NI056120 NI040155... (more)
    2-4 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2005-08-08 ~ 2005-10-10
    CIF 45 - Director → ME
  • 19
    CLASSIC HOLDINGS LIMITED
    - now NI065165
    MOYNE SHELF COMPANY (NO 247) LIMITED
    - 2007-09-21 NI065165 NI064817... (more)
    12 Church Place, Lurgan, Crigavon, Co Armagh
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2007-06-12 ~ 2007-10-01
    CIF 17 - Director → ME
  • 20
    CLASSIC MINERAL WATER (IRELAND) LIMITED
    - now NI063005 NI011404
    MOYNE SHELF COMPANY (NO 234) LIMITED
    - 2007-08-30 NI063005 NI063114... (more)
    12 Church Place, Lurgan, Craigavon, Co Armagh
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ 2007-10-01
    CIF 74 - Director → ME
  • 21
    COGRY MILL HOLDINGS LIMITED
    - now NI056342
    MOYNE SHELF COMPANY (NO. 195) LIMITED
    - 2005-10-06 NI056342 NI056338... (more)
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-10-13
    CIF 43 - Director → ME
  • 22
    COGRY MILL PROPERTY LIMITED
    - now NI056119
    MOYNE SHELF COMPANY (NO.192) LIMITED
    - 2005-10-06 NI056119 NI056339... (more)
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2005-10-13
    CIF 44 - Director → ME
  • 23
    COLLEGE COURT PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO.90) LIMITED
    - 1999-03-12 NI034160 NI056121... (more)
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (15 parents)
    Officer
    1998-05-08 ~ 1999-03-11
    CIF 4 - Director → ME
  • 24
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED
    - now NI058876
    MOYNE SHELF COMPANY (NO.215) LIMITED
    - 2006-07-14 NI058876 NI058882... (more)
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 30 - Director → ME
  • 25
    CORPORATE UNIFORMS DIRECT LIMITED - now
    MOYNE SHELF COMPANY (NO. 260) LIMITED
    - 2008-12-09 NI066216 NI060918... (more)
    Uunit 2 Enterprise House, Balloo Avenuue, Bangor, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-12-02
    CIF 9 - Director → ME
  • 26
    COUNTRY CARPETS & FURNITURE STORE LIMITED - now
    SUNRISE FOODS LIMITED
    - 2003-11-26 NI043475
    MOYNE SHELF COMPANY (NO.147) LIMITED
    - 2002-10-11 NI043475 NI043472... (more)
    28 Chancellors Road, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2002-06-18 ~ 2003-11-10
    CIF 59 - Director → ME
  • 27
    CRAIGNAGAPPLE WIND FARM LIMITED - now
    MOYNE SHELF COMPANY (NO. 258) LIMITED
    - 2008-09-12 NI066218 NI061971... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2007-09-06 ~ 2008-09-05
    CIF 10 - Director → ME
  • 28
    CREDITFIX LIMITED - now
    MOYNE SHELF COMPANY (NO. 228) LIMITED
    - 2007-01-18 NI061971 NI061967... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-01-17
    CIF 27 - Director → ME
  • 29
    CRESCENT CAPITAL II GP LIMITED
    - now NI044249 NI607201... (more)
    MOYNE SHELF COMPANY (NO. 151) LIMITED
    - 2003-02-10 NI044249 NI622648... (more)
    7 Upper Crescent, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-12-08
    CIF 56 - Director → ME
  • 30
    CRESENT CAPITAL II FOUNDER PARTNER LIMITED
    - now NI046578 NI607204... (more)
    MOYNE SHELF COMPANY (NO. 162) LIMITED
    - 2003-09-25 NI046578 NI041276... (more)
    7 Upper Crescent, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ 2003-12-08
    CIF 54 - Director → ME
  • 31
    CULZEAN HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Administration ended on 2015-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-13
    Dissolved on 2022-05-22
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI066221... (more)
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 37 - Director → ME
  • 32
    CULZEAN PROPERTIES (NUMBER 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2018-05-22
    MOYNE SHELF COMPANY (NO. 206) LIMITED
    - 2006-01-23 NI057712 NI056927... (more)
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 38 - Director → ME
  • 33
    CULZEAN PROPERTIES (NUMBER 2) LIMITED - now
    MOYNE SHELF COMPANY (NO. 207) LIMITED
    - 2006-01-23 NI057701 NI056927... (more)
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 34 - Director → ME
  • 34
    CURZON MANAGEMENT COMPANY (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO 246) LIMITED
    - 2007-10-04 NI065568 NI065165... (more)
    Northern Whig House, 3 Waring House, Belfast, Co Antrim
    Active Corporate (14 parents)
    Officer
    2007-07-09 ~ 2007-08-24
    CIF 14 - Director → ME
  • 35
    CUTTER'S WHARF LIMITED
    - now NI042768
    MOYNE SHELF COMPANY (NO. 137) LIMITED
    - 2002-05-07 NI042768 NI042754... (more)
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Active Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-06-12
    CIF 87 - Director → ME
  • 36
    DELI-LITES (IRELAND) LIMITED
    - now NI065161
    MOYNE SHELF COMPANY (NO 244) LIMITED
    - 2007-06-18 NI065161 NI065165... (more)
    Unit 1 Milltown Industrial Estate, Warrenpoint, Co Down
    Active Corporate (10 parents)
    Officer
    2007-06-12 ~ 2007-06-22
    CIF 15 - Director → ME
  • 37
    DELOREAN DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-04
    Dissolved on 2020-07-23
    MOYNE SHELF COMPANY (NO. 186) LIMITED
    - 2005-09-07 NI055140 NI053497... (more)
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2005-05-12 ~ 2005-08-22
    CIF 50 - Director → ME
  • 38
    DEVENISH (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO 233) LIMITED
    - 2007-11-28 NI063008 NI063114... (more)
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2007-11-26
    CIF 75 - Director → ME
  • 39
    DEVENISH HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO.148) LIMITED
    - 2006-11-13 NI043476 NI043472... (more)
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-06-18 ~ 2003-05-30
    CIF 60 - Director → ME
  • 40
    DRUM ROAD PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-04
    Due to be dissolved on 2023-10-21
    MOYNE SHELF COMPANY (NO.172) LIMITED
    - 2004-05-10 NI049677 NI050651... (more)
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-05-05
    CIF 79 - Director → ME
  • 41
    EDEN (NI) LIMITED
    - now NI058881
    MOYNE SHELF COMPANY (NO. 216) LIMITED
    - 2006-09-19 NI058881 08194124... (more)
    69 Coalisland Road, Dungannon, Co. Tyrone
    Active Corporate (7 parents)
    Officer
    2006-04-06 ~ 2006-11-14
    CIF 31 - Director → ME
  • 42
    EIBAR LIMITED
    - now NI629827
    MMW NO.1 LIMITED - 2015-07-15
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENAKO LIMITED
    - now NI066217
    MOYNE SHELF COMPANY (NO. 259) LIMITED
    - 2010-02-05 NI066217 NI603724... (more)
    Red Dyke, 110 Galgorm Road, Ballymena, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-04-19
    CIF 72 - Director → ME
  • 44
    F.M. FINANCIAL PLANNING LIMITED - now
    FLEXIBLE MORTGAGES LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.157) LIMITED
    - 2003-06-04 NI045482 NI043475... (more)
    127 Stranmillis Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ 2003-05-29
    CIF 55 - Director → ME
  • 45
    FENAGHY DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO 230) LIMITED
    - 2007-02-27 NI063036 NI063114... (more)
    136 Fenaghy Road, Galgorm, Ballymena
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ 2007-02-08
    CIF 7 - Director → ME
  • 46
    FIRE IMC LIMITED
    NI042288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2015-11-25
    19 Bedford Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-05-30
    CIF 6 - Director → ME
  • 47
    FLOORFORM HOLDINGS LIMITED
    - now NI048938
    MOYNE SHELF COMPANY (NO.169) LIMITED
    - 2004-03-09 NI048938 NI048942... (more)
    Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2003-12-03 ~ 2004-04-30
    CIF 81 - Director → ME
  • 48
    GENOS LIMITED
    NI021802
    21 Arthur Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1988-07-29 ~ dissolved
    CIF 71 - Director → ME
  • 49
    GOLDLINE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO.173) LIMITED
    - 2004-05-18 NI049678 NI050651... (more)
    130a Drum Road, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-05-05
    CIF 80 - Director → ME
  • 50
    GOLF HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 127) LIMITED
    - 2002-01-30 NI042002 NI041276... (more)
    3 Duncrue Place, Belfast
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    CIF 90 - Director → ME
  • 51
    H.M.C. GLOBAL LIMITED - now
    MOYNE SHELF COMPANY (NO. 115) LIMITED
    - 2001-06-21 NI039847 NI039846... (more)
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-02-19
    CIF 100 - Director → ME
  • 52
    HEWITT MEATS HOLDINGS
    NI637419
    14 Lissheffield Road, Loughgall, Co Armagh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
  • 53
    INDEPENDENT CATERING SERVICES LIMITED
    - now NI055138
    MOYNE SHELF COMPANY (NO.188) LIMITED
    - 2005-08-09 NI055138 NI034155... (more)
    9-11 Hightown Avenue, Newtownabbey, County Antrim
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ 2005-10-31
    CIF 49 - Director → ME
  • 54
    K & S LIGHTING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-04-17
    MOYNE SHELF COMPANY (NO.142) LIMITED
    - 2002-11-12 NI043074 NI043472... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2002-11-01
    CIF 62 - Director → ME
  • 55
    K-HUB.COM LIMITED
    - now NI038006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-22
    Dissolved on 2010-01-29
    MOYNE SHELF COMPANY (NO.105) LIMITED
    - 2000-04-07 NI038006 NI043473... (more)
    1-3 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2000-03-01 ~ 2000-04-07
    CIF 67 - Director → ME
  • 56
    KELVATEK TRANSFORMER SERVICES LIMITED - now
    KELMAN TRANSFORMER SERVICES LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO.181) LIMITED
    - 2005-03-16 NI053131 NI040155... (more)
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2005-03-11
    CIF 52 - Director → ME
  • 57
    LUCY (NI) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-29
    Dissolved on 2010-04-13
    MOYNE SHELF COMPANY (NI.199) LIMITED
    - 2005-12-22 NI056406
    C/o Liz Mckeown & Co, 3 Wellington Park, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ 2005-11-29
    CIF 76 - Director → ME
  • 58
    MAHON DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 201) LIMITED
    - 2006-01-18 NI056927 NI066225... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-12-06
    CIF 39 - Director → ME
  • 59
    MANLEYS LIMITED - now
    DIMEX (NI) LIMITED
    - 2004-11-12 NI042289
    MOYNE SHELF COMPANY (NO.133) LIMITED
    - 2002-05-23 NI042289 NI049678... (more)
    6 Ballyoran Lane, Dundonald, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ 2002-05-30
    CIF 64 - Director → ME
  • 60
    MAOR LIMITED
    NI028319
    Carnegie Building, 121 Donegall Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1994-03-28 ~ 1999-11-04
    CIF 3 - Director → ME
  • 61
    MONTGOMERY MANAGEMENT LIMITED
    - now NI040150
    MOYNE SHELF COMPANY (NO.119) LIMITED
    - 2001-04-12 NI040150 NI048938... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2001-02-08 ~ 2003-02-03
    CIF 96 - Director → ME
  • 62
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2007-06-19
    CIF 18 - Director → ME
  • 63
    MOYNE SHELF COMPANY (NO 366) LIMITED
    NI655674 NI030076... (more)
    21 Arthur Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MOYNE SHELF COMPANY (NO. 220) LIMITED
    NI060918 NI061967... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 29 - Director → ME
  • 65
    MOYNE SHELF COMPANY (NO. 253) LIMITED
    NI066222 NI066224... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2011-11-15
    CIF 101 - Director → ME
  • 66
    MOYNE SHELF COMPANY (NO.102) LIMITED
    NI037563 NI038006... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29
    Due to be dissolved on 2017-03-01
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1999-12-13 ~ 2000-02-28
    CIF 69 - Director → ME
  • 67
    MSO GALLOWAY LIMITED
    NI048941
    Flannigan Edmonds Bannon, Pearl Assurance House Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2004-02-05
    CIF 83 - Director → ME
  • 68
    NEWBRIDGE PARTS LIMITED - now
    SDC PARTS AND SERVICES LIMITED
    - 2016-04-29 NI056122
    MOYNE SHELF COMPANY (NO.194) LIMITED
    - 2005-09-02 NI056122 NI043472... (more)
    116 Deerpark Road, Toomebridge, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2006-10-25
    CIF 47 - Director → ME
  • 69
    NEWCOURT PERSONNEL SERVICES LIMITED - now
    FEDERAL RECRUITMENT LIMITED - 2006-06-26
    MOYNE SHELF COMPANY (NO.168) LIMITED
    - 2005-09-05 NI048939 NI073166... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-06-02
    CIF 82 - Director → ME
  • 70
    NEWFORGE TRADING SERVICES LIMITED - now
    NEWFORGE CARS LIMITED - 2004-11-12
    NEWFORGE CARS DIRECT LIMITED - 2001-04-25
    MOYNE SHELF COMPANY (NO. 114) LIMITED
    - 2001-01-17 NI039846 NI612861... (more)
    18b Newforge Lane, Belfast
    Active Corporate (12 parents)
    Officer
    2000-12-14 ~ 2001-01-10
    CIF 99 - Director → ME
  • 71
    NEWTECH IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO.185) LIMITED
    - 2005-06-28 NI055135 NI053498... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-06-15
    CIF 48 - Director → ME
  • 72
    NORTH DOWN SCAFFOLDING LIMITED - now
    MOYNE SHELF COMPANY (NO. 226) LIMITED
    - 2007-01-09 NI061968 NI061967... (more)
    5/7 Dellmount Avenue, Bangor, Co. Down
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2006-12-14
    CIF 25 - Director → ME
  • 73
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED
    - 2004-11-12 NI042754
    MOYNE SHELF COMPANY (NO. 138) LIMITED
    - 2002-05-07 NI042754 NI020013... (more)
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2002-06-12
    CIF 86 - Director → ME
  • 74
    ORMEAU JOINERY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-09-11
    Conclusion of winding up on 2011-11-07
    Dissolved on 2012-02-15
    MOYNE SHELF COMPANY (NO.145) LIMITED
    - 2002-10-11 NI043473 NI043472... (more)
    33 Brentwood Park, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ 2002-09-12
    CIF 57 - Director → ME
  • 75
    POWERAIR HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 225) LIMITED
    - 2009-09-07 NI061967 NI060917... (more)
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2009-08-18
    CIF 24 - Director → ME
  • 76
    PRINTCAST LIMITED - now
    MSO GROUP LIMITED - 2012-03-06
    PRINTCAST LIMITED
    - 2004-11-12 NI043474
    MOYNE SHELF COMPANY (NO.146) LIMITED
    - 2002-09-30 NI043474 NI043472... (more)
    399 Castlereagh Road, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2002-06-18 ~ 2002-10-08
    CIF 58 - Director → ME
  • 77
    QUINN GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-10-31
    Date of completion or termination of CVA on 2011-12-21
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-24
    Dissolved on 2017-09-27
    QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
    MOYNE SHELF COMPANY (NO. 125) LIMITED
    - 2003-06-17 NI041532 NI041276... (more)
    Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2001-09-19 ~ 2002-12-04
