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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.

Parent entities and officers 8
  • 1
    Mills, Jeremy Victor Stratton
    Solicitor born in August 1966
    Individual (6 offsprings)
    Officer
    1991-03-20 ~ 2005-12-16
    OF - Director → 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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mccann, Robert William Crowe
    Solicitor born in January 1953
    Individual (9 offsprings)
    Officer
    1991-03-20 ~ 2015-05-30
    OF - Director → CIF 0
    Mccann, William
    Individual (9 offsprings)
    Officer
    1991-03-20 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Sheeran, Nuala Mary
    Solicitor born in January 1973
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Kearns, John Joseph
    Born in July 1968
    Individual (115 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Fulton, Richard
    Solicitor born in November 1953
    Individual (103 offsprings)
    Officer
    1991-03-20 ~ 2014-01-09
    OF - Director → CIF 0
    Fulton, Richard
    Individual (103 offsprings)
    Officer
    1991-03-20 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 8
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Belfast, County Antrim, United Kingdom
    Active Corporate (8 parents, 211 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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 77
  • 1
    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 NI020013... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2002-03-26
    CIF 65 - Director → ME
  • 2
    ARENA CITYSIDE LIMITED - now
    MOYNE SHELF COMPANY (NO. 256) LIMITED
    - 2008-06-19 NI066220 NI057712... (more)
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ 2008-06-12
    CIF 8 - Director → ME
  • 3
    ARENA FITNESS CLUBS LIMITED - now
    MOYNE SHELF COMPANY (NO.170) LIMITED
    - 2004-03-01 NI049675 NI050650... (more)
    1-3 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-02-24
    CIF 57 - Director → ME
  • 4
    BALLANDERE LIMITED - now
    MOYNE SHELF COMPANY (NO 238) LIMITED
    - 2008-04-01 NI063114 NI063116... (more)
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2008-03-03
    CIF 17 - Director → ME
  • 5
    BALLYROBERT LIMITED
    - now NI041276
    MOYNE SHELF COMPANY (NO. 122) LIMITED
    - 2001-08-28 NI041276 NI061045... (more)
    402 Belfast Road, Bangor
    Active Corporate (6 parents)
    Officer
    2001-08-06 ~ 2001-09-04
    CIF 67 - Director → ME
  • 6
    BEDFORD STREET MANAGEMENT COMPANY LIMITED - now
    MOYNE SHELF COMPANY (NO 235) LIMITED
    - 2007-05-23 NI063116 NI063008... (more)
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (18 parents)
    Officer
    2007-02-13 ~ 2007-05-08
    CIF 18 - Director → ME
  • 7
    BELFAST THEATRICAL LINENS LIMITED - now
    MOYNE SHELF COMPANY (NO.214) LIMITED
    - 2006-07-11 NI058112 NI058111... (more)
    45 Middlepath Street, Belfast
    Active Corporate (4 parents)
    Officer
    2006-02-10 ~ 2006-06-20
    CIF 24 - Director → ME
  • 8
    BOW STREET MALL LIMITED - now
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI041278... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Officer
    2001-08-06 ~ 2001-09-06
    CIF 68 - Director → ME
  • 9
    CARRICKBRIDGE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 204) LIMITED
    - 2006-01-20 NI056930 NI057712... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2005-12-22
    CIF 29 - Director → ME
  • 10
    CCH HOLDINGS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO. 227) LIMITED
    - 2009-09-07 NI061970 NI061969... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ 2007-01-19
    CIF 21 - Director → ME
  • 11
    CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED - now
    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 13 - Director → ME
  • 12
    CENTRAL (LISBURN) LIMITED
    NI043072
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2003-03-18
    CIF 46 - Director → ME
  • 13
    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 NI065413... (more)
    7 Shepherds Drive, Carnbane Industrial Estate, Newry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-05-23 ~ 2008-11-14
    CIF 16 - Director → ME
  • 14
    CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED
    - now NI056120
    MOYNE SHELF COMPANY (NO.191) LIMITED
    - 2005-09-02 NI056120 NI056122... (more)
    2-4 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2005-08-08 ~ 2005-10-10
    CIF 33 - Director → ME
  • 15
    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 14 - Director → ME
  • 16
    CLASSIC MINERAL WATER (IRELAND) LIMITED
