1
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2003-02-18
IIF 35 - Director → ME
2
AGRAMATICS (NORTHERN IRELAND) LIMITED
NI005787Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-28 during the appointment or period of control
Commencement of winding up on 2011-04-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-10-28
Dissolved on 2016-02-11
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 43 - Secretary → ME
3
AMG DIGITAL LIMITED - now
VISUAL SUPPLIES LIMITED
- 2009-02-26
NI071497 Amg Digital Limited, 9 Upper Crescent, Belfast, County Antrim
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2009-01-22
IIF 26 - Director → ME
4
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2008-04-21
IIF 23 - Director → ME
5
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2003-02-19
IIF 34 - Director → ME
6
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2025-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-08-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
B & D SALES & DISTRIBUTION LIMITED
NI070729 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 24 - Director → ME
8
BREFFNI LODGE LIMITED - now
20 Adelaide Park, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-04-29
IIF 36 - Director → ME
9
212-218 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2007-12-04 ~ 2007-12-04
IIF 31 - Director → ME
10
15 Hollybrook Crescent, Newtownabbey, Antrim
Active Corporate (17 parents)
Officer
2005-10-27 ~ 2006-10-29
IIF 14 - Director → ME
11
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2004-01-05 ~ 2005-12-31
IIF 38 - Director → ME
12
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2009-07-23
IIF 44 - Secretary → ME
13
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-11 ~ 2024-09-01
IIF 16 - Director → ME
Person with significant control
2019-11-11 ~ 2024-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (2 parents)
Officer
2009-08-23 ~ dissolved
IIF 8 - Director → ME
2009-08-23 ~ dissolved
IIF 41 - Secretary → ME
15
JULIE MCKNIGHT LIMITED
- 2013-05-21
NI616336 Unit 1 212-218 Upper Newtownards Road, Belfast
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-16 ~ 2025-12-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
GAVIN REID BOOKKEEPING SERVICES LIMITED
- 2008-07-02
NI045398 Unit 1, 212-218 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2003-02-10 ~ 2008-07-01
IIF 13 - Director → ME
2009-10-01 ~ now
IIF 9 - Director → ME
1971-04-20 ~ 2010-02-01
IIF 47 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
17
HEWITT ENGINEERING LIMITED - now
P.A.D. (NI) LIMITED
- 2008-01-18
NI066839 34 Irwin Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2008-01-02
IIF 21 - Director → ME
2007-10-26 ~ 2008-01-02
IIF 42 - Secretary → ME
18
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2002-10-23
IIF 37 - Director → ME
19
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2006-12-06
IIF 20 - Director → ME
20
INTELLIGENT PROTECTION SYSTEMS LIMITED
NI069690 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-06-30
IIF 29 - Director → ME
21
212-218 Upper Newtownards Road, Belfast
Active Corporate (3 parents)
Officer
2007-09-17 ~ 2007-09-18
IIF 46 - Secretary → ME
22
212-216 Upper Newtownards Road, Belfast, Co Down
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2007-11-20
IIF 33 - Director → ME
23
MARTIN MARKHAM (EQUIPMENT) LIMITED
NI011663 Unit 1, 212-218 Upper Newtownards Rd, Belfast
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 45 - Secretary → ME
24
212-218 Upper Newtownards Road, Belfast
Active Corporate (7 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 32 - Director → ME
25
11b Notting Hill, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-11 ~ 2018-05-29
IIF 15 - Director → ME
26
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 27 - Director → ME
27
212-218 Upper Newtownards Road, Belfast
Active Corporate (4 parents)
Officer
2006-09-11 ~ 2006-09-22
IIF 28 - Director → ME
28
25 Church Street, Dromore, Co Down
Active Corporate (4 parents)
Officer
2008-07-04 ~ 2008-07-11
IIF 30 - Director → ME
29
TREADMILLCOMMUNICATIONS LIMITED
NI073625 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2009-08-28
IIF 17 - Director → ME
30
Unit 1 212-218, Upper Newtownards Road, Belfast
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
212-218 Upper Newtownards Road, Belfast
Active Corporate (4 parents)
Officer
2006-08-10 ~ 2006-10-18
IIF 22 - Director → ME
32
WESTON ENGINEERING (IRELAND) LIMITED
- now NI006442INDAG LIMITED - 2000-01-01
Unit 1, 212-218 Upper Newtownards Rd, Belfast
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 39 - Secretary → ME
33
YELLOW FEVER PRODUCTIONS LIMITED
NI066841 50 Silverstream Avenue, Bangor, Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2007-10-26
IIF 19 - Director → ME
2007-10-26 ~ 2011-01-01
IIF 40 - Secretary → ME
34
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
35
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE