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
Kearns, John Joseph
Born in July 1968Individual (122 offsprings)Officer2005-12-08 ~ nowOF - Director → CIF 0 - 2
Mccann, Robert William Crowe
Born in January 1953Individual (11 offsprings)Officer1991-03-20 ~ 2015-05-30OF - Director → CIF 0Mccann, William
Individual (11 offsprings)Officer1991-03-20 ~ 2015-06-30OF - Secretary → CIF 0 - 3
Ham, Brian Edward
Born in July 1944Individual (3 offsprings)Officer1991-03-20 ~ 2006-06-30OF - Director → CIF 0 - 4
Mills, Jeremy Victor Stratton
Born in August 1966Individual (6 offsprings)Officer1991-03-20 ~ 2005-12-16OF - Director → CIF 0 - 5
Fulton, Richard
Born in November 1953Individual (114 offsprings)Officer1991-03-20 ~ 2014-01-09OF - Director → CIF 0Fulton, Richard
Individual (114 offsprings)Officer1991-03-20 ~ 2014-01-09OF - Secretary → CIF 0 - 6
Guy, Chris
Born in April 1979Individual (29 offsprings)Officer2014-01-09 ~ nowOF - Director → CIF 0Guy, Chris
Individual (29 offsprings)Officer2014-01-09 ~ nowOF - Secretary → CIF 0Mr Chris Guy
Born in April 1979Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Sheeran, Nuala Mary
Born in January 1973Individual (12 offsprings)Officer2005-12-08 ~ 2007-08-31OF - Director → CIF 0 - 8
MOYNE SECRETARIAL LIMITED
NI02538921, Arthur Street, Belfast, Belfast, County Antrim, United KingdomActive Corporate (8 parents, 253 offsprings)Officer1991-03-20 ~ nowOF - Secretary → CIF 0
Company in focus
MOYNE NOMINEES LIMITED
Period: 1991-03-20 ~ now
Company number: NI025390
Registered name
MOYNE NOMINEES LIMITED - now
Recent 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
- Registered number NI025390
MOYNE NOMINEES LIMITED
Info21 Arthur Street, Belfast BT1 4GAPRIVATE LIMITED COMPANY incorporated on 1991-03-20 (35 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0 MOYNE NOMINEES LIMITED
SRegistered number missing20 Callender Street, Belfast, BT1 5BQCIF 1 CIF 2 CIF 3MOYNE NOMINEES LIMITED
SRegistered number missing20 Callender Street, Belfast, BT1 5BQCIF 4 CIF 5MOYNE NOMINEES LIMITED
SRegistered number missing20 Callender Street, Belfast, Co Antrim, BT1 5BQCIF 6MOYNE NOMINEES LIMITED
SRegistered number missing20 Callender Street, Belfast, N.ireland, BT1 5BQCIF 7MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Steet, Belfast, BT1 4GACIF 8MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Street, Belast, BT1 4GACIF 9MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Street, BelfastCIF 10MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Street, Belfast, BT1 4GACIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Street, Belfast, BT14GACIF 96MOYNE NOMINEES LIMITED
SRegistered number missing21 Arthur Street, Belfast, Co Antrim, BT1 4GACIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134MOYNE NOMINEES LIMITED
SRegistered number NI02538921, Arthur Street, Belfast, Antrim, Northern Ireland, BT1 4GACIF 135MOYNE NOMINEES LIMITED
SRegistered number NI2539021, Arthur Street, Belfast, BT1 4GANORTHERN IRELANDCIF 136MOYNE NOMINEES LIMITED
SRegistered number NI2539021 Arthur Street, Belfast, Co Antrim, BT1 4GANORTHERN IRELANDCIF 137MOYNE NOMINEES LIMITED
SRegistered number missing21, Arthur Street, Belfast, Northern Ireland, BT1 4GALimited CompanyCIF 138MOYNE NOMINEES LIMITED
SRegistered number missing21, Arthur Street, Belfast, United Kingdom, BT1 4GACompany Limited By SharesCIF 139MOYNE NOMINEES LIMITED
