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
Kirkpatrick, David John
Born in September 1965Individual (7 offsprings)Officer2020-01-03 ~ nowOF - Director → CIF 0 - 2
Irvine, John Walter
Born in September 1957Individual (87 offsprings)Officer2001-10-24 ~ 2004-02-25OF - Director → CIF 0 - 3
Eakin, Adrian Daniel
Born in October 1970Individual (85 offsprings)Officer2004-02-25 ~ 2019-06-15OF - Director → CIF 0 - 4
- 5
Mcilroy-rose, Andrea Kathy Sara
Born in April 1965Individual (10 offsprings)Officer2020-01-03 ~ nowOF - Director → CIF 0 - 6
- 7
Mcbride, Paul Martin
Born in July 1966Individual (225 offsprings)Officer2001-10-23 ~ 2017-10-23OF - Director → CIF 0 - 8
Gray, Richard John
Solicitor born in February 1966Individual (90 offsprings)Officer2001-10-24 ~ 2013-12-19OF - Director → CIF 0 - 930, Crown Place, London, United KingdomActive Corporate (932 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PINSENT MASONS BELFAST SECRETARIAL LIMITED
Period: 2012-05-01 ~ now
Company number: NI041784
Registered names
PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
L&B SECRETARIAL LIMITED - 2010-08-06
Recent 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
PINSENT MASONS BELFAST SECRETARIAL LIMITED
InfoMCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01L&B SECRETARIAL LIMITED - 2012-05-01Registered number NI041784The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LPPRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0PINSENT MASONS BELFAST SECRETARIAL LIMITED
SRegistered number NI0417841, The Soloist, Lanyon Place, Belfast, Northern Ireland, BT1 3LPCIF 1PINSENT MASONS BELFAST SECRETARIAL LIMITED
SRegistered number NI041784Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland, BT1 1LSNORTHERN IRELANDCIF 2PINSENT MASONS BELFAST SECRETARIAL LIMITED
SRegistered number NI041784Arnott House, 12/16 Bridge Street, Belfast, Northern Ireland, United Kingdom, BT1 1LSCIF 3PINSENT MASONS BELFAST SECRETARIAL LIMITED
SRegistered number NILLP116Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LPNORTHERN IRELANDCIF 4L&B SECRETARIAL LIMITED
SRegistered number missing12-16 Bridge Street, Belfast, BT1 1LSCIF 5 CIF 6 CIF 7 CIF 8 CIF 9L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Bridge Street, Belfast, BT1 1LSCIF 10L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Bridge Street, Belfast, BT1 1LSCIF 11L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12-16 Bridge Street, BelfastCIF 12L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12-16 Bridge Street, Belfast, BT1 1LSCIF 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 95 CIF 96 CIF 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 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Bridge Street, Belfast, BT11LSCIF 140 CIF 141 CIF 142 CIF 143 CIF 144L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Bridge Street, Belfast, Co Anrtim, BT1 1LSCIF 145L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Bridge Street, Belfast, Co Antrim, BT1 1LSCIF 146 CIF 147 CIF 148L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12-16 Bridge Street, Belfast, County Antrim, BT1 1LSCIF 149 CIF 150 CIF 151 CIF 152L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LSCIF 153L&B SECRETARIAL LIMITED
SRegistered number missingArnott House, 12/16 Brisge Street, Belfast, BT1 1LSCIF 154L&B SECRETARIAL LIMITED
SRegistered number missingC/o L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast, BT1 1LSCIF 155L&B SECRETARIAL LIMITED
SRegistered number NILLP116Arnott House, 12-16 Bridge Street, Belfast, BT1 1LSNORTHERN IRELANDCIF 156PINSENT MASONS BELFAST SECRETARIAL LIMITED
SRegistered number missingThe Soloist, Lanyon Place, Belfast, Northern Ireland, BT1 3LPPrivate Limited CompanyCIF 157
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Offspring entities and appointments
147
- 1352F LIMITED - nowORIGIN FERTILITY CARE LIMITED - 2017-05-26380 Belmont Road, Belfast, County AntrimDissolved Corporate (6 parents)Officer2009-03-20 ~ 2009-05-22CIF 33 - Secretary → ME2ACP GLOBAL SECURITY LIMITED - now123c Station Road, Greenisland, Carrickfergus, County AntrimDissolved Corporate (12 parents)Officer2008-09-30 ~ 2008-10-29CIF 43 - Secretary → ME3ADVANCED INDUSTRIAL COATINGS (HOLDINGS) LIMITED - now46 Hillsborough Road, Comber, Co. DownDissolved Corporate (5 parents)Officer2008-02-19 ~ 2008-03-13CIF 57 - Secretary → ME4ADVANTAGE NI LIMITED - nowUnit 7a 1 Sloefield Drive, Carrickfergus, Co AntrimDissolved Corporate (5 parents)Officer2009-03-20 ~ 2009-08-28CIF 32 - Secretary → ME5ALCHEMIST PROPERTY CONSULTANTS LIMITED - now
BARONSGATE PROPERTY CONSULTANTS LIMITED
- 2004-12-01 NI029903C/o L'estrange & Brett Solicitors, Arnott House, 12/16 Bridge Street, BelfastDissolved Corporate (4 parents)Officer1995-09-04 ~ 2004-11-12CIF 155 - Secretary → MECIF 139 - Secretary → ME6ALMAC DIAGNOSTICS (2004) LIMITED - nowAlmac House Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, Northern IrelandActive Corporate (15 parents, 1 offspring)Officer2004-11-26 ~ 2005-04-25CIF 128 - Secretary → ME7ALMAC GROUP (UK) LIMITED - nowALMAC FINANCE LIMITED - 2008-02-12ALMAC FINANCE LIMITED - 2008-01-28Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (14 parents, 8 offsprings)Officer2006-10-19 ~ 2007-01-03CIF 94 - Secretary → ME8ALPHAMED EUROPE LIMITED - nowAlmac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (8 parents)Officer2005-01-07 ~ 2005-04-01CIF 125 - Secretary → ME9AMEY ROADS NI FINANCIAL PLC - nowAMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12 NI063992Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (42 parents)Officer2007-04-04 ~ 2007-12-12CIF 81 - Secretary → ME10AMEY ROADS NI HOLDINGS LIMITED - nowAMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08 NI063344Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (44 parents, 2 offsprings)Officer2007-02-28 ~ 2007-12-12CIF 90 - Secretary → ME11AMEY ROADS NI LIMITED - nowAMEY LAGAN ROADS LIMITED
- 2014-12-12 NI063803Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (42 parents)Officer2007-03-23 ~ 2007-12-12CIF 82 - Secretary → ME12AMICUS CAPITAL PARTNERS LIMITED - now123c Station Road, Greenisland, Carrickfergus, County AntrimDissolved Corporate (10 parents)Officer2005-04-15 ~ 2005-06-13CIF 117 - Secretary → ME13ANALYSIS ONLINE LIMITED - now29-32 College Gardens, Belfast, Co. AntrimDissolved Corporate (9 parents)Officer2006-09-22 ~ 2006-10-10CIF 103 - Secretary → ME14AUGHER CASTLE LIMITED - now8 Knockmany Road, Augher, Co.tyroneDissolved Corporate (5 parents)Officer2009-06-03 ~ 2009-09-29CIF 29 - Director → MEOfficer2009-06-03 ~ 2009-09-29CIF 30 - Secretary → ME15AUGHER CASTLE NO.1 LIMITED - now8 Knockmany Road, Augher, Co.tyroneDissolved Corporate (4 parents)Officer2009-08-10 ~ 2009-09-29CIF 17 - Secretary → ME16AUGHER CASTLE NO.2 LIMITED - nowAugher Castle, 8 Knockmany Road, Augher, Co TyroneDissolved Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2009-09-29CIF 18 - Secretary → ME17B9 ENERGY CONTROL LTD - nowDRUMANAKELLY GENERATION LIMITED
