1
42 Genetics Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-12-31
IIF 166 - Director → ME
2022-01-01 ~ now
IIF 269 - Director → ME
2019-02-12 ~ 2024-01-22
IIF 42 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
2
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 232 - LLP Designated Member → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-09 ~ 2017-02-13
IIF 252 - Director → ME
4
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
NI606711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Due to be dissolved on 2019-09-20
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-01-05
IIF 249 - Director → ME
5
41-43 Waring Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-12-20
IIF 78 - Director → ME
6
56 Paisley Road, Carrickfergus
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 208 - Director → ME
7
AUSTINS REGENERATION TRUST LIMITED
NI643883 43 Waring Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 205 - Director → ME
IIF 104 - Director → ME
2017-02-13 ~ dissolved
IIF 299 - Secretary → ME
8
BALLYTWEEDY DALE MANAGEMENT COMPANY LTD
NI684384 161 Upper Road Greenisland Upper Road, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2023-03-01
IIF 287 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-01
IIF 163 - Has significant influence or control → OE
9
75 Glen Road, Derry, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 210 - Director → ME
10
BEECHLANDS PROPERTY LIMITED - now
BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-30 ~ 2021-01-19
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
11
BL0002 LLP - now
BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
BLACKCUBE PARTNERS LLP - 2012-11-19
10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-02-18 ~ 2013-03-02
IIF 227 - LLP Designated Member → ME
12
BL0003 LLP - now
BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2013-03-20
IIF 230 - LLP Designated Member → ME
13
BL0011 LIMITED - now
ALPHA STUDENT (LIVERPOOL) LIMITED - 2013-10-22
ALPHA STUDENT LIVING LIMITED - 2013-05-31
BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-03-20
IIF 248 - Director → ME
14
BL0019 LIMITED
- now NI625403 NI617549, NI617146, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORMISTON CONSTRUCTION LIMITED - 2014-07-07
BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 218 - Director → ME
15
BLACKCUBE CAPITAL LIMITED - now
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-21 ~ 2013-01-01
IIF 256 - Director → ME
IIF 250 - Director → ME
16
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 244 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 243 - Director → ME
2010-10-05 ~ 2012-11-23
IIF 233 - Director → ME
2009-12-08 ~ 2012-11-23
IIF 265 - Secretary → ME
2012-11-23 ~ dissolved
IIF 296 - Secretary → ME
18
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-31
IIF 231 - LLP Designated Member → ME
19
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2016-09-01
IIF 69 - Director → ME
2015-02-23 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
43 Waring Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-10-26 ~ 2018-03-30
IIF 202 - Director → ME
2016-11-04 ~ 2018-03-30
IIF 102 - Director → ME
Person with significant control
2016-10-26 ~ 2018-03-30
IIF 145 - Ownership of shares – 75% or more → OE
21
CEDAR NATURAL RESOURCES LIMITED
- now NI616858GUYANA NATURAL RESOURCES LIMITED
- 2013-02-22
NI616858 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 239 - Director → ME
2013-02-22 ~ dissolved
IIF 302 - Secretary → ME
22
CEDAR SPECIAL SITUATIONS LIMITED
- now NI065133COACHMAN PROPERTIES LIMITED
- 2013-02-06
NI065133 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 253 - Director → ME
2009-03-24 ~ dissolved
IIF 300 - Secretary → ME
23
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 238 - Director → ME
2007-08-02 ~ dissolved
IIF 303 - Secretary → ME
24
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ now
IIF 45 - Director → ME
2016-11-04 ~ now
IIF 168 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-07
IIF 146 - Ownership of shares – 75% or more → OE
25
CENTRAL FUSION REAL ESTATE LIMITED
- now NI645170FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (3 parents)
Officer
2017-04-10 ~ now
IIF 274 - Director → ME
IIF 43 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors → OE
26
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED - 2025-09-16
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 103 - Director → ME
IIF 273 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 14 - Right to appoint or remove directors → OE
IIF 125 - Right to appoint or remove directors → OE
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2015-09-01
IIF 67 - Director → ME
28
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 251 - Director → ME
29
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 98 - Director → ME
IIF 271 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-01-16
Administration ended on 2022-01-14
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2019-11-13
IIF 184 - Director → ME
IIF 73 - Director → ME
31
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 132 - Has significant influence or control → OE
32
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
FRANKLIN HOWARD LIMITED - 2015-04-01
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-02 ~ 2022-10-13
IIF 70 - Director → ME
2015-07-22 ~ now
IIF 173 - Director → ME
33
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651BERNARD INVESTMENTS LTD - 2014-04-01
14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-07-03 ~ now
IIF 211 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 131 - Has significant influence or control → OE
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-07 during the appointment or period of control
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 175 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 157 - Has significant influence or control → OE
35
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2018-04-10
IIF 41 - Director → ME
IIF 223 - Director → ME
36
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-09-11
IIF 114 - Director → ME
37
24 Galowhill Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-21 ~ 2025-10-03
IIF 71 - Director → ME
2021-09-21 ~ 2025-12-31
IIF 294 - Director → ME
38
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-04-20
IIF 275 - Director → ME
IIF 101 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 20 - Right to appoint or remove directors → OE
IIF 126 - Right to appoint or remove directors → OE
39
11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 63 - Director → ME
40
FREIGHT ISLAND HOLDINGS LIMITED
15795726 11 Baring Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-06-22 ~ now
IIF 65 - Director → ME
41
11 Baring Street, Manchester, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 62 - Director → ME
42
FREIGHT ISLAND NEWCASTLE LIMITED
15966355 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 64 - Director → ME
43
FREIGHT ISLAND OPERATIONS LIMITED
15799826 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 116 - Director → ME
44
2nd Floor Murray's Exhange, 1-9 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 187 - Director → ME
45
J&P INNS LIMITED - 2004-10-27
TEERA INVESTMENTS LIMITED - 1998-10-15
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-12-22
IIF 44 - Director → ME
2017-10-24 ~ 2021-12-22
IIF 280 - Director → ME
46
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-01-27 ~ 2016-04-04
IIF 222 - Director → ME
47
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2018-04-24
IIF 224 - Director → ME
48
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-11-26
IIF 234 - Director → ME
2010-11-08 ~ dissolved
IIF 242 - Director → ME
2012-12-06 ~ dissolved
IIF 259 - Secretary → ME
2010-11-08 ~ 2012-12-03
IIF 264 - Secretary → ME
49
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ 2012-12-28
IIF 258 - LLP Designated Member → ME
2013-02-18 ~ dissolved
IIF 228 - LLP Designated Member → ME
2011-12-06 ~ 2013-02-01
IIF 226 - LLP Designated Member → ME
50
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-06-01 ~ dissolved
IIF 254 - Director → ME
51
KNOCKBURN REAL ESTATE LLP
- now NC000675EMERGING MARKETS DISTRIBUTION LLP
- 2013-04-17
NC000675 94 Kings Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2010-09-13 ~ now
IIF 257 - LLP Designated Member → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 38 - Has significant influence or control → OE
2016-06-01 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
52
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 240 - Director → ME
2013-06-03 ~ dissolved
IIF 297 - Secretary → ME
53
KILMEADEN PROPERTIES LIMITED
- 2008-02-22
NI067426 Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 236 - Director → ME
54
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (15 parents)
Officer
2022-10-26 ~ 2025-06-02
IIF 112 - Director → ME
2017-10-24 ~ 2025-06-02
IIF 290 - Director → ME
55
41-43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 79 - Director → ME
IIF 188 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
56
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 237 - Director → ME
2010-10-12 ~ 2012-11-23
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
57
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 133 - Has significant influence or control → OE
58
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 246 - Director → ME
2013-03-31 ~ dissolved
IIF 298 - Secretary → ME
2008-07-24 ~ 2013-03-31
IIF 262 - Secretary → ME
59
41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 68 - Director → ME
2015-10-19 ~ 2016-02-01
IIF 83 - Director → ME
2016-01-13 ~ dissolved
IIF 183 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2020-01-24
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-03-21
IIF 219 - Director → ME
61
11 Baring Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 53 - Director → ME
62
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-17 during the appointment or period of control
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2017-10-24 ~ dissolved
IIF 267 - Director → ME
2021-01-14 ~ dissolved
IIF 261 - Secretary → ME
63
PUBS ON WHEELS LIMITED
- 2026-02-17
09043383 Northgate Distribution Centre, Wheatlea Industrial Estate, Wigan, England
Active Corporate (15 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 66 - Director → ME
2019-04-16 ~ now
IIF 295 - Director → ME
64
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-03-01
IIF 180 - Director → ME
65
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 87 - Director → ME
IIF 195 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 123 - Right to appoint or remove directors → OE
66
The Innovation Centre, Queens Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
67
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 171 - Director → ME
2023-06-26 ~ now
IIF 50 - Director → ME
68
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 51 - Director → ME
2023-12-04 ~ now
IIF 283 - Director → ME
69
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-19 ~ now
IIF 172 - Director → ME
2023-06-26 ~ now
IIF 49 - Director → ME
70
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 47 - Director → ME
2020-09-15 ~ 2022-10-13