    CIF 92 - Director → ME
  • 78
    QUINN WINDFARM LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2012-01-10
    Administration ended on 2013-07-03
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2018-01-10
    MOYNE SHELF COMPANY (NO. 130) LIMITED
    - 2003-07-01 NI042094 NI042754... (more)
    19 Bedford Street, Belfast, Antrim
    Dissolved Corporate (14 parents)
    Officer
    2001-12-11 ~ 2003-01-13
    CIF 88 - Director → ME
  • 79
    RACEVIEW PROPERTIES LIMITED
    - now NI604462 NI606512
    DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03
    ASM HORWATH (DEF) LIMITED - 2010-10-22
    ASM (DEF) LTD - 2010-10-06
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    REID HOLDINGS LIMITED
    - now NI063118
    MOYNE SHELF COMPANY (NO 239) LIMITED
    - 2007-06-18 NI063118 NI063114... (more)
    Unit 1 Milltown Industrial Estate, Greenan Road, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-22
    CIF 23 - Director → ME
  • 81
    RESPONSA LIMITED - now
    MOYNE SHELF COMPANY (NO. 118) LIMITED
    - 2001-02-19 NI040084 NI042754... (more)
    37 Prince Edward Park, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-01-30 ~ 2001-02-05
    CIF 98 - Director → ME
  • 82
    ROYCE DEVELOPMENTS (ENGLAND) LIMITED
    - now NI053498 NI036109
    MOYNE SHELF COMPANY (NO.183) LIMITED
    - 2005-05-23 NI053498 NI044270... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2005-06-02
    CIF 51 - Director → ME
  • 83
    ROYCE DEVELOPMENTS (GLOUCESTER STREET) LIMITED - now
    ROYCE DEVELOPMENTS (LISBURN) LIMITED - 2005-11-22
    MOYNE SHELF COMPANY (NO.143) LIMITED
    - 2005-06-21 NI043075 NI049678... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2005-05-31
    CIF 63 - Director → ME
  • 84
    ROYCE DEVELOPMENTS (IRELAND) LIMITED
    - now NI036109 NI053498
    MOYNE SHELF COMPANY (NO.95) LIMITED
    - 1999-05-12 NI036109 NI024432... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 1999-12-14
    CIF 1 - Director → ME
  • 85
    ROYCE DEVELOPMENTS (SCOTLAND) LIMITED - now
    MOYNE SHELF COMPANY (NO. 182) LIMITED
    - 2005-05-23 NI053133 NI041276... (more)
    85 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-03-11
    CIF 53 - Director → ME
  • 86
    SAVAGE & WHITTEN HOLDINGS LIMITED
    - now NI056121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2023-07-27
    MOYNE SHELF COMPANY (NO.190) LIMITED
    - 2005-09-27 NI056121 NI056339... (more)
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-10-31
    CIF 46 - Director → ME
  • 87
    SEPHA HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 196) LIMITED
    - 2006-08-10 NI056338 NI056342... (more)
    25 Carrowreagh Business Park, Carrowreagh Road, Dundonald
    Dissolved Corporate (16 parents)
    Officer
    2005-08-26 ~ 2005-11-08
    CIF 42 - Director → ME
  • 88
    SEPHA PHARMACEUTICALS LIMITED - now
    MOYNE SHELF COMPANY (NO.110) LIMITED
    - 2000-12-07 NI039141 NI039140... (more)
    25 Carrowreagh Business Park, Carrowreagh Road, Dundonald
    Dissolved Corporate (8 parents)
    Officer
    2000-08-16 ~ 2000-10-08
    CIF 65 - Director → ME
  • 89
    SEPHASCAN LIMITED
    - now NI038376
    MOYNE SHELF COMPANY (NO.109) LIMITED
    - 2000-09-25 NI038376 NI036796... (more)
    25 Carrowreagh Business Park, Carrowreagh Road, Dundonald
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ 2000-10-09
    CIF 66 - Director → ME
  • 90
    SIGMA 5 LIMITED - now
    MOYNE SHELF COMPANY (NO.121) LIMITED
    - 2001-06-26 NI040155 NI037562... (more)
    31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn
    Dissolved Corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-06-18
    CIF 97 - Director → ME
  • 91
    SLA BUILDING CONTROLS LIMITED - now
    MOYNE SHELF COMPANY (NO 236) LIMITED