SRegistered number Ni02539021, Arthur Street, Belfast, Northern Ireland, BT1 4GALimited Company in Companies House, Northern IrelandCIF 140MOYNE NOMINEES LIMITED
SRegistered number Ni025390Moyne Nominees Limited, 21, Arthur Street, Belfast, Northern Ireland, BT1 4GALimited Company in Companies House, Northern IrelandCIF 141
(more)
(less)
Offspring entities and appointments
141
- 117 Kilrea Road, Maghera, DerryDissolved Corporate (6 parents)Officer2006-01-03 ~ 2006-02-24CIF 48 - Director → ME2ALMAC (NO. 1) LIMITED - nowKOGEN LIMITED - 2004-11-12GALEN (UK) LIMITED - 2004-08-25Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (13 parents, 1 offspring)Officer2001-11-23 ~ 2002-03-26CIF 123 - Director → ME321 Arthur Street, Belfast, Co AntrimDissolved Corporate (3 parents)Officer2006-04-06 ~ 2007-04-20CIF 42 - Director → ME4ARENA CITYSIDE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2014-02-121-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2007-09-06 ~ 2008-06-12CIF 14 - Director → ME5ARENA FITNESS CLUBS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29
Dissolved on 2011-06-111-3 Arthur Street, BelfastDissolved Corporate (5 parents)Officer2004-02-13 ~ 2004-02-24CIF 108 - Director → ME6BALLANDERE LIMITED - now34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (6 parents)Officer2007-02-13 ~ 2008-03-03CIF 25 - Director → ME7402 Belfast Road, BangorActive Corporate (6 parents)Officer2001-08-06 ~ 2001-09-04CIF 126 - Director → ME8BEDFORD STREET MANAGEMENT COMPANY LIMITED - nowInvest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-02-13 ~ 2007-05-08CIF 27 - Director → ME9BELFAST THEATRICAL LINENS LIMITED - now45 Middlepath Street, BelfastActive Corporate (4 parents)Officer2006-02-10 ~ 2006-06-20CIF 44 - Director → ME10Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (5 parents)Officer2001-08-06 ~ 2001-09-06CIF 127 - Director → ME1121 Arthur St, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2006-01-03 ~ dissolvedCIF 47 - Director → ME12238 Upper Newtownards Road, BelfastDissolved Corporate (3 parents)Officer2003-12-03 ~ 2004-08-02CIF 115 - Director → ME13CARRICKBRIDGE DEVELOPMENTS LIMITED - now21 Arthur Street, BelfastDissolved Corporate (5 parents)Officer2005-10-20 ~ 2005-12-22CIF 54 - Director → ME14CCH HOLDINGS (NI) LIMITED - now21 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2006-11-28 ~ 2007-01-19CIF 34 - Director → ME15Broadleaf Property Management, Suite 1 Dunbarton Court Dunbarton Street, Gilford, Craigavon, County ArmaghActive Corporate (5 parents)Officer2007-06-12 ~ 2007-08-28CIF 21 - Director → ME16CENTRAL (LISBURN) LIMITED
NI043072Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (4 parents)Officer2002-04-29 ~ 2003-03-18CIF 82 - Director → ME17CFR 84 LIMITED - nowREGEN WASTE HOLDINGS LIMITED - 2023-01-13MARILYN LIMITED
- 2008-11-27 NI0648177 Shepherds Drive, Carnbane Industrial Estate, NewryActive Corporate (9 parents, 3 offsprings)Officer2007-05-23 ~ 2008-11-14CIF 24 - Director → ME182-4 Market Place, Carrickfergus, Northern IrelandActive Corporate (12 parents)Officer2005-08-08 ~ 2005-10-10CIF 59 - Director → ME1912 Church Place, Lurgan, Crigavon, Co ArmaghDissolved Corporate (9 parents, 5 offsprings)Officer2007-06-12 ~ 2007-10-01CIF 22 - Director → ME2012 Church Place, Lurgan, Craigavon, Co ArmaghDissolved Corporate (7 parents)Officer2007-02-06 ~ 2007-10-01CIF 