    - now NI063005 NI011404
    MOYNE SHELF COMPANY (NO 234) LIMITED
    - 2007-08-30 NI063005 NI063116... (more)
    12 Church Place, Lurgan, Craigavon, Co Armagh
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ 2007-10-01
    CIF 54 - Director → ME
  • 17
    COGRY MILL HOLDINGS LIMITED
    - now NI056342
    MOYNE SHELF COMPANY (NO. 195) LIMITED
    - 2005-10-06 NI056342 NI039847... (more)
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-10-13
    CIF 31 - Director → ME
  • 18
    COGRY MILL PROPERTY LIMITED
    - now NI056119
    MOYNE SHELF COMPANY (NO.192) LIMITED
    - 2005-10-06 NI056119 NI056122... (more)
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2005-10-13
    CIF 32 - Director → ME
  • 19
    COLLEGE COURT PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO.90) LIMITED
    - 1999-03-12 NI034160 NI036109... (more)
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (15 parents)
    Officer
    1998-05-08 ~ 1999-03-11
    CIF 3 - Director → ME
  • 20
    COUNTRY CARPETS & FURNITURE STORE LIMITED - now
    SUNRISE FOODS LIMITED
    - 2003-11-26 NI043475
    MOYNE SHELF COMPANY (NO.147) LIMITED
    - 2002-10-11 NI043475 NI056339... (more)
    28 Chancellors Road, Newry, County Down
    Active Corporate (3 parents)
    Officer
    2002-06-18 ~ 2003-11-10
    CIF 44 - Director → ME
  • 21
    CRAIGNAGAPPLE WIND FARM LIMITED - now
    MOYNE SHELF COMPANY (NO. 258) LIMITED
    - 2008-09-12 NI066218 NI066221... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2007-09-06 ~ 2008-09-05
    CIF 7 - Director → ME
  • 22
    CRESCENT CAPITAL II GP LIMITED
    - now NI044249 NI607201... (more)
    MOYNE SHELF COMPANY (NO. 151) LIMITED
    - 2003-02-10 NI044249 NI066225... (more)
    7 Upper Crescent, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-12-08
    CIF 42 - Director → ME
  • 23
    CRESENT CAPITAL II FOUNDER PARTNER LIMITED
    - now NI046578 NI662883... (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 41 - Director → ME
  • 24
    CULZEAN HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI020015... (more)
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 26 - Director → ME
  • 25
    CULZEAN PROPERTIES (NUMBER 1) LIMITED - now
    MOYNE SHELF COMPANY (NO. 206) LIMITED
    - 2006-01-23 NI057712 NI020015... (more)
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 27 - Director → ME
  • 26
    CULZEAN PROPERTIES (NUMBER 2) LIMITED - now
    MOYNE SHELF COMPANY (NO. 207) LIMITED
    - 2006-01-23 NI057701 NI020015... (more)
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 25 - Director → ME
  • 27
    CURZON MANAGEMENT COMPANY (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO 246) LIMITED
    - 2007-10-04 NI065568 NI063117... (more)
    Northern Whig House, 3 Waring House, Belfast, Co Antrim
    Active Corporate (14 parents)
    Officer
    2007-07-09 ~ 2007-08-24
    CIF 11 - Director → ME
  • 28
    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 62 - Director → ME
  • 29
    DELI-LITES (IRELAND) LIMITED
    - now NI065161
    MOYNE SHELF COMPANY (NO 244) LIMITED
    - 2007-06-18 NI065161 NI064813... (more)
    Unit 1 Milltown Industrial Estate, Warrenpoint, Co Down
    Active Corporate (10 parents)
    Officer
    2007-06-12 ~ 2007-06-22
    CIF 12 - Director → ME
  • 30
    DELOREAN DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 186) LIMITED
    - 2005-09-07 NI055140 NI056338... (more)
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2005-05-12 ~ 2005-08-22
    CIF 37 - Director → ME
  • 31
    DEVENISH (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO 233) LIMITED
    - 2007-11-28 NI063008 NI063116... (more)
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2007-11-26
    CIF 55 - Director → ME
  • 32
    DEVENISH HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO.148) LIMITED
    - 2006-11-13 NI043476 NI043074... (more)
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-06-18 ~ 2003-05-30
    CIF 45 - Director → ME
  • 33
    DRUM ROAD PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO.172) LIMITED
    - 2004-05-10 NI049677 NI049675... (more)
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-05-05
    CIF 58 - Director → ME
  • 34
    EDEN (NI) LIMITED
    - now NI058881
    MOYNE SHELF COMPANY (NO. 216) LIMITED
    - 2006-09-19 NI058881 NI057712... (more)
    69 Coalisland Road, Dungannon, Co. Tyrone
    Active Corporate (5 parents)
    Officer
    2006-04-06 ~ 2006-11-14
    CIF 23 - Director → ME
  • 35
    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 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    ENAKO LIMITED
    - now NI066217
    MOYNE SHELF COMPANY (NO. 259) LIMITED