    - 2007-05-22 NI063117 NI063114... (more)
    Thomas Andrews House, Queens Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2007-05-09
    CIF 22 - Director → ME
  • 92
    SM MURRAY HOUSE LIMITED - now
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED
    - 1999-12-21 NI037562 NI040155... (more)
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Officer
    1999-12-13 ~ 1999-12-16
    CIF 68 - Director → ME
  • 93
    ST JAMES CENTRE LIMITED - now
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI056927... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2005-12-08
    CIF 40 - Director → ME
  • 94
    STEP2 (UK) LIMITED - now
    ASSISTNEAR LIMITED
    - 1997-06-19 03373081
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1997-06-03 ~ 1997-06-05
    CIF 5 - Director → ME
  • 95
    SULLIVAN PLACE MANAGEMENT LIMITED
    - now NI041278
    MOYNE SHELF COMPANY (NO. 124) LIMITED
    - 2002-08-07 NI041278 NI041276... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2001-08-06 ~ 2004-03-31
    CIF 95 - Director → ME
  • 96
    SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.177) LIMITED
    - 2004-11-25 NI050650 NI056339... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2004-05-13 ~ 2004-11-20
    CIF 77 - Director → ME
  • 97
    SWS/LISAVAIRD NI LIMITED - now
    SWS NI LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 132) LIMITED
    - 2003-09-09 NI042096 NI042754... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2003-08-27
    CIF 89 - Director → ME
  • 98
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED
    - 2008-10-29 NI066355 NI603958... (more)
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2007-09-20 ~ 2008-10-03
    CIF 8 - Director → ME
  • 99
    TARARAT LIMITED - now
    BELCRAFT LIMITED
    - 2003-02-05 NI036111
    MOYNE SHELF COMPANY (NO.97) LIMITED
    - 1999-12-03 NI036111 NI036109... (more)
    25 Lisleen Road, Comber, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1999-05-05 ~ 2001-03-22
    CIF 2 - Director → ME
  • 100
    TERRA EQUIPMENT LIMITED - now
    TERRA SOLUTIONS LIMITED - 2010-08-02
    MOYNE SHELF COMPANY (NO. 250) LIMITED
    - 2008-02-27 NI066226 NI060918... (more)
    3 Carnbane Business Park, Shepherds Way, Newry, County Down
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2008-02-18
    CIF 12 - Director → ME
  • 101
    TERRA HOLDINGS (NI) LIMITED - now
    TERRA EQUIPMENT LIMITED - 2010-08-02
    MOYNE SHELF COMPANY (NO. 251) LIMITED
    - 2008-02-27 NI066225 NI066221... (more)
    3 Carnbane Business Park, Shepherds Way, Newry, County Down
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2008-02-18
    CIF 73 - Director → ME
  • 102
    TEXAS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.103) LIMITED
    - 2000-04-19 NI037564 NI037562... (more)
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    1999-12-13 ~ 2000-02-22
    CIF 70 - Director → ME
  • 103
    WARRENPOINT HARBOUR AUTHORITY MARINA LIMITED - now
    MOYNE SHELF COMPANY (NO. 249) LIMITED
    - 2008-10-24 NI066227 NI066228... (more)
    Warrenpoint Harbour Authority, Port Offices The Docks, Warrenpoint, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2008-09-18
    CIF 13 - Director → ME
  • 104
    WESTFORT MANAGEMENT COMPANY LIMITED
    - now NI060980
    MOYNE SHELF COMPANY (NO. 224) LIMITED
    - 2007-01-18 NI060980 NI061967... (more)
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2007-12-07
    CIF 28 - Director → ME
  • 105
    WESTLAND DEVELOPMENTS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO. 155) LIMITED
    - 2003-05-13 NI045483 NI066221... (more)
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2003-05-06
    CIF 85 - Director → ME

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