1
42 Genetics Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-12-31
IIF 52 - Director → ME
2022-01-01 ~ now
IIF 270 - Director → ME
2019-02-12 ~ 2024-01-22
IIF 176 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 116 - 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 135 - 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 132 - Director → ME
5
41-43 Waring Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-12-20
IIF 212 - Director → ME
6
56 Paisley Road, Carrickfergus
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 94 - Director → ME
7
AUSTINS REGENERATION TRUST LIMITED
NI643883 43 Waring Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 91 - Director → ME
IIF 238 - Director → ME
2017-02-13 ~ dissolved
IIF 263 - 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 288 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-01
IIF 1 - Has significant influence or control → OE
9
75 Glen Road, Derry, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 96 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 41 - 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 111 - 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 114 - 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 131 - 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 104 - 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 303 - Director → ME
IIF 133 - Director → ME
16
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 127 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 126 - Director → ME
2010-10-05 ~ 2012-11-23
IIF 299 - Director → ME
2009-12-08 ~ 2012-11-23
IIF 257 - Secretary → ME
2012-11-23 ~ dissolved
IIF 260 - Secretary → ME
18
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-31
IIF 115 - LLP Designated Member → ME
19
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2016-09-01
IIF 203 - Director → ME
2015-02-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - 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 88 - Director → ME
2016-11-04 ~ 2018-03-30
IIF 236 - Director → ME
Person with significant control
2016-10-26 ~ 2018-03-30
IIF 31 - 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 122 - Director → ME
2013-02-22 ~ dissolved
IIF 266 - 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 136 - Director → ME
2009-03-24 ~ dissolved
IIF 264 - Secretary → ME
23
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 121 - Director → ME
2007-08-02 ~ dissolved
IIF 267 - 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 179 - Director → ME
2016-11-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-07
IIF 32 - 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 275 - Director → ME
IIF 177 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 151 - 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 237 - Director → ME
IIF 274 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 152 - Right to appoint or remove directors → OE
IIF 11 - 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 201 - Director → ME
28
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 134 - Director → ME
29
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 232 - Director → ME
IIF 272 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 164 - 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 70 - Director → ME
IIF 207 - Director → ME
31
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 18 - 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 204 - Director → ME
2015-07-22 ~ now
IIF 59 - 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 97 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 17 - 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 61 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 43 - 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 175 - Director → ME
IIF 49 - Director → ME
36
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-09-11
IIF 248 - 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 205 - Director → ME
2021-09-21 ~ 2025-12-31
IIF 295 - 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 276 - Director → ME
IIF 235 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 158 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors → OE
39
11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 197 - 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 199 - Director → ME
41
11 Baring Street, Manchester, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 196 - Director → ME
42
FREIGHT ISLAND NEWCASTLE LIMITED
15966355 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 198 - Director → ME
43
FREIGHT ISLAND OPERATIONS LIMITED
15799826 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 250 - 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 73 - 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 178 - Director → ME
2017-10-24 ~ 2021-12-22
IIF 281 - 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 109 - Director → ME
47
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2018-04-24
IIF 50 - Director → ME
48
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-11-26
IIF 300 - Director → ME
2010-11-08 ~ dissolved
IIF 125 - Director → ME
2012-12-06 ~ dissolved
IIF 258 - Secretary → ME
2010-11-08 ~ 2012-12-03
IIF 256 - 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 298 - LLP Designated Member → ME
2013-02-18 ~ dissolved
IIF 112 - LLP Designated Member → ME
2011-12-06 ~ 2013-02-01
IIF 110 - 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 137 - 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 304 - LLP Designated Member → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 251 - Has significant influence or control → OE
2016-06-01 ~ now
IIF 167 - 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 123 - Director → ME
2013-06-03 ~ dissolved
IIF 261 - 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 119 - 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 246 - Director → ME
2017-10-24 ~ 2025-06-02
IIF 291 - Director → ME
55
41-43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 213 - Director → ME
IIF 74 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - 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 120 - Director → ME
2010-10-12 ~ 2012-11-23
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 98 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 19 - 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 129 - Director → ME
2013-03-31 ~ dissolved
IIF 262 - Secretary → ME
2008-07-24 ~ 2013-