101 - Director → ME2165 Creagh Road, Castledawson, Magherafelt, County LondonderryActive Corporate (13 parents, 1 offspring)Officer2005-08-26 ~ 2005-10-13CIF 57 - Director → ME22116 Deer Park Road, Toomebridge, AntrimDissolved Corporate (7 parents)Officer2005-08-08 ~ 2005-10-13CIF 58 - Director → ME23COLLEGE COURT PROPERTIES LIMITED - now17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer1998-05-08 ~ 1999-03-11CIF 6 - Director → ME241-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedCIF 40 - Director → ME25CORPORATE UNIFORMS DIRECT LIMITED - nowUunit 2 Enterprise House, Balloo Avenuue, Bangor, Co DownDissolved Corporate (4 parents)Officer2007-09-06 ~ 2008-12-02CIF 12 - Director → ME26COUNTRY CARPETS & FURNITURE STORE LIMITED - nowCOUNTRY CARPETS & FUNITURE STORE LIMITED - 2015-01-23SUNRISE FOODS LIMITED
- 2003-11-26 NI04347528 Chancellors Road, Newry, County DownActive Corporate (3 parents)Officer2002-06-18 ~ 2003-11-10CIF 80 - Director → ME27CRAIGNAGAPPLE WIND FARM LIMITED - now42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (23 parents)Officer2007-09-06 ~ 2008-09-05CIF 13 - Director → ME28CREDITFIX LIMITED - now21 Arthur Street, BelfastDissolved Corporate (6 parents)Officer2006-11-28 ~ 2007-01-17CIF 35 - Director → ME297 Upper Crescent, BelfastDissolved Corporate (6 parents)Officer2002-10-01 ~ 2003-12-08CIF 76 - Director → ME307 Upper Crescent, BelfastDissolved Corporate (7 parents)Officer2003-05-20 ~ 2003-12-08CIF 71 - Director → ME31CULZEAN HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-04-11
Administration ended on 2015-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-13
Dissolved on 2022-05-22Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, AntrimDissolved Corporate (10 parents)Officer2006-01-03 ~ 2006-01-10CIF 49 - Director → ME32CULZEAN PROPERTIES (NUMBER 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2018-05-22C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (10 parents)Officer2006-01-03 ~ 2006-01-10CIF 50 - Director → ME33CULZEAN PROPERTIES (NUMBER 2) LIMITED - now50 Ballyreagh Road, Portrush, Antrim, Northern IrelandActive Corporate (8 parents)Officer2006-01-03 ~ 2006-01-10CIF 46 - Director → ME34CURZON MANAGEMENT COMPANY (NI) LIMITED - nowNorthern Whig House, 3 Waring House, Belfast, Co AntrimActive Corporate (14 parents)Officer2007-07-09 ~ 2007-08-24CIF 18 - Director → ME353 Duncrue Place, Belfast, Co Antrim, N IrelandActive Corporate (9 parents)Officer2002-03-21 ~ 2002-06-12CIF 118 - Director → ME36Unit 1 Milltown Industrial Estate, Warrenpoint, Co DownActive Corporate (10 parents)Officer2007-06-12 ~ 2007-06-22CIF 20 - Director → ME37DELOREAN DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-04
Dissolved on 2020-07-23Bedford House, 16 Bedford Street, BelfastDissolved Corporate (10 parents)Officer2005-05-12 ~ 2005-08-22CIF 66 - Director → ME38DEVENISH (NI) LIMITED - now96 Duncrue Street, Belfast, Antrim, Northern IrelandActive Corporate (21 parents, 2 offsprings)Officer2007-02-06 ~ 2007-11-26CIF 103 - Director → ME39DEVENISH HOLDINGS LIMITED - now96 Duncrue Street, Belfast, Antrim, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2002-06-18 ~ 2003-05-30CIF 81 - Director → ME40DPS MANAGEMENT (NI) LIMITED - nowCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (16 parents)Officer2004-05-13 ~ 2004-12-09CIF 107 - Director → ME41DRUM ROAD PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Due to be dissolved on 2023-10-21Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (7 parents, 1 offspring)Officer2004-02-13 ~ 2004-05-05CIF 110 - Director → ME42EAGLE HOLDINGS IRELAND LIMITED - nowHoustons Corner, Doagh Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2005-08-26 ~ 2005-10-19CIF 56 - Director → ME4369 Coalisland Road, Dungannon, Co. TyroneActive Corporate (7 parents)Officer2006-04-06 ~ 2006-11-14CIF 41 - Director → ME44MMW NO.1 LIMITED - 2015-07-1521 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE45Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. AntrimActive Corporate (9 parents)Officer2003-05-20 ~ 2004-01-07CIF 73 - Director → ME46Red Dyke, 110 Galgorm Road, Ballymena, AntrimDissolved Corporate (4 parents)Officer2007-09-06 ~ 2010-04-19CIF 97 - Director → ME47EUTOPIA LEISURE LIMITED - now203 York Road York Road, Belfast, AntrimActive Corporate (6 parents)Officer2007-09-06 ~ 2011-11-15CIF 136 - Director → ME48F.M. FINANCIAL PLANNING LIMITED - nowFLEXIBLE MORTGAGES LIMITED - 2004-11-12127 Stranmillis Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2003-02-17 ~ 2003-05-29CIF 74 - Director → ME49FAIRVIEW ESTATES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-29
Date of completion or termination of CVA on 2016-01-12Edenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2005-08-08 ~ 2005-08-29CIF 62 - Director → ME50FENAGHY DEVELOPMENTS LIMITED - now136 Fenaghy Road, Galgorm, BallymenaDissolved Corporate (6 parents)Officer2007-02-07 ~ 2007-02-08CIF 9 - Director → ME51FIRE IMC LIMITED
NI042288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2015-11-2519 Bedford Street, BelfastDissolved Corporate (8 parents)Officer2002-01-15 ~ 2002-05-30CIF 8 - Director → ME52Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern IrelandActive Corporate (8 parents)Officer2003-12-03 ~ 2004-04-30CIF 112 - Director → ME5389 Dowland Road, Limavady, Northern IrelandActive Corporate (17 parents)Officer2000-08-16 ~ 2015-07-31CIF 86 - Director → ME54184 Crawfordsburn Road, Bangor, Northern IrelandActive Corporate (6 parents)Officer2006-02-10 ~ 2006-03-22CIF 43 - Director → ME55GENOS LIMITED
NI02180221 Arthur Street, BelfastDissolved Corporate (2 parents)Officer1988-07-29 ~ dissolvedCIF 95 - Director → ME5617-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-03-01 ~ 2000-04-07CIF 89 - Director → ME57GLENOVATION LIMITED - now153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern IrelandActive Corporate (6 parents)Officer2006-04-25 ~ 2008-12-23CIF 96 - Director → ME58GNT PROPERTIES LIMITED - now17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-10-20 ~ 2005-11-21CIF 51 - Director → ME59GOLDLINE DEVELOPMENTS LIMITED - now130a Drum Road, Cookstown, County TyroneDissolved Corporate (5 parents)Officer2004-02-13 ~ 2004-05-05CIF 111 - Director → ME60GOLF HOLDINGS LIMITED - now3 Duncrue Place, BelfastActive Corporate (9 parents, 6 offsprings)Officer2001-11-23 ~ 2002-01-28CIF 122 - Director → ME61H.M.C. GLOBAL LIMITED - now5 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2000-12-14 ~ 2001-02-19CIF 134 - Director → ME6219 Millvale Road, Bessbrook, Newry, County DownActive Corporate (6 parents, 1 offspring)Officer1999-08-24 ~ 2001-08-16CIF 94 - Director → ME63HEWITT MEATS HOLDINGS
