1
ANNADALE APARTMENTS MANAGEMENT COMPANY LIMITED
NI029146 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
1995-01-17 ~ 2007-01-16
IIF 20 - Director → ME
2
The Forge Crewe Hall Farm, Old Park Road, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 8 - Director → ME
3
BOOST AND BOOM MANUFACTURING LTD
NI633549 14 D Adelaide Park, Belfast
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 12 - Director → ME
2015-09-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 4 182 Lisburn Road, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
430 Upper Newtownards Road, Belfast, Antrim, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MSI CLINICS LIMITED
- 2022-09-26
13227990 Studio 3.102, The Leather Market Weston Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 9 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 10 - Director → ME
8
14d Adelaide Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 D Adelaide Park, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2016-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
30a Gortin Road, C/o Mcelholm & Co, Omagh, Co Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
11
14d Adelaide Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FORTRESS DIRECT LTD
- 2021-03-01
NI676719 14d Adelaide Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 3 - Director → ME
13
TRILOGY MEDICAL SYSTEMS LIMITED
NI641591 14d Adelaide Park, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ dissolved
IIF 13 - Director → ME
14
TRILOGY SALES AND MARKETING LIMITED
- now NI656220TRYLOGY MARKETING LIMITED
- 2018-10-11
NI656220 2 Brankins Island Road, Aghalee, Craigavon, Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2018-10-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
14d Adelaide Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
430 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE