1
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-24 ~ 2015-12-31
IIF 23 - Director → ME
2
MILLENNIUM BUSINESS LIMITED-THE - 2004-02-06
11th Floor, City Quays 3 92 Donegall Quay, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2018-12-12 ~ now
IIF 20 - Director → ME
3
19 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 33 - Director → ME
5
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
Active Corporate (8 parents)
Officer
2024-07-30 ~ now
IIF 34 - Director → ME
6
89 Hillsborough Road, Carryduff, Belfast
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
7
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 35 - Director → ME
8
ESSENTRA (BANGOR) LTD. - 2022-10-07
C. B. PACKAGING LIMITED - 2015-06-08
CLONDALKIN (U.K.) LIMITED - 2003-11-14
DECIDEBEAT LIMITED - 1996-08-07
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
Active Corporate (27 parents)
Officer
2025-02-26 ~ now
IIF 7 - Director → ME
9
CCSL 2020 LIMITED - now
CONNECT COMMUNICATION SOLUTIONS LTD
- 2020-10-01
NI065819 Lincoln Building 27-45 Great Victoria Street, Belfast
Dissolved Corporate (13 parents)
Officer
2016-03-16 ~ 2018-10-25
IIF 44 - Director → ME
10
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
11
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-09 ~ now
IIF 22 - Director → ME
12
CORDOVAN ACQUISITIONS II LIMITED
NI725578 Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
13
CORDOVAN ACQUISITIONS III LIMITED
16745173 C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
14
CORDOVAN ACQUISITIONS ONE LIMITED
NI692928 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 32 - Director → ME
15
CORDOVAN CAPITAL INVESTMENTS II GP LLP
SO307683 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CORDOVAN CAPITAL MANAGEMENT LIMITED
- now NI609393ARKIOS CORDOVAN LIMITED
- 2016-12-22
NI609393CORDOVAN CAPITAL LIMITED
- 2015-08-10
NI609393 The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Officer
2018-11-13 ~ now
IIF 15 - Director → ME
2013-08-09 ~ 2015-09-01
IIF 45 - Director → ME
2011-10-07 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-11-13 ~ 2024-09-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORDOVAN CAPITAL PARTNERS II GP LLP
NC001661 The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 6 offsprings)
Officer
2020-11-18 ~ now
IIF 31 - LLP Designated Member → ME
18
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Officer
2024-06-11 ~ now
IIF 14 - Director → ME
19
COTL 2020 LIMITED - now
CLOUD ONE TELECOM LIMITED
- 2020-10-01
SC192815CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED
- 2017-03-22
SC192815NORTECH COMMUNICATIONS LIMITED - 2017-02-20
ATLAS SECURITY SERVICES LIMITED - 2016-04-19
C/o, 5 Lockhart Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2017-03-21 ~ 2018-10-25
IIF 46 - Director → ME
20
N.I. BUSINESS COMMUNICATIONS LIMITED
- 2022-05-13
NI050118 Unit E1 Plasketts Close, Kilbegs Business Park, Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2024-07-26
IIF 25 - Director → ME
21
CUMULUS NEUROSCIENCE LIMITED - now
BRAINWAVEBANK LTD.
- 2020-12-17
NI628481 Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-01 ~ 2017-09-30
IIF 30 - Director → ME
22
Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
In Administration Corporate (10 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 48 - Director → ME
23
6 Cochranstown Road, Dundrod, Crumlin, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 9 - Director → ME
24
INTU GLOBAL SHELTER LTD
- 2021-05-11
NI632691 C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Officer
2021-04-01 ~ now
IIF 47 - Director → ME
25
Jps House 2 Kildare Street, Farnworth, Bolton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
26
Jps House 2 Kildare Street, Farnworth, Bolton, England
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
27
19 Arthur Street, Second Floor, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-03-08 ~ now
IIF 5 - Director → ME
28
89 Hillsborough Road, Carryduff, Belfast
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ 2021-04-16
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
8 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2017-09-26 ~ 2020-02-27
IIF 36 - Director → ME
30
26 Sovereign Court, Jesmond, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
31
Mike Irvine, 54 Ulsterville Avenue, Ulsterville Avenue, Belfast
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 51 - Secretary → ME
32
SCHRADER ELECTRONICS LIMITED
- now NI025720SENTRONICS LIMITED
- 1996-01-17
NI025720GREENSIDE INVESTMENTS LIMITED
- 1992-02-14
NI025720 11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2001-08-06 ~ 2012-05-24
IIF 27 - Director → ME
1991-07-04 ~ 2001-07-20
IIF 29 - Director → ME
2015-07-28 ~ 2015-12-31
IIF 28 - Director → ME
33
Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 17 - Director → ME
34
Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
Active Corporate (19 parents)
Officer
2023-09-22 ~ now
IIF 8 - Director → ME
35
EDM SPANWALL FACADES LTD - 2022-02-01
E.D.M. PRODUCTS LIMITED - 2004-11-12
E.D.M. (IRELAND) LIMITED - 2000-01-01
C/o Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
In Administration Corporate (12 parents)
Officer
2024-09-12 ~ now
IIF 37 - Director → ME
36
5 - 7 Upper Queen Street, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
37
ST SCHRADER HOLDING COMPANY UK LIMITED
09231290 Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (10 parents, 8 offsprings)
Officer
2014-10-31 ~ 2015-12-31
IIF 24 - Director → ME
38
STARLING AIRCRAFT SEATING LIMITED - now
CAUSEWAY AERO GROUP LIMITED
- 2025-04-03
NI639330CAUSEWAY AERO LIMITED - 2018-03-05
67b Carnalea Road, Fintona, Omagh, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2019-05-24 ~ 2025-03-31
IIF 26 - Director → ME
39
33 Waringstown Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-07 ~ now
IIF 6 - Director → ME
41
33 Waringstown Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2016-10-07 ~ now
IIF 18 - Director → ME
42
WELLINGTON ACQUISITIONS ONE LIMITED
NI704061 The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 16 - Director → ME