IIF 109 - Director → ME
2019-03-19 ~ now
IIF 174 - Director → ME
71
NORLIN MDU LIMITED
- 2018-03-05
NI646535 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-21 ~ now
IIF 281 - Director → ME
IIF 46 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors → OE
72
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2022-08-12
IIF 48 - Director → ME
2016-11-15 ~ now
IIF 177 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 31 - Has significant influence or control → OE
IIF 158 - Has significant influence or control → OE
73
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 95 - Director → ME
IIF 196 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 153 - Has significant influence or control → OE
74
NORLIN HOTELS HOLDINGS LTD
- now NI641536 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-18 ~ 2022-10-13
IIF 107 - Director → ME
2016-10-18 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 156 - Has significant influence or control → OE
2016-10-18 ~ 2022-10-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
75
Suite 5 121 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 61 - Director → ME
76
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 204 - Director → ME
2016-11-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
77
Titanic Pump House, Queens Road, Belfast, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-06 ~ now
IIF 289 - Director → ME
IIF 57 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
78
NORLIN LIVE OPERATIONS LIMITED
- now NI644315GEATA RECRUITMENT LIMITED
- 2023-11-24
NI644315 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 170 - Director → ME
2019-02-18 ~ 2021-04-02
IIF 40 - Director → ME
79
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 284 - Director → ME
80
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 190 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 108 - Director → ME
IIF 282 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
82
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2014-11-07 ~ now
IIF 178 - Director → ME
2015-07-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
83
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219BLACKCUBE CAPITAL LIMITED - 2014-10-14
10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 216 - Director → ME
84
Suite 9 Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2019-07-30
IIF 39 - Director → ME
IIF 165 - Director → ME
85
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2020-10-01
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
86
EASTONVILLE CLANDEBOYE LIMITED
- 2019-03-08
NI641748 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-04 ~ 2022-10-26
IIF 106 - Director → ME
2016-10-26 ~ now
IIF 169 - Director → ME
Person with significant control
2016-10-26 ~ 2018-10-25
IIF 141 - Ownership of shares – 75% or more → OE
87
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2019-04-01
IIF 77 - Director → ME
88
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-04-01
IIF 75 - Director → ME
2019-03-15 ~ dissolved
IIF 186 - Director → ME
89
PLANT ECO BOTTLE FESTIVAL LIMITED
NI659826 14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 185 - Director → ME
IIF 76 - Director → ME
90
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 82 - Director → ME
2016-01-01 ~ 2018-03-30
IIF 189 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-30
IIF 7 - Has significant influence or control → OE
IIF 140 - Has significant influence or control → OE
91
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2018-03-30
IIF 203 - Director → ME
IIF 93 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-30
IIF 25 - Ownership of shares – 75% or more → OE
92
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2018-03-30
IIF 191 - Director → ME
IIF 81 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-30
IIF 3 - Has significant influence or control → OE
IIF 135 - Has significant influence or control → OE
93
PROPITEER HIEX LIMITED - now
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 86 - Director → ME
IIF 194 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 139 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
94
PROPITEER HOTELS EXETER LIMITED - now
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-07 ~ 2018-04-10
IIF 192 - Director → ME
IIF 85 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
95
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2018-03-30
IIF 97 - Director → ME
IIF 270 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-30
IIF 17 - Right to appoint or remove directors → OE
IIF 121 - Right to appoint or remove directors → OE
96
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 99 - Director → ME
IIF 197 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 152 - Has significant influence or control → OE
97
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2018-04-04
IIF 279 - Director → ME
2017-04-10 ~ 2018-04-09
IIF 105 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-30
IIF 128 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors → OE
98
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 89 - Director → ME
IIF 198 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 24 - Has significant influence or control → OE
IIF 147 - Has significant influence or control → OE
99
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 199 - Director → ME
IIF 96 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 148 - Has significant influence or control → OE
100
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 272 - Director → ME
IIF 100 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 16 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors → OE
101
PROPITEER NORTH SOUND LIMITED - now
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-03-30
IIF 200 - Director → ME
IIF 90 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 143 - Has significant influence or control → OE
IIF 36 - Has significant influence or control → OE
102
PROPITEER NORTHLAND LIMITED - now
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2018-03-30
IIF 277 - Director → ME
IIF 92 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 22 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors → OE
103
PROPITEER PPS LIMITED - now
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2018-03-30
IIF 201 - Director → ME
IIF 91 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 122 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors → OE
104
PROPITEER WARING STREET LIMITED - now
RISSCO HOLDINGS LTD
- 2016-02-09
NI634752 41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 193 - Director → ME
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
105
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED - 2021-07-27
PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2018-03-30
IIF 276 - Director → ME
IIF 88 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-30
IIF 12 - Right to appoint or remove directors → OE
IIF 127 - Right to appoint or remove directors → OE
106
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 214 - Director → ME
107
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-19
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-10 ~ dissolved
IIF 229 - LLP Designated Member → ME
108
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 266 - LLP Designated Member → ME
109
ROCKFORD PHOENIX LIMITED - now
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2016-05-02
IIF 221 - Director → ME
110
SCOTIA EXPLORATION (ANZ) LTD - now
SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13
SC475590 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-01-25
IIF 182 - Director → ME
2014-04-17 ~ 2015-01-25
IIF 304 - Secretary → ME
111
71 Whinney Hill, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2016-12-19
IIF 206 - Director → ME
112
527 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-08-18
IIF 111 - Director → ME
113
STRAND HOTEL HIEX DERRY/LONDONDERRY LTD
- now NI613914HIEX DERRY/LONDONDERRY LTD - 2012-09-04
30-32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-08-31
IIF 241 - Director → ME
114
TILLYSBURN DEVELOPMENTS LIMITED
NI673264 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2022-10-13
IIF 110 - Director → ME
2020-10-09 ~ now
IIF 176 - Director → ME
115
8 Station Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 59 - Director → ME
2018-08-15 ~ 2022-10-26
IIF 291 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-11
IIF 164 - Right to appoint or remove directors → OE
116
Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 7 offsprings)
Officer
2018-08-17 ~ now
IIF 55 - Director → ME
2018-08-17 ~ 2022-09-29
IIF 278 - Director → ME
Person with significant control
2018-08-17 ~ 2020-02-09
IIF 118 - Has significant influence or control → OE
IIF 10 - Has significant influence or control → OE
117
TITANIC DISTILLERS WHISKEY LIMITED
- now NI650888BELFAST TITANIC WHISKEY DISTILLERY LTD
- 2021-10-12
NI650888 Titanic Pump House, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2022-10-26
IIF 288 - Director → ME
2022-10-26 ~ now
IIF 56 - Director → ME
118
8 Station Road, Holywood, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 58 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 292 - Director → ME
119
8 Station Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 60 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 293 - Director → ME
120
REDBRAE DEVELOPMENTS LIMITED
- 2015-05-26
NI065221COACHMAN DEVELOPMENTS LIMITED
- 2013-09-16
NI065221 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2013-06-10
IIF 255 - Director → ME
2007-09-20 ~ dissolved
IIF 247 - Director → ME
2014-03-14 ~ dissolved
IIF 113 - Director → ME
2009-03-23 ~ dissolved
IIF 301 - Secretary → ME
121
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED - 2015-06-18
BLACKCUBE (PROJECT PING) LIMITED - 2014-09-09
ADELAIDE ST INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ dissolved
IIF 215 - Director → ME
122
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
123
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2018-03-30
IIF 115 - Director → ME
2015-07-03 ~ 2018-03-30
IIF 213 - Director → ME
2016-02-26 ~ 2018-03-30
IIF 263 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 4 - Has significant influence or control → OE
IIF 136 - Has significant influence or control → OE
124
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ 2026-03-04
IIF 52 - Director → ME
IIF 285 - Director → ME
125
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2020-07-30
IIF 74 - Director → ME
2020-07-06 ~ dissolved
IIF 268 - Director → ME
126
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2012-10-20
IIF 245 - Director → ME
2012-03-21 ~ 2012-10-20
IIF 260 - Secretary → ME
127
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-01 during the appointment or period of control
Date of completion or termination of CVA on 2020-03-18 during the appointment or period of control
BTC NORLIN RACING LIMITED
- 2018-12-21
NI641750 C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 167 - Director → ME
2016-11-04 ~ 2018-12-06
IIF 94 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 150 - Has significant influence or control → OE
2017-08-16 ~ 2018-12-06
IIF 27 - Has significant influence or control → OE