- 2014-05-02 NI0677235 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (12 parents, 4 offsprings)Officer2008-01-15 ~ 2008-03-04CIF 68 - Secretary → ME18BALLYHAMPTON LIMITED - nowPBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2007-03-15 ~ 2007-04-29CIF 83 - Secretary → ME19BALLYMENA ROAD (ANTRIM) MANAGEMENT COMPANY LIMITED
NI069583C/o Pinsent Masons Belfast Llp, Arnott House, 12/16/ Bridge Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2008-06-11 ~ 2010-08-31CIF 50 - Secretary → ME20BALLINACRAIG LIMITED
- 1996-08-27 NI0305781 Tattygare Road, Lisbellaw, Co Fermanagh, Northern IrelandActive Corporate (16 parents)Officer1996-03-11 ~ 2004-11-12CIF 152 - Secretary → ME21BALLYROGAN FINANCE LIMITED - now16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2007-09-03 ~ 2008-02-26CIF 79 - Secretary → ME22BELFAST BANKERS' CLEARING COMPANY LIMITED
NI064872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-26
Due to be dissolved on 2026-02-11Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (33 parents)Officer2007-05-24 ~ 2008-05-06CIF 11 - Secretary → ME23BELFAST CONTAINER TERMINAL (BCT) LIMITED - nowBelfast Container Terminal, Victoria Terminal 3, West Bank Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-04-20 ~ 2006-06-05CIF 141 - Secretary → ME24BELFAST SELF STORAGE LIMITED
NI031253100 Duncrue Street, BelfastActive Corporate (18 parents)Officer2008-08-22 ~ 2011-08-22CIF 156 - Secretary → ME25BELLS CROSSGAR LIMITED - now1 Downpatrick Road, Crossgar, County DownDissolved Corporate (6 parents)Officer2004-09-26 ~ 2004-11-26CIF 130 - Secretary → ME26BEVERAGE PLASTICS (HOLDINGS) LIMITED - nowSilverwood Business Park, 70 Silverwood Road, CraigavonDissolved Corporate (13 parents, 1 offspring)Officer2005-08-08 ~ 2006-03-21CIF 113 - Secretary → ME27BIOPTICS N.I. LIMITED - nowCIRDAN LIMITED - 2010-03-02Bioptics Inc, Lisburn Enterprise Organisation - Unit 16 Enterprise Crescent, Ballinderry Road, Lisburn, United KingdomDissolved Corporate (9 parents)Officer2008-02-27 ~ 2008-07-31CIF 53 - Secretary → ME28Insolvency (Case 1) In administration
Administration started on 2012-08-09
Administration ended on 2014-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2018-03-11BOWEN CONSTRUCTION J.V. COMPANY LIMITED
- 2008-04-17 NI067719Linenhall Exchange, 26 Linenhall Street, Belfast, Co AntrimDissolved Corporate (13 parents)Officer2008-01-14 ~ 2008-05-06CIF 69 - Secretary → ME29BTWS CAIRNS - nowECP (NI)
- 2008-01-04 NI067318Johnsons Solicitors, 56 Wellington Place, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2007-11-28 ~ 2007-12-05CIF 8 - Secretary → ME30CALLAGHEEN WIND FARM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2012-06-15Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (17 parents)Officer2004-05-01 ~ 2004-09-08CIF 135 - Secretary → ME31C/o Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2010-06-02 ~ dissolvedCIF 2 - Secretary → ME32CLD FIVE LIMITED - nowL&B (NO 88) LIMITED - 2005-05-04Castleisland Factory, Portadown, CraigavonDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-04-20CIF 115 - Secretary → ME33CLD FOUR LIMITED - nowCastleisland Factory, Portadown, Craigavon, Co ArmaghDissolved Corporate (7 parents)Officer2005-01-17 ~ 2005-04-19CIF 118 - Secretary → ME34CLD SEVEN LIMITED - nowCastleisland Factory, Portadown, Craigavon, Co.armaghDissolved Corporate (7 parents)Officer2005-04-15 ~ 2005-04-19CIF 144 - Secretary → ME35CLD SIX LIMITED - nowCastleisland Factory, Portadown, Craigavon, Co.armaghDissolved Corporate (7 parents)Officer2005-04-15 ~ 2005-04-19CIF 116 - Secretary → ME36CLD THREE LIMITED - nowCastleisland Factory, Portadown, CraigavonDissolved Corporate (7 parents)Officer2005-01-15 ~ 2005-04-19CIF 121 - Secretary → ME37CLD TWO LIMITED - nowCastleisland Factory, Portadown, Craigavon, Co.armaghDissolved Corporate (7 parents)Officer2005-01-15 ~ 2005-04-14CIF 120 - Secretary → ME38COMPONENT DISTRIBUTORS GROUP LIMITED - nowComponent Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County AntrimActive Corporate (11 parents)Officer2008-02-21 ~ 2008-04-04CIF 55 - Secretary → ME39CONSUL SERVICES FM LIMITED - nowThe Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents)Officer2004-11-26 ~ 2005-03-24CIF 129 - Secretary → ME40CONSUL SERVICES HOLDINGS LIMITED - nowThe Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents, 1 offspring)Officer2004-11-26 ~ 2005-01-17CIF 151 - Secretary → ME41COUNTRYWIDE FREIGHT LONDON LIMITED - nowCOUNTRYSIDE FREIGHT LONDON LIMITED - 2009-01-21Mallusk Way, Mallusk Road, NewtownabbeyActive Corporate (9 parents)Officer2007-11-30 ~ 2008-01-18CIF 71 - Secretary → ME42CTCO262 LIMITED - nowBARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-01-07 ~ 2004-11-01CIF 136 - Secretary → ME43CURRYFREE WIND FARM LIMITED - now2 Electra Road, Maydown, LondonderryActive Corporate (44 parents)Officer2008-02-21 ~ 2008-07-01CIF 54 - Secretary → ME44DAVID PATTON & SONS (HORSHAM) LIMITED - now21 Arthur Street, BelfastDissolved Corporate (9 parents, 1 offspring)Officer2007-11-30 ~ 2007-12-05CIF 72 - Secretary → ME45DAVID PATTON & SONS (NI) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2016-09-27Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2019-03-13Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County AntrimDissolved Corporate (15 parents)Officer2004-06-11 ~ 2004-11-08CIF 133 - Secretary → ME46E&E DEVELOPMENTS LIMITED - now19 Church Road, Portadown, County ArmaghActive Corporate (6 parents, 1 offspring)Officer2006-04-20 ~ 2007-05-15CIF 140 - Secretary → ME47EAKIN HEALTHCARE GROUP LTD - nowEAKIN HOLDINGS LIMITED - 2015-03-12Kathleen Drive, 15 Ballystockart Road, Comber, Co DownActive Corporate (18 parents, 6 offsprings)Officer2006-09-25 ~ 2007-02-19CIF 101 - Secretary → ME48EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - nowUnit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 1 offspring)Officer2007-09-03 ~ 2007-10-10CIF 76 - Secretary → ME49Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents)Officer2006-09-15 ~ 2007-10-10CIF 105 - Secretary → ME50EHE DEVELOPMENTS LIMITED - now19 Church Road, Portadown, County ArmaghDissolved Corporate (7 parents)Officer2006-01-23 ~ 2006-03-14CIF 110 - Secretary → ME51C/o Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer2007-09-03 ~ 2008-02-10CIF 78 - Secretary → ME52G3 ARMOR SYSTEMS LIMITED - now1-2 Portman Business Park, Lissue Industrial Estate West, Lisburn, AntrimDissolved Corporate (4 parents)Officer2009-08-10 ~ 2010-04-22CIF 20 - Secretary → ME53GALGORM CASTLE HOLDINGS LIMITED - nowMills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (14 parents, 5 offsprings)Officer2008-10-22 ~ 2008-12-29CIF 146 - Secretary → ME54GLENARM ORGANIC SALMON LIMITED - now8 Castle Demesne, Glenarm, County AntrimActive Corporate (12 parents, 1 offspring)Officer2008-02-19 ~ 2008-06-20CIF 60 - Secretary → ME55380 Belmont Road, BelfastDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedCIF 67 - Secretary → ME56GRANVILLE ECOPARK LIMITED - nowDRUMANAKELLY LANDFILL GAS LIMITED
- 2008-03-27 NI061353Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandActive Corporate (22 parents, 2 offsprings)Officer2006-10-18 ~ 2007-10-05CIF 98 - Secretary → ME57The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (23 parents)Officer2006-10-19 ~ 2007-05-01CIF 95 - Secretary → ME58HAZELWOOD ENTERPRISES LIMITED
NI067890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-29
Dissolved on 2010-07-22Harbinson Mulholland, Ibm House, 4 Bruce Street, BelfastDissolved Corporate (7 parents)Officer2008-02-08 ~ 2008-03-06CIF 64 - Secretary → ME5972 Hillmount Road, Cullybackey, Co AntrimActive Corporate (6 parents)Officer2005-01-15 ~ 2010-01-18CIF 119 - Secretary → ME60HOSPITALITY MANAGEMENT BELFAST LIMITED - nowC/o L'estrange & Brett, Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (5 parents)Officer2008-06-11 ~ 2008-06-26CIF 48 - Secretary → ME61HUNTER'S HILL WIND FARM LIMITED - now2 Electra Road, Maydown, Londonderrry, Northern IrelandActive Corporate (43 parents)Officer2007-11-30 ~ 2008-01-10CIF 73 - Secretary → ME62INTEGRATED TIMBER SOLUTIONS LIMITED - now41 Derryhale Lane, Portadown, Craigavon, County ArmaghActive Corporate (5 parents)Officer2006-01-23 ~ 2006-03-30CIF 109 - Secretary → ME63ITHACA ALPHA (N.I.) LIMITED - nowVALIANT ALPHA (N.I.) LIMITED - 2013-04-23ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (22 parents)Officer2009-08-10 ~ 2010-01-12CIF 16 - Secretary → ME645 Ballygowan Road, Hillsborough, County DownDissolved Corporate (8 parents)Officer2006-10-19 ~ 2007-08-22CIF 93 - Secretary → ME655 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents)Officer2006-10-19 ~ 2007-08-22CIF 91 - Secretary → ME66J G D (MOIRA) LIMITED
NI0613655 Ballygowan Road, Hillsborough, County DownDissolved Corporate (7 parents)Officer2006-10-19 ~ 2007-08-22CIF 92 - Secretary → ME675 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents)Officer2006-10-18 ~ 2007-08-22CIF 99 - Secretary → ME68J G D (ORMEAU) LIMITED
NI0636295 Ballygowan Road, Hillsborough, County DownDissolved Corporate (7 parents)Officer2007-03-15 ~ 2007-08-08CIF 85 - Secretary → ME695 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents)Officer2006-10-18 ~ 2007-08-22CIF 100 - Secretary → ME705 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2006-09-22 ~ 2007-08-22CIF 104 - Secretary → ME715 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2006-01-24 ~ 2007-07-02CIF 107 - Secretary → ME725 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2006-01-23 ~ 2007-08-22CIF 108 - Secretary → ME73JOHN HOGG FINANCE LIMITED - now3 Portman Business Park, Lisburn, Northern IrelandDissolved Corporate (6 parents)Officer2008-09-10 ~ 2008-09-14CIF 147 - Secretary → ME74KELLEN CAPITAL LIMITED
06393979C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (25 parents)Officer2007-10-09 ~ 2007-11-20CIF 150 - Secretary → ME75KESTREL SUPERYACHTS LIMITED
NI061349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2015-10-28Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (12 parents)Officer2006-10-18 ~ 2006-12-05CIF 97 - Secretary → ME76L&B (N0 108) - nowJones & Co Solicitors, 1 Hill Street, BelfastDissolved Corporate (10 parents)Officer2006-04-20 ~ 2006-05-30CIF 9 - Secretary → ME77C/o L'estrange & Brett, Arnott House, 12/16 Bridge Street, BelfastDissolved Corporate (3 parents)Officer2007-03-15 ~ dissolvedCIF 88 - Secretary → ME78C/o Pricewaterhouse Coopers, Willowbank Business Park, 8 Laganbank Road, BelfastDissolved Corporate (5 parents)Officer2007-09-03 ~ 2007-11-28CIF 74 - Secretary → ME79Lagan House, 19 Clarendon Road, BelfastDissolved Corporate (7 parents, 1 offspring)Officer2007-09-03 ~ 2007-10-03CIF 75 - Secretary → ME80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-06-23Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (6 parents)Officer2008-01-14 ~ 2008-03-06CIF 70 - Secretary → ME81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-08-02Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (6 parents)Officer2008-01-15 ~ 2008-03-06CIF 66 - Secretary → ME82C/o L'estrange & Brett, Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (3 parents)Officer2008-01-16 ~ dissolvedCIF 65 - Secretary → ME83C/o L'estrange & Brett, Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (3 parents)Officer2008-02-18 ~ dissolvedCIF 63 - Secretary → ME84C/o L'estrange & Brett, Arnott House, 12/16 Bridge Street, BelfastDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedCIF 38 - Secretary → ME85C/o L'estrange & Brett, Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedCIF 39 - Secretary → ME86Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedCIF 35 - Secretary → ME87Arnott House, 12-16 Bridge Street, Belfast, County AntrimDissolved Corporate (5 parents)Officer2009-06-03 ~ 2009-11-09CIF 12 - Director → MEOfficer2009-06-03 ~ 2009-11-09CIF 26 - Secretary → ME88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2016-03-21C/o Kpmg Stokes House, 17-25 College Sq. East, BelfastDissolved Corporate (7 parents)Officer2009-09-28 ~ 2010-06-29CIF 15 - Director → MEOfficer2009-09-28 ~ 2010-06-29CIF 5 - Secretary → ME89C/o Jones & Co Solicitors, 1 Hill Street, BelfastActive Corporate (15 parents)Officer2005-01-15 ~ 2005-04-21CIF 122 - Secretary → ME90C/o L'estrange & Brett, 12-16 Bridge Street, BelfastDissolved Corporate (2 parents)Officer2008-09-30 ~ dissolvedCIF 44 - Secretary → ME91Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedCIF 19 - Secretary → ME92LACUNA EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2018-08-30Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County AntrimDissolved Corporate (9 parents)Officer2009-06-03 ~ 2009-06-19CIF 22 - Director → MEOfficer2009-06-03 ~ 2009-06-19CIF 21 - Secretary → ME93KHAMSIN INVESTMENTS LIMITED - 1995-09-1577a Andersonstown Road, Belfast, Northern IrelandActive Corporate (24 parents, 2 offsprings)Officer2002-03-22 ~ 2004-11-26CIF 137 - Secretary → ME94LADBROKES (NORTHERN IRELAND) LIMITED - now77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (20 parents)Officer2004-12-04 ~ 2004-12-13CIF 127 - Secretary → ME95LAGAN ASPHALT GROUP LIMITED - now5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Officer2009-09-28 ~ 2010-07-26CIF 13 - Director → MEOfficer2009-09-28 ~ 2010-07-26CIF 14 - Secretary → ME96LAMHROE LIMITED - now63 University Road, Belfast, AntrimDissolved Corporate (8 parents)Officer2008-10-01 ~ 2009-04-22CIF 41 - Secretary → ME975 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer2008-02-18 ~ 2009-02-02CIF 62 - Secretary → ME9819 Point Street, Larne, Co AntrimDissolved Corporate (5 parents)Officer2007-11-30 ~ 2008-03-04CIF 7 - Secretary → ME99LANDPORT FARMS INTERNATIONAL LIMITED - now9 Carnamuff Road, Ballykelly, LimavadyDissolved Corporate (3 parents)Officer2008-06-11 ~ 2008-09-08CIF 46 - Secretary → ME100LANYON PLACE LIMITED - nowPBN LANYON LIMITED - 2015-03-238th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2008-02-19 ~ 2008-09-04CIF 58 - Secretary → ME101LEPRECHAUN GAMING LIMITED - nowC/o L'estrange & Brett, Arnott House, 12-16 Bridge Street, BelfastDissolved Corporate (4 parents)Officer2008-06-11 ~ 2008-08-08CIF 51 - Secretary → ME102LINERGY GROUP LIMITED - nowLINERGY LIMITED - 2017-03-28Granville Industrial Estate, Dungannon, Co TyroneActive Corporate (24 parents, 3 offsprings)Officer2005-04-26 ~ 2005-09-19CIF 114 - Secretary → ME103LINERGY POWER LIMITED - nowGranville Industrial Estate, Dungannon, Co Tyrone, Northern IrelandActive Corporate (20 parents)Officer2008-02-21 ~ 2008-03-10CIF 56 - Secretary → ME104LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - nowUnit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2007-09-03 ~ 2007-10-10CIF 77 - Secretary → ME105Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (21 parents)Officer2006-09-15 ~ 2007-10-10CIF 10 - Secretary → ME106LISCLARE HOLDINGS LIMITED - nowUnit 4 & 5, Montgomery Business Park, Montgomery Road, BelfastActive Corporate (6 parents, 3 offsprings)Officer2005-04-26 ~ 2005-07-22CIF 142 - Secretary → ME107LOUGH HILL WIND FARM LIMITED - nowUnit C1 & C2, Willowbank Business Park, Millbrook, LarneActive Corporate (32 parents)Officer2004-05-13 ~ 2005-06-17CIF 134 - Secretary → ME108M & M (NI) LIMITED - nowC/o 6-10 Chichester Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2006-01-20 ~ 2006-04-05CIF 112 - Secretary → ME109MANNOK CEMENT (NI) LIMITED - nowQUINN CEMENT (NI) LIMITED - 2020-11-12QUINN CEMENT (UK) LIMITED - 2008-05-16187 Ballyconnell Road, Derrylin, County Fermanagh, Northern IrelandActive Corporate (23 parents)Officer2007-09-03 ~ 2007-11-30CIF 80 - Secretary → ME110MCMAR LIMITED - now24 Main Street, Hilltown, Co DownDissolved Corporate (8 parents)Officer2004-09-25 ~ 2004-11-04CIF 131 - Secretary → ME1115 Ballygowan Road, Hillsborough, County DownActive Corporate (7 parents)Officer2005-01-14 ~ 2007-08-22CIF 123 - Secretary → ME1125 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2005-01-11 ~ 2007-08-22CIF 124 - Secretary → ME113NICOLSON STREET LIMITED - nowCentre House, 4 High Street, HolywoodDissolved Corporate (6 parents)Officer2009-06-03 ~ 2009-08-07CIF 149 - Director → MEOfficer2009-06-03 ~ 2009-08-07CIF 23 - Secretary → ME114ANU LIMITED
- 1999-06-24 NI036316Arnott House, 12/16 Bridge Street, BelfastDissolved Corporate (4 parents)Officer1999-06-07 ~ dissolvedCIF 153 - Secretary → ME115PATTON GROUP LIMITED
NI050896Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County AntrimActive Corporate (12 parents)Officer2004-06-11 ~ 2004-11-08CIF 132 - Secretary → ME116PHOENIX DISTRIBUTION HOLDINGS LIMITED
06455596C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2007-12-17 ~ 2018-02-06CIF 4 - Secretary → ME117PMS (INVESTMENTS) LIMITED - nowArthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, BelfastDissolved Corporate (4 parents)Officer2008-11-06 ~ 2009-08-17CIF 36 - Secretary → ME118Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (5 parents)Officer2007-03-15 ~ 2010-03-16CIF 89 - Secretary → ME1191 Lanyon Place, The Soloist, Belfast, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 157 - Ownership of shares – 75% or more → OEOfficer2008-02-21 ~ dissolvedCIF 1 - Secretary → ME120QUEEN'S OVERSEAS RECRUITMENT LIMITED - nowMargaret Connolly, Finance Directorate Queen's Univeristy Belfast, Univeristy Road, BelfastActive Corporate (12 parents, 1 offspring)Officer2008-10-22 ~ 2009-02-26CIF 40 - Secretary → ME121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-21
Due to be dissolved on 2024-07-15James B Kennedy & Co Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (10 parents)Officer2009-03-20 ~ 2009-10-31CIF 34 - Secretary → ME