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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 9
  • 1
    Murphy, Richard
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Richard John
    Solicitor born in February 1966
    Individual (84 offsprings)
    Officer
    2001-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    2001-10-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Kirkpatrick, David John
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (74 offsprings)
    Officer
    2004-02-25 ~ 2019-06-15
    OF - Director → CIF 0
  • 6
    Irvine, John Walter
    Solicitor born in September 1957
    Individual (73 offsprings)
    Officer
    2001-10-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 7
    Seymour, Ciara
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 8
    Mcilroy-rose, Andrea Kathy Sara
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 9
    PINSENT MASONS LLP
    OC333653
    30, Crown Place, London, United Kingdom
    Active Corporate (910 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PINSENT MASONS BELFAST SECRETARIAL LIMITED

Period: 2012-05-01 ~ now
Company number: NI041784
Registered names
PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 119
  • 1
    352F LIMITED - now
    ORIGIN FERTILITY CARE LIMITED - 2017-05-26
    L&B (NO 191) LIMITED
    - 2009-10-19 NI072068
    380 Belmont Road, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2009-03-20 ~ 2009-05-22
    CIF 29 - Secretary → ME
  • 2
    ACP GLOBAL SECURITY LIMITED - now
    L&B (NO. 177) LIMITED
    - 2008-11-06 NI070665
    123c Station Road, Greenisland, Carrickfergus, County Antrim
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2008-10-29
    CIF 36 - Secretary → ME
  • 3
    ADVANTAGE NI LIMITED - now
    L&B (NO 192) LIMITED
    - 2010-04-21 NI072067
    Unit 7a 1 Sloefield Drive, Carrickfergus, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-08-28
    CIF 28 - Secretary → ME
  • 4
    ALMAC DIAGNOSTICS (2004) LIMITED - now
    ARRADX (2004) LIMITED
    - 2006-09-18 NI053081
    ARRADX (2004)
    - 2004-12-10 NI053081
    L&B (NO 73) LIMITED
    - 2004-12-09 NI053081
    Almac House Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2005-04-25
    CIF 105 - Secretary → ME
  • 5
    ALMAC GROUP (UK) LIMITED - now
    ALMAC FINANCE LIMITED - 2008-02-12
    ALMAC FINANCE LIMITED - 2008-01-28
    L&B (NO 123) LIMITED
    - 2007-01-15 NI061368
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2006-10-19 ~ 2007-01-03
    CIF 74 - Secretary → ME
  • 6
    ALPHAMED EUROPE LIMITED - now
    L&B (NO 78) LIMITED
    - 2005-05-04 NI053473
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (8 parents)
    Officer
    2005-01-07 ~ 2005-04-01
    CIF 103 - Secretary → ME
  • 7
    AMEY ROADS NI FINANCIAL PLC - now
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2007-04-04 ~ 2007-12-12
    CIF 62 - Secretary → ME
  • 8
    AMEY ROADS NI HOLDINGS LIMITED - now
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2007-12-12
    CIF 70 - Secretary → ME
  • 9
    AMEY ROADS NI LIMITED - now
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2007-03-23 ~ 2007-12-12
    CIF 63 - Secretary → ME
  • 10
    AMICUS CAPITAL PARTNERS LIMITED - now
    L&B (NO 91) LIMITED
    - 2005-06-15 NI054755
    123c Station Road, Greenisland, Carrickfergus, County Antrim
    Dissolved Corporate (10 parents)
    Officer
    2005-04-15 ~ 2005-06-13
    CIF 95 - Secretary → ME
  • 11
    AUGHER CASTLE LIMITED - now
    L&B (NO195) LIMITED
    - 2009-12-23 NI072809
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2009-09-29
    CIF 25 - Director → ME
    Officer
    2009-06-03 ~ 2009-09-29
    CIF 26 - Secretary → ME
  • 12
    AUGHER CASTLE NO.1 LIMITED - now
    L&B (NO.200) LIMITED
    - 2009-12-23 NI073432
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2009-09-29
    CIF 15 - Secretary → ME
  • 13
    AUGHER CASTLE NO.2 LIMITED - now
    L&B (NO204) LIMITED
    - 2009-12-23 NI073433
    Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-09-29
    CIF 16 - Secretary → ME
  • 14
    B9 ENERGY CONTROL LTD - now
    DRUMANAKELLY GENERATION LIMITED
    - 2014-05-02 NI067723
    L&B (NO 148) LIMITED
    - 2008-02-12 NI067723
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-01-15 ~ 2008-03-04
    CIF 50 - Secretary → ME
  • 15
    BALLYHAMPTON LIMITED - now
    PBN RODGERS LIMITED
    - 2013-02-06 NI063627
    L&B (NO 129) LIMITED
    - 2007-04-06 NI063627
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2007-03-15 ~ 2007-04-29
    CIF 64 - Secretary → ME
  • 16
    BALLYMENA ROAD (ANTRIM) MANAGEMENT COMPANY LIMITED
    NI069583
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16/ Bridge Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ 2010-08-31
    CIF 39 - Secretary → ME
  • 17
    BALLYRAWER ESTATES LIMITED
    - now NI030578
    BALLINACRAIG LIMITED
    - 1996-08-27 NI030578
    1 Tattygare Road, Lisbellaw, Co Fermanagh, Northern Ireland
    Active Corporate (16 parents)
    Officer
    1996-03-11 ~ 2004-11-12
    CIF 124 - Secretary → ME
  • 18
    BALLYROGAN FINANCE LIMITED - now
    BALLYROGAN HOLDINGS LIMITED
    - 2008-03-06 NI066159
    L&B (NO 143) LIMITED
    - 2007-11-27 NI066159
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2007-09-03 ~ 2008-02-26
    CIF 60 - Secretary → ME
  • 19
    BELFAST BANKERS' CLEARING COMPANY LIMITED
    NI064872
    Scottish Provident Building, 7 Donegall Square West, Belfast
    Liquidation Corporate (31 parents)
    Officer
    2007-05-24 ~ 2008-05-06
    CIF 10 - Secretary → ME
  • 20
    BELFAST CONTAINER TERMINAL (BCT) LIMITED - now
    L&B (NO 109) LIMITED
    - 2006-06-15 NI059016
    Belfast Container Terminal, Victoria Terminal 3, West Bank Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-04-20 ~ 2006-06-05
    CIF 114 - Secretary → ME
  • 21
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (17 parents)
    Officer
    2008-08-22 ~ 2011-08-22
    CIF 126 - Secretary → ME
  • 22
    BELLS CROSSGAR LIMITED - now
    L&B (NO 71) LIMITED
    - 2004-12-13 NI051881
    1 Downpatrick Road, Crossgar, County Down
    Dissolved Corporate (6 parents)
    Officer
    2004-09-26 ~ 2004-11-26
    CIF 107 - Secretary → ME
  • 23
    BEVERAGE PLASTICS (HOLDINGS) LIMITED - now
    L & B (NO98) LIMITED
    - 2006-10-09 NI056132
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2006-03-21
    CIF 91 - Secretary → ME
  • 24
    BOWEN MASCOTT J.V. COMPANY LIMITED
    - now NI067719
    BOWEN CONSTRUCTION J.V. COMPANY LIMITED
    - 2008-04-17 NI067719
    L&B (NO 145) LIMITED
    - 2008-02-15 NI067719
    Linenhall Exchange, 26 Linenhall Street, Belfast, Co Antrim
    Dissolved Corporate (12 parents)
    Officer
    2008-01-14 ~ 2008-05-06
    CIF 51 - Secretary → ME
  • 25
    BTWS CAIRNS - now
    ECP (NI)
    - 2008-01-04 NI067318
    Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2007-11-28 ~ 2007-12-05
    CIF 7 - Secretary → ME
  • 26
    CAUSEWAY SHELF COMPANY (NO.1) LIMITED
    NI603332
    C/o Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    CLD FIVE LIMITED - now
    L&B (NO 88) LIMITED - 2005-05-04
    Castleisland Factory, Portadown, Craigavon
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2005-04-20
    CIF 93 - Secretary → ME
  • 28
    CLD FOUR LIMITED - now
    L&B (NO 87) LIMITED
    - 2005-04-28 NI053609
    Castleisland Factory, Portadown, Craigavon, Co Armagh
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2005-04-19
    CIF 96 - Secretary → ME
  • 29
    CLD SEVEN LIMITED - now
    L&B (NO 90) LIMITED
    - 2005-04-28 NI054757
    Castleisland Factory, Portadown, Craigavon, Co.armagh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2005-04-19
    CIF 117 - Secretary → ME
  • 30
    CLD SIX LIMITED - now
    L&B (NO 89) LIMITED
    - 2005-04-28 NI054753
    Castleisland Factory, Portadown, Craigavon, Co.armagh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2005-04-19
    CIF 94 - Secretary → ME
  • 31
    CLD THREE LIMITED - now
    L&B (NO 85) LIMITED
    - 2005-04-28 NI053606
    L&B (NO 85) LIMITED
    - 2005-01-15 NI053606
    Castleisland Factory, Portadown, Craigavon
    Dissolved Corporate (7 parents)
    Officer
    2005-01-15 ~ 2005-04-19
    CIF 99 - Secretary → ME
  • 32
    CLD TWO LIMITED - now
    L&B (NO 84) LIMITED
    - 2005-04-28 NI053605
    Castleisland Factory, Portadown, Craigavon, Co.armagh
    Dissolved Corporate (7 parents)
    Officer
    2005-01-15 ~ 2005-04-14
    CIF 98 - Secretary → ME
  • 33
    COMPONENT DISTRIBUTORS GROUP LIMITED - now
    L&B (NO 162) LIMITED
    - 2008-04-11 NI068193
    Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim
    Active Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-04-04
    CIF 42 - Secretary → ME
  • 34
    CONSUL SERVICES FM LIMITED - now
    L&B (NO 77) LIMITED
    - 2005-04-05 NI053082
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (11 parents)
    Officer
    2004-11-26 ~ 2005-03-24
    CIF 106 - Secretary → ME
  • 35
    CONSUL SERVICES HOLDINGS LIMITED - now
    L&B (NO 76) LIMITED
    - 2005-03-14 NI053084
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2005-01-17
    CIF 123 - Secretary → ME
  • 36
    COUNTRYWIDE FREIGHT LONDON LIMITED - now
    COUNTRYSIDE FREIGHT LONDON LIMITED - 2009-01-21
    L&B (NO 152) LIMITED
    - 2008-01-24 NI067359
    Mallusk Way, Mallusk Road, Newtownabbey
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ 2008-01-18
    CIF 53 - Secretary → ME
  • 37
    CTCO262 LIMITED - now
    BARONSGATE (ANTRIM) LIMITED
    - 2012-12-10 NI045056
    L&B (NO 37) LIMITED
    - 2003-10-01 NI045056
    Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2003-01-07 ~ 2004-11-01
    CIF 111 - Secretary → ME
  • 38
    CURRYFREE WIND FARM LIMITED - now
    L&B (NO 163) LIMITED
    - 2008-07-11 NI068191
    2 Electra Road, Maydown, Londonderry
    Active Corporate (42 parents)
    Officer
    2008-02-21 ~ 2008-07-01
    CIF 41 - Secretary → ME
  • 39
    DAVID PATTON & SONS (HORSHAM) LIMITED - now
    L&B (NO 149) LIMITED
    - 2007-12-11 NI067361
    21 Arthur Street, Belfast
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2007-12-05
    CIF 54 - Secretary → ME
  • 40
    DAVID PATTON & SONS (NI) LIMITED - now
    L&B (NO 67) LIMITED
    - 2004-12-14 NI050897
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (12 parents)
    Officer
    2004-06-11 ~ 2004-11-08
    CIF 109 - Secretary → ME
  • 41
    E&E DEVELOPMENTS LIMITED - now
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2007-05-15
    CIF 113 - Secretary → ME
  • 42
    EAKIN HEALTHCARE GROUP LTD - now
    EAKIN HOLDINGS LIMITED - 2015-03-12
    L&B (NO.114) LIMITED
    - 2007-02-28 NI060981
    Kathleen Drive, 15 Ballystockart Road, Comber, Co Down
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2007-02-19
    CIF 81 - Secretary → ME
  • 43
    EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - now
    L&B (NO 140) LIMITED
    - 2007-12-18 NI066156
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-10-10
    CIF 58 - Secretary → ME
  • 44
    EAST DOWN EDUCATION PARTNERSHIP LIMITED
    NI060837
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2006-09-15 ~ 2007-10-10
    CIF 84 - Secretary → ME
  • 45
    EHE DEVELOPMENTS LIMITED - now
    L&B (N0 101) LIMITED
    - 2006-03-24 NI057897
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ 2006-03-14
    CIF 89 - Secretary → ME
  • 46
    G3 ARMOR SYSTEMS LIMITED - now
    L&B (NO201) LIMITED
    - 2010-04-29 NI073436
    1-2 Portman Business Park, Lissue Industrial Estate West, Lisburn, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2010-04-22
    CIF 17 - Secretary → ME
  • 47
    GALGORM CASTLE HOLDINGS LIMITED - now
    L&B (NO 181) LIMITED
    - 2009-01-12 NI070834
    Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-10-22 ~ 2008-12-29
    CIF 118 - Secretary → ME
  • 48
    GLENARM ORGANIC SALMON LIMITED - now
    L&B (NO 158) LIMITED
    - 2008-09-01 NI068121
    8 Castle Demesne, Glenarm, County Antrim
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2008-06-20
    CIF 46 - Secretary → ME
  • 49
    GRANVILLE ECOPARK LIMITED - now
    DRUMANAKELLY LANDFILL GAS LIMITED
    - 2008-03-27 NI061353
    L&B (NO 126) LIMITED
    - 2007-01-26 NI061353
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-18 ~ 2007-10-05
    CIF 78 - Secretary → ME
  • 50
    GRUIG WIND FARM LIMITED
    - now NI061369
    L&B (NO 124) LIMITED
    - 2007-03-07 NI061369
    The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2006-10-19 ~ 2007-05-01
    CIF 75 - Secretary → ME
  • 51
    HILLMOUNT BLEACHGREEN LIMITED
    - now NI053604
    L&B (NO 83) LIMITED
    - 2005-07-04 NI053604
    72 Hillmount Road, Cullybackey, Co Antrim
    Active Corporate (6 parents)
    Officer
    2005-01-15 ~ 2010-01-18
    CIF 97 - Secretary → ME
  • 52
    HUNTER'S HILL WIND FARM LIMITED - now
    L&B (NO 151) LIMITED
    - 2008-02-12 NI067362
    2 Electra Road, Maydown, Londonderrry, Northern Ireland
    Active Corporate (41 parents)
    Officer
    2007-11-30 ~ 2008-01-10
    CIF 55 - Secretary → ME
  • 53
    INTEGRATED TIMBER SOLUTIONS LIMITED - now
    L&B (NO 104) LIMITED
    - 2006-04-10 NI057896
    41 Derryhale Lane, Portadown, Craigavon, County Armagh
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2006-03-30
    CIF 88 - Secretary → ME
  • 54
    ITHACA ALPHA (N.I.) LIMITED - now
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED
    - 2010-02-01 NI073431
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2009-08-10 ~ 2010-01-12
    CIF 14 - Secretary → ME
  • 55
    J G D (THE MOUNT) LIMITED
    - now NI061366
    L&B (NO 121) LIMITED
    - 2006-11-14 NI061366
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ 2007-08-22
    CIF 73 - Secretary → ME
  • 56
    J G D (MARKET SQUARE) LIMITED
    - now NI061364
    L&B (NO 118) LIMITED
    - 2006-11-14 NI061364
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Officer
    2006-10-19 ~ 2007-08-22
    CIF 71 - Secretary → ME
  • 57
    J G D (MOIRA) LIMITED
    NI061365
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (7 parents)
    Officer
    2006-10-19 ~ 2007-08-22
    CIF 72 - Secretary → ME
  • 58
    J G D (MOSSVALE) LIMITED
    - now NI061356
    L&B (NO 119) LIMITED
    - 2006-11-14 NI061356
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-08-22
    CIF 79 - Secretary → ME
  • 59
    J G D (ORMEAU) LIMITED
    NI063629
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (7 parents)
    Officer
    2007-03-15 ~ 2007-08-08
    CIF 66 - Secretary → ME
  • 60
    JGD (LAGAN MILLS) LIMITED
    - now NI061360
    L&B (NO 117) LIMITED
    - 2006-11-14 NI061360
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Officer
    2006-10-18 ~ 2007-08-22
    CIF 80 - Secretary → ME
  • 61
    JOHN GRAHAM DEVELOPMENTS LIMITED
    - now NI060979
    L&B (NO.112) LIMITED
    - 2006-11-14 NI060979
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-09-22 ~ 2007-08-22
    CIF 83 - Secretary → ME
  • 62
    JOHN GRAHAM HOLDINGS LIMITED
    - now NI057921
    L & B (NO 102) LIMITED
    - 2006-12-08 NI057921
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-07-02
    CIF 86 - Secretary → ME
  • 63
    JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
    - now NI057895
    L&B (NO 103) LIMITED
    - 2006-11-14 NI057895
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-08-22
    CIF 87 - Secretary → ME
  • 64
    JOHN HOGG FINANCE LIMITED - now
    L&B (NO 178) LIMITED
    - 2008-11-18 NI070426
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2008-09-14
    CIF 119 - Secretary → ME
  • 65
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-09 ~ 2007-11-20
    CIF 122 - Secretary → ME
  • 66
    KESTREL SUPERYACHTS LIMITED
    NI061349
    Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-10-18 ~ 2006-12-05
    CIF 77 - Secretary → ME
  • 67
    L&B (N0 108) - now
    L&B (N0 108) LIMITED
    - 2007-11-06 NI059023
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2006-04-20 ~ 2006-05-30
    CIF 8 - Secretary → ME
  • 68
    L&B (NO 137) LIMITED
    NI066153
    C/o Pricewaterhouse Coopers, Willowbank Business Park, 8 Laganbank Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2007-11-28
    CIF 56 - Secretary → ME
  • 69
    L&B (NO 139) LIMITED
    NI066155
    Lagan House, 19 Clarendon Road, Belfast
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-10-03
    CIF 57 - Secretary → ME
  • 70
    L&B (NO 146) LIMITED
    NI067720
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ 2008-03-06
    CIF 52 - Secretary → ME
  • 71
    L&B (NO 147) LIMITED
    NI067721
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2008-03-06
    CIF 49 - Secretary → ME
  • 72
    L&B (NO 209) LIMITED
    NI073969
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2009-09-28 ~ 2010-06-29
    CIF 13 - Director → ME
    Officer
    2009-09-28 ~ 2010-06-29
    CIF 5 - Secretary → ME
  • 73
    L&B (NO 86) LIMITED
    NI053607
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (11 parents)
    Officer
    2005-01-15 ~ 2005-04-21
    CIF 100 - Secretary → ME
  • 74
    LACUNA EDINBURGH LIMITED - now
    L&B (NO 194) LIMITED
    - 2009-06-25 NI072804
    Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2009-06-19
    CIF 19 - Director → ME
    Officer
    2009-06-03 ~ 2009-06-19
    CIF 18 - Secretary → ME
  • 75
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890
    LADBROKES IRELAND LIMITED
    - 2004-11-12 NI027890
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2004-11-26
    CIF 112 - Secretary → ME
  • 76
    LADBROKES (NORTHERN IRELAND) LIMITED - now
    L & B (NO75) LIMITED
    - 2004-12-21 NI053192
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED
    - 2004-12-06 NI053192
    L&B (NO 75) LIMITED
    - 2004-12-04 NI053192
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2004-12-04 ~ 2004-12-13
    CIF 104 - Secretary → ME
  • 77
    LAGAN ASPHALT GROUP LIMITED - now
    L&B (NO 208) LIMITED
    - 2012-11-30 NI073968
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-09-28 ~ 2010-07-26
    CIF 11 - Director → ME
    Officer
    2009-09-28 ~ 2010-07-26
    CIF 12 - Secretary → ME
  • 78
    LAMHROE LIMITED - now
    L&B (NO.175) LIMITED
    - 2009-05-06 NI070674
    63 University Road, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ 2009-04-22
    CIF 34 - Secretary → ME
  • 79
    LANDFILL GAS GENERATION LIMITED
    - now NI068077
    L&B (NO 154) LIMITED
    - 2008-02-29 NI068077
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-02-18 ~ 2009-02-02
    CIF 48 - Secretary → ME
  • 80
    LANYON PLACE LIMITED - now
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED
    - 2008-09-17 NI068119
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2008-02-19 ~ 2008-09-04
    CIF 44 - Secretary → ME
  • 81
    LINERGY GROUP LIMITED - now
    LINERGY LIMITED - 2017-03-28
    L&B (NO 95) LIMITED
    - 2005-10-12 NI054912
    Granville Industrial Estate, Dungannon, Co Tyrone
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-04-26 ~ 2005-09-19
    CIF 92 - Secretary → ME
  • 82
    LINERGY POWER LIMITED - now
    L&B (NO 161) LIMITED
    - 2008-03-28 NI068196
    Granville Industrial Estate, Dungannon, Co Tyrone, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2008-02-21 ~ 2008-03-10
    CIF 43 - Secretary → ME
  • 83
    LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - now
    L&B (NO 141) LIMITED
    - 2007-12-18 NI066157
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-10-10
    CIF 59 - Secretary → ME
  • 84
    LISBURN EDUCATION PARTNERSHIP LIMITED
    NI060838
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2006-09-15 ~ 2007-10-10
    CIF 9 - Secretary → ME
  • 85
    LISCLARE HOLDINGS LIMITED - now
    L&B (NO 92) LIMITED
    - 2007-05-30 NI054902
    Unit 4 & 5, Montgomery Business Park, Montgomery Road, Belfast
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-04-26 ~ 2005-07-22
    CIF 115 - Secretary → ME
  • 86
    LOUGH HILL WIND FARM LIMITED - now
    L&B (NO 66) LIMITED
    - 2005-06-20 NI050663
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (32 parents)
    Officer
    2004-05-13 ~ 2005-06-17
    CIF 110 - Secretary → ME
  • 87
    MANNOK CEMENT (NI) LIMITED - now
    QUINN CEMENT (NI) LIMITED - 2020-11-12
    QUINN CEMENT (UK) LIMITED - 2008-05-16
    L&B (NO 136) LIMITED
    - 2007-12-18 NI066160
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2007-09-03 ~ 2007-11-30
    CIF 61 - Secretary → ME
  • 88
    MOSS LANE DEVELOPMENTS LIMITED
    - now NI053576
    L&B (NO 82) LIMITED
    - 2006-10-17 NI053576
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (7 parents)
    Officer
    2005-01-14 ~ 2007-08-22
    CIF 101 - Secretary → ME
  • 89
    MOSS LANE HOLDINGS LIMITED
    - now NI053500
    L&B (NO 81) LIMITED
    - 2006-10-27 NI053500
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (10 parents)
    Officer
    2005-01-11 ~ 2007-08-22
    CIF 102 - Secretary → ME
  • 90
    NICOLSON STREET LIMITED - now
    L&B (NO 197) LIMITED
    - 2009-08-17 NI072805
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2009-08-07
    CIF 121 - Director → ME
    Officer
    2009-06-03 ~ 2009-08-07
    CIF 20 - Secretary → ME
  • 91
    PATTON GROUP LIMITED
    NI050896
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Active Corporate (12 parents)
    Officer
    2004-06-11 ~ 2004-11-08
    CIF 108 - Secretary → ME
  • 92
    PHOENIX DISTRIBUTION HOLDINGS LIMITED
    06455596
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2007-12-17 ~ 2018-02-06
    CIF 4 - Secretary → ME
  • 93
    PMS (INVESTMENTS) LIMITED - now
    L&B (NO. 186) LIMITED
    - 2009-08-20 NI070953
    Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-08-17
    CIF 31 - Secretary → ME
  • 94
    PMS (RENTAL PROPERTIES) LIMITED
    - now NI063633
    L&B (NO 130) LIMITED
    - 2009-08-20 NI063633
    Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2010-03-16
    CIF 69 - Secretary → ME
  • 95
    PRECISION MOLASSES LIMITED
    - now NI068198
    L&B (NO 164) LIMITED
    - 2008-07-17 NI068198
    1 Lanyon Place, The Soloist, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or more → OE
    Officer
    2008-02-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 96
    QUEEN'S OVERSEAS RECRUITMENT LIMITED - now
    L&B (NO 185) LIMITED
    - 2009-03-24 NI070836
    Margaret Connolly, Finance Directorate Queen's Univeristy Belfast, Univeristy Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2009-02-26
    CIF 33 - Secretary → ME
  • 97
    QUINNS BELFAST (2009) LTD
    - now NI072069
    L&B (NO 189) LIMITED
    - 2009-08-05 NI072069
    James B Kennedy & Co Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2009-03-20 ~ 2009-10-31
    CIF 30 - Secretary → ME
  • 98
    R & H HALL TRADING LIMITED
    - now NI059022
    R&H HALL (TRADING) LIMITED
    - 2006-06-21 NI059022
    L&B (NO 107) LIMITED
    - 2006-06-07 NI059022
    4a Campsie Real Estate, Mclean Road, Londonderry
    Active Corporate (12 parents)
    Officer
    2006-04-20 ~ 2006-07-10
    CIF 125 - Secretary → ME
  • 99
    RGE DEVELOPMENTS LIMITED - now
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2006-09-26
    CIF 85 - Secretary → ME
  • 100
    ROTARY (GULF) LIMITED - now
    L&B (NO 94) LIMITED
    - 2005-09-13 NI054911
    5 Trench Road, Mallusk, Newtownabbey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-26 ~ 2005-09-05
    CIF 116 - Secretary → ME
  • 101
    ROTARY (QATAR) LIMITED - now
    L&B (NO 193) LIMITED
    - 2009-06-30 NI072066
    Forsyth House, Cromac Square, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2009-03-20 ~ 2009-06-10
    CIF 27 - Secretary → ME
  • 102
    ROTARY GROUP LIMITED - now
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ 2008-07-21
    CIF 40 - Secretary → ME
  • 103
    SHIELD CAPITAL LIMITED - now
    L&B (NO.180) LIMITED
    - 2008-10-22 NI070675
    2 Kiltinney Road, Coleraine, County Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2008-10-17
    CIF 35 - Secretary → ME
  • 104
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982
    L&B (NO.115) LIMITED
    - 2007-03-07 NI060982
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2006-09-25 ~ 2007-05-01
    CIF 82 - Secretary → ME
  • 105
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED - now
    L&B (NO 134) LIMITED
    - 2007-07-11 NI063631
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2007-03-15 ~ 2007-07-04
    CIF 68 - Secretary → ME
  • 106
    SUSTAINABLE ENERGY HOLDINGS LIMITED - now
    L&B (NO 156) LIMITED
    - 2008-11-11 NI068122
    C/o Bdo Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2008-02-19 ~ 2008-05-19
    CIF 47 - Secretary → ME
  • 107
    TARASIS LIMITED - now
    L&B (NO 182) LIMITED
    - 2022-09-15 NI070832
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2010-05-14
    CIF 32 - Secretary → ME
  • 108
    TENDERLEAN LIMITED - now
    L&B (NO202) LIMITED
    - 2010-03-22 NI073434
    19 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2010-03-10
    CIF 6 - Secretary → ME
  • 109
    THE BRUNCH BOX SANDWICH COMPANY LIMITED - now
    L&B (NO 131) LIMITED
    - 2007-11-19 NI063628
    Unit H2, Dundonald Enterprise Park, Carrowreagh Road, Belfast
    Active Corporate (8 parents)
    Officer
    2007-03-15 ~ 2007-08-28
    CIF 65 - Secretary → ME
  • 110
    THE OPEN MARKET ANNUITY SERVICE LIMITED - now
    L&B (NO 125) LIMITED
    - 2007-03-14 NI061370
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-19 ~ 2007-03-09
    CIF 76 - Secretary → ME
  • 111
    THORNGROVE LIMITED - now
    L&B (NO 168) LIMITED
    - 2008-09-05 NI069582
    Unit 5 Windsor Business Park, Boucher Road, Belfast, Co Antrim
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2008-09-02
    CIF 38 - Secretary → ME
  • 112
    TURTLE COTTAGE LIMITED
    - now NI061367
    L&B (NO 122) LIMITED
    - 2007-03-15 NI061367
    Arthur Boyd & Co, 5th Floor Causeway Tower, 9 James Street South, Belfast
    Active Corporate (8 parents)
    Officer
    2006-10-19 ~ now
    CIF 3 - Secretary → ME
  • 113
    W & R BARNETT TRADING LIMITED
    - now NI057893
    W & R BARNETT (TRADING) LIMITED
    - 2006-06-21 NI057893
    L&B (NO 106) LIMITED
    - 2006-06-07 NI057893
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Officer
    2006-01-20 ~ 2006-07-10
    CIF 90 - Secretary → ME
  • 114
    WALKER INVESTMENTS LIMITED - now
    L&B (NO 157) LIMITED
    - 2008-06-03 NI068120
    17 Craigboy Road, Donaghadee, County Down
    Dissolved Corporate (7 parents)
    Officer
    2008-02-19 ~ 2008-05-19
    CIF 45 - Secretary → ME
  • 115
    WATERSIDE CRESCENT LIMITED - now
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (8 parents)
    Officer
    2004-11-26 ~ 2005-04-20
    CIF 120 - Secretary → ME
  • 116
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED - now
    L&B (NO 173) LIMITED
    - 2009-07-21 NI069578
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2008-06-11 ~ 2009-06-29
    CIF 37 - Secretary → ME
  • 117
    WINDYHALL LIMITED
    - now NI063630
    L&B (NO 133) LIMITED
    - 2007-08-28 NI063630
    63 Letfern Road, Seskanore, Omagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2007-10-02
    CIF 67 - Secretary → ME
  • 118
    WMG (NI) LIMITED
    - now NI072808
    L&B (NO198) LIMITED
    - 2009-09-03 NI072808
    15 Bangor Road, Holywood, County Down
    Dissolved Corporate (7 parents)
    Officer
    2009-06-03 ~ 2010-03-04
    CIF 24 - Director → ME
    Officer
    2009-06-03 ~ 2010-03-03
    CIF 23 - Secretary → ME
  • 119
    XTRA-VISION ESTATES LIMITED - now
    L&B (NO196) LIMITED
    - 2009-10-29 NI072806
    Xtra-vision Head Office Unit 7, 3 Lisburn Leisure Park, Governors Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2009-09-28
    CIF 21 - Director → ME
    Officer
    2009-06-03 ~ 2009-09-28
    CIF 22 - Secretary → ME

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