    - 2010-02-05 NI066217 NI057703... (more)
    Red Dyke, 110 Galgorm Road, Ballymena, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-04-19
    CIF 52 - Director → ME
  • 37
    FIRE IMC LIMITED
    NI042288
    19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2002-05-30
    CIF 5 - Director → ME
  • 38
    H.M.C. GLOBAL LIMITED - now
    MOYNE SHELF COMPANY (NO. 115) LIMITED
    - 2001-06-21 NI039847 NI017868... (more)
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-02-19
    CIF 72 - Director → ME
  • 39
    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 74 - Ownership of shares – 75% or more OE
  • 40
    INDEPENDENT CATERING SERVICES LIMITED
    - now NI055138
    MOYNE SHELF COMPANY (NO.188) LIMITED
    - 2005-08-09 NI055138 NI043476... (more)
    9-11 Hightown Avenue, Newtownabbey, County Antrim
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ 2005-10-31
    CIF 36 - Director → ME
  • 41
    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 39 - Director → ME
  • 42
    MANLEYS LIMITED - now
    DIMEX (NI) LIMITED
    - 2004-11-12 NI042289
    MOYNE SHELF COMPANY (NO.133) LIMITED
    - 2002-05-23 NI042289 NI044270... (more)
    6 Ballyoran Lane, Dundonald, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ 2002-05-30
    CIF 48 - Director → ME
  • 43
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI063007... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2007-06-19
    CIF 15 - Director → ME
  • 44
    MOYNE SHELF COMPANY (NO 366) LIMITED
    NI655674 NI619030... (more)
    21 Arthur Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    MOYNE SHELF COMPANY (NO. 253) LIMITED
    NI066222 NI603949... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2011-11-15
    CIF 73 - Director → ME
  • 46
    MOYNE SHELF COMPANY (NO.102) LIMITED
    NI037563 NI043074... (more)
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (7 parents)
    Officer
    1999-12-13 ~ 2000-02-28
    CIF 50 - Director → ME
  • 47
    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 59 - Director → ME
  • 48
    NEWBRIDGE PARTS LIMITED - now
    SDC PARTS AND SERVICES LIMITED
    - 2016-04-29 NI056122
    MOYNE SHELF COMPANY (NO.194) LIMITED
    - 2005-09-02 NI056122 NI056119... (more)
    116 Deerpark Road, Toomebridge, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2006-10-25
    CIF 35 - Director → ME
  • 49
    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 NI046580... (more)
    18b Newforge Lane, Belfast
    Active Corporate (12 parents)
    Officer
    2000-12-14 ~ 2001-01-10
    CIF 71 - Director → ME
  • 50
    NORTH DOWN SCAFFOLDING LIMITED - now
    MOYNE SHELF COMPANY (NO. 226) LIMITED
    - 2007-01-09 NI061968 NI057712... (more)
    5/7 Dellmount Avenue, Bangor, Co. Down
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2006-12-14
    CIF 20 - Director → ME
  • 51
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED
    - 2004-11-12 NI042754
    MOYNE SHELF COMPANY (NO. 138) LIMITED
    - 2002-05-07 NI042754 NI042768... (more)
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2002-06-12
    CIF 61 - Director → ME
  • 52
    POWERAIR HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 225) LIMITED
    - 2009-09-07 NI061967 NI060918... (more)
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim
    Active Corporate (4 parents)
    Officer
    2006-11-28 ~ 2009-08-18
    CIF 19 - Director → ME
  • 53
    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 NI043074... (more)
    399 Castlereagh Road, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2002-06-18 ~ 2002-10-08
    CIF 43 - Director → ME
  • 54
    QUINN GROUP LIMITED - now
    QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
    MOYNE SHELF COMPANY (NO. 125) LIMITED
    - 2003-06-17 NI041532 NI056342... (more)
    Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
    Dissolved Corporate (21 parents)
    Officer
    2001-09-19 ~ 2002-12-04
    CIF 66 - Director → ME
  • 55
    QUINN WINDFARM LIMITED - now
    MOYNE SHELF COMPANY (NO. 130) LIMITED
    - 2003-07-01 NI042094 NI042768... (more)
    19 Bedford Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2003-01-13
    CIF 63 - Director → ME
  • 56
    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 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    ROYCE DEVELOPMENTS (ENGLAND) LIMITED
    - now NI053498
    MOYNE SHELF COMPANY (NO.183) LIMITED
    - 2005-05-23 NI053498 NI056123... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2005-06-02
    CIF 38 - Director → ME
  • 58
    ROYCE DEVELOPMENTS (GLOUCESTER STREET) LIMITED - now
    ROYCE DEVELOPMENTS (LISBURN) LIMITED - 2005-11-22