NI63741914 Lissheffield Road, Loughgall, Co ArmaghActive Corporate (5 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 138 - Ownership of shares – 75% or more → OE6419 Church Road, Portadown, County ArmaghActive Corporate (9 parents, 13 offsprings)Officer2000-12-14 ~ 2001-01-18CIF 132 - Director → ME659-11 Hightown Avenue, Newtownabbey, County AntrimDissolved Corporate (13 parents)Officer2005-05-12 ~ 2005-10-31CIF 64 - Director → ME66K & S LIGHTING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-1721 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2002-04-29 ~ 2002-11-01CIF 83 - Director → ME67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-22
Dissolved on 2010-01-291-3 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2000-03-01 ~ 2000-04-07CIF 90 - Director → ME6819 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents, 4 offsprings)Officer2006-11-28 ~ 2007-06-05CIF 33 - Director → ME69KELVATEK MONITORING LIMITED - nowKELMAN MONITORING LIMITED - 2008-09-1531 Ferguson Drive, Lisburn, County AntrimActive Corporate (8 parents)Officer2005-01-10 ~ 2005-06-17CIF 67 - Director → ME70KELVATEK TRANSFORMER SERVICES LIMITED - nowKELMAN TRANSFORMER SERVICES LIMITED - 2008-09-15Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (5 parents)Officer2004-12-02 ~ 2005-03-11CIF 69 - Director → ME71KEYLITE ROOFLIGHTS LIMITED
- 2001-02-05 NI036658Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer1999-08-02 ~ 2001-02-15CIF 10 - Director → ME72LUCY (NI) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-29
Dissolved on 2010-04-13MOYNE SHELF COMPANY (NI.199) LIMITED
- 2005-12-22 NI056406C/o Liz Mckeown & Co, 3 Wellington Park, BelfastDissolved Corporate (5 parents)Officer2005-09-06 ~ 2005-11-29CIF 104 - Director → ME73MAHON DEVELOPMENTS LIMITED - now21 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-12-06CIF 52 - Director → ME74MANLEYS LIMITED - nowDIMEX (NI) LIMITED
- 2004-11-12 NI0422896 Ballyoran Lane, Dundonald, BelfastDissolved Corporate (7 parents)Officer2002-01-15 ~ 2002-05-30CIF 85 - Director → ME75MAOR LIMITED
NI028319Carnegie Building, 121 Donegall Road, BelfastDissolved Corporate (4 parents)Officer1994-03-28 ~ 1999-11-04CIF 4 - Director → ME76MARCUS SQUARE DEVELOPMENTS LIMITED - now21 Arthur Street, Belfast, Co AntrimActive Corporate (5 parents, 1 offspring)Officer2007-02-06 ~ 2007-04-16CIF 102 - Director → ME77MARM DEVELOPMENTS LIMITED - nowRosemount House, 21-23 Sydenham Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2007-09-06 ~ 2008-04-18CIF 15 - Director → ME785/7 Dellmount Avenue, Bangor, Co DownActive Corporate (6 parents)Officer2007-02-13 ~ 2007-06-13CIF 26 - Director → ME79MCAREAVEY JOINERY LIMITED - now2a Glen Road, Moira, Craigavon, County Antrim, Northern IrelandActive Corporate (4 parents)Officer1989-07-06 ~ 1999-05-12CIF 5 - Director → ME80MCD MANAGEMENT COMPANY LIMITED - now12 Mill Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Officer2002-10-01 ~ 2003-01-02CIF 77 - Director → ME81Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (8 parents)Officer2001-02-08 ~ 2003-02-03CIF 129 - Director → ME82MOYADD HOLDINGS LIMITED - now215 Moyadd Road, Kilkeel, Co DownActive Corporate (8 parents, 3 offsprings)Officer2006-09-28 ~ 2006-10-31CIF 36 - Director → ME83MOYNE SECRETARIAL LIMITED
NI02538921 Arthur Street, BelfastActive Corporate (8 parents, 253 offsprings)Officer1991-03-20 ~ nowCIF 135 - Secretary → ME8421 Arthur Street, BelfastDissolved Corporate (5 parents)Officer2007-05-23 ~ 2007-06-19CIF 23 - Director → ME8521 Arthur Street, Belfast, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-12 ~ dissolvedCIF 139 - Ownership of shares – More than 25% but not more than 50% → OE8621 Arthur Street, BelfastDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedCIF 39 - Director → ME8721 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2007-09-06 ~ 2011-11-15CIF 137 - Director → ME88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-29
Due to be dissolved on 2017-03-0117 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (8 parents)Officer1999-12-13 ~ 2000-02-28CIF 92 - Director → ME89MPS (NI) LIMITED - nowMCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-253 Ballyknockan Road, Saintfield, Co. DownActive Corporate (12 parents)Officer1999-05-05 ~ 1999-06-16CIF 2 - Director → ME90MSO GALLOWAY LIMITED
NI048941Flannigan Edmonds Bannon, Pearl Assurance House Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (8 parents)Officer2003-12-03 ~ 2004-02-05CIF 114 - Director → ME91NEWBRIDGE PARTS LIMITED - nowSDC PARTS AND SERVICES LIMITED
- 2016-04-29 NI056122116 Deerpark Road, Toomebridge, Co AntrimDissolved Corporate (7 parents)Officer2005-08-08 ~ 2006-10-25CIF 61 - Director → ME92NEWCOURT NORTHERN IRELAND LIMITED - now2381, Ni046579 - Companies House Default Address, BelfastReceiver Action Corporate (9 parents)Officer2003-05-20 ~ 2003-10-07CIF 72 - Director → ME93NEWCOURT PERSONNEL SERVICES LIMITED - nowFEDERAL RECRUITMENT LIMITED - 2006-06-2621 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2003-12-03 ~ 2005-06-02CIF 113 - Director → ME94NEWFORGE TRADING SERVICES LIMITED - nowNEWFORGE CARS LIMITED - 2004-11-12NEWFORGE CARS DIRECT LIMITED - 2001-04-2518b Newforge Lane, BelfastActive Corporate (12 parents)Officer2000-12-14 ~ 2001-01-10CIF 133 - Director → ME95NEWTECH IRELAND LIMITED - now21 Arthur Street, BelfastDissolved Corporate (5 parents)Officer2005-05-12 ~ 2005-06-15CIF 63 - Director → ME96NIAGRO LIMITED - now23 Seagoe Industrial Estate, Portadown, CraigavonActive Corporate (8 parents, 1 offspring)Officer2006-09-20 ~ 2006-11-09CIF 38 - Director → ME97NISOFT HOLDINGS LIMITED - nowCentury House, 40 Crescent Business Park, Lisburn, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-09-06 ~ 2008-06-05CIF 98 - Director → ME98NITRO ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-04
Commencement of winding up on 2020-02-20
Conclusion of winding up on 2025-02-25
Dissolved on 2025-05-2617 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (9 parents)Officer2007-02-07 ~ 2007-02-14CIF 30 - Director → ME99NORTH DOWN SCAFFOLDING LIMITED - now5/7 Dellmount Avenue, Bangor, Co. DownDissolved Corporate (5 parents)Officer2006-11-28 ~ 2006-12-14CIF 32 - Director → ME100NORTH WEST LIQUOR CASH & CARRY LIMITED - nowROBINSONS BAR LIMITED
- 2004-11-12 NI0427543 Duncrue Place, Belfast, Co Antrim, N IrelandActive Corporate (9 parents, 1 offspring)Officer2002-03-21 ~ 2002-06-12CIF 117 - Director → ME101Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-09-06 ~ 2008-04-01CIF 99 - Director → ME102OPTIFORCE LIMITED - now22 St. Colman's Park, Newry, Down, United KingdomActive Corporate (5 parents)Officer2007-06-25 ~ 2007-07-10CIF 19 - Director → ME103ORMEAU JOINERY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2011-11-07
Dissolved on 2012-02-1533 Brentwood Park, BelfastDissolved Corporate (5 parents)Officer2002-06-18 ~ 2002-09-12CIF 78 - Director → ME104OWENREAGH WIND FARM LIMITED - now42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (22 parents)Officer2006-02-10 ~ 2006-03-14CIF 45 - Director → ME105POWERAIR HOLDINGS LIMITED - nowUnit 15 Blaris Industrial Estate, Altona Road, Lisburn, County AntrimActive Corporate (6 parents, 1 offspring)Officer2006-11-28 ~ 2009-08-18CIF 31 - Director → ME106POWERAIR LIMITED - nowUnit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (7 parents)Officer2004-02-13 ~ 2004-04-14CIF 109 - Director → ME107PRINTCAST LIMITED - nowMSO GROUP LIMITED - 2012-03-06PRINTCAST LIMITED
- 2004-11-12 NI043474399 Castlereagh Road, BelfastDissolved Corporate (12 parents)Officer2002-06-18 ~ 2002-10-08CIF 79 - Director → ME108QUINN GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-31
Date of completion or termination of CVA on 2011-12-21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2017-09-27QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29Gortmullan, Derrylin, Co Fermanagh, Northern IrelandDissolved Corporate (23 parents)Officer2001-09-19 ~ 2002-12-04CIF 125 - Director → ME109QUINN GROUP PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-14Suite 402 The Kelvin, 17-25 College Square East, BelfastDissolved Corporate (20 parents, 1 offspring)Officer2001-12-11 ~ 2002-12-17CIF 120 - Director → ME110QUINN WINDFARM LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2012-01-10
Administration ended on 2013-07-03Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2018-01-1019 Bedford Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2001-12-11 ~ 2003-01-13CIF 119 - Director → ME111DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03ASM HORWATH (DEF) LIMITED - 2010-10-22ASM (DEF) LTD - 2010-10-0621 Arthur Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE112Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (17 parents)Officer2001-11-23 ~ 2004-03-22CIF 124 - Director → ME113Unit 1 Milltown Industrial Estate, Greenan Road, Warrenpoint, Newry, Down, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2007-02-13 ~ 2007-06-22CIF 29 - Director → ME114RESPONSA LIMITED - now37 Prince Edward Park, BelfastDissolved Corporate (3 parents)Officer2001-01-30 ~ 2001-02-05CIF 131 - Director → ME115ROBERT ROBERTS (NI) LIMITED - nowROBT ROBERTS (NI) LIMITED - 2004-11-26ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-126b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (19 parents)Officer2002-10-02 ~ 2003-02-14CIF 75 - Director → ME11685 Sydenham Road, BelfastDissolved Corporate (3 parents)Officer2005-01-10 ~ 2005-06-02CIF 68 - Director → ME117ROYCE DEVELOPMENTS (GLOUCESTER STREET) LIMITED - nowROYCE DEVELOPMENTS (LISBURN) LIMITED - 2005-11-2285 Sydenham Road, BelfastDissolved Corporate (3 parents)Officer2002-04-29 ~ 2005-05-31CIF 84 - Director → ME11885 Sydenham Road, BelfastDissolved Corporate (3 parents)Officer1999-05-05 ~ 1999-12-14CIF 1 - Director → ME119ROYCE DEVELOPMENTS (SCOTLAND) LIMITED - now85 Sydenham Road, BelfastActive Corporate (3 parents, 1 offspring)Officer2004-12-02 ~ 2005-03-11CIF 70 - Director → ME12085 Sydenham Road, BelfastActive Corporate (3 parents)Officer2004-05-13 ~ 2005-03-18CIF 105 - Director → ME1213 Ballyknockan Road, Saintfield, BallynahinchActive Corporate (11 parents, 1 offspring)Officer2005-05-12 ~ 2006-11-01CIF 65 - Director → ME