    MOYNE SHELF COMPANY (NO.143) LIMITED
    - 2005-06-21 NI043075 NI043074... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2005-05-31
    CIF 47 - Director → ME
  • 59
    ROYCE DEVELOPMENTS (IRELAND) LIMITED
    - now NI036109
    MOYNE SHELF COMPANY (NO.95) LIMITED
    - 1999-05-12 NI036109 NI034158... (more)
    85 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 1999-12-14
    CIF 1 - Director → ME
  • 60
    ROYCE DEVELOPMENTS (SCOTLAND) LIMITED - now
    MOYNE SHELF COMPANY (NO. 182) LIMITED
    - 2005-05-23 NI053133 NI042096... (more)
    85 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-03-11
    CIF 40 - Director → ME
  • 61
    SAVAGE & WHITTEN HOLDINGS LIMITED
    - now NI056121
    MOYNE SHELF COMPANY (NO.190) LIMITED
    - 2005-09-27 NI056121 NI056122... (more)
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-10-31
    CIF 34 - Director → ME
  • 62
    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 30 - Director → ME
  • 63
    SIGMA 5 LIMITED - now
    MOYNE SHELF COMPANY (NO.121) LIMITED
    - 2001-06-26 NI040155 NI039140... (more)
    31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn
    Dissolved Corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-06-18
    CIF 70 - Director → ME
  • 64
    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 NI039140... (more)
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Officer
    1999-12-13 ~ 1999-12-16
    CIF 49 - Director → ME
  • 65
    ST JAMES CENTRE LIMITED - now
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI020015... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2005-12-08
    CIF 28 - Director → ME
  • 66
    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 4 - Director → ME
  • 67
    SULLIVAN PLACE MANAGEMENT LIMITED
    - now NI041278
    MOYNE SHELF COMPANY (NO. 124) LIMITED
    - 2002-08-07 NI041278 NI039846... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2001-08-06 ~ 2004-03-31
    CIF 69 - Director → ME
  • 68
    SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.177) LIMITED
    - 2004-11-25 NI050650 NI049675... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2004-05-13 ~ 2004-11-20
    CIF 56 - Director → ME
  • 69
    SWS/LISAVAIRD NI LIMITED - now
    SWS NI LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 132) LIMITED
    - 2003-09-09 NI042096 NI619039... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2003-08-27
    CIF 64 - Director → ME
  • 70
    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 NI066221... (more)
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (25 parents)
    Officer
    2007-09-20 ~ 2008-10-03
    CIF 6 - Director → ME
  • 71
    TARARAT LIMITED - now
    BELCRAFT LIMITED
    - 2003-02-05 NI036111
    MOYNE SHELF COMPANY (NO.97) LIMITED
    - 1999-12-03 NI036111 NI056339... (more)
    25 Lisleen Road, Comber, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1999-05-05 ~ 2001-03-22
    CIF 2 - Director → ME
  • 72
    TERRA EQUIPMENT LIMITED - now
    TERRA SOLUTIONS LIMITED - 2010-08-02
    MOYNE SHELF COMPANY (NO. 250) LIMITED
    - 2008-02-27 NI066226 NI020015... (more)
    3 Carnbane Business Park, Shepherds Way, Newry, County Down
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2008-02-18
    CIF 9 - Director → ME
  • 73
    TERRA HOLDINGS (NI) LIMITED - now
    TERRA EQUIPMENT LIMITED - 2010-08-02
    MOYNE SHELF COMPANY (NO. 251) LIMITED
    - 2008-02-27 NI066225 NI071417... (more)
    3 Carnbane Business Park, Shepherds Way, Newry, County Down
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2008-02-18
    CIF 53 - Director → ME
  • 74
    TEXAS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.103) LIMITED
    - 2000-04-19 NI037564 NI044270... (more)
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    1999-12-13 ~ 2000-02-22
    CIF 51 - Director → ME
  • 75
    WARRENPOINT HARBOUR AUTHORITY MARINA LIMITED - now
    MOYNE SHELF COMPANY (NO. 249) LIMITED
    - 2008-10-24 NI066227 NI057703... (more)
    Warrenpoint Harbour Authority, Port Offices The Docks, Warrenpoint, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2008-09-18
    CIF 10 - Director → ME
  • 76
    WESTFORT MANAGEMENT COMPANY LIMITED
    - now NI060980
    MOYNE SHELF COMPANY (NO. 224) LIMITED
    - 2007-01-18 NI060980 NI061969... (more)
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2007-12-07
    CIF 22 - Director → ME
  • 77
    WESTLAND DEVELOPMENTS (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO. 155) LIMITED
    - 2003-05-13 NI045483 NI624780... (more)
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2003-05-06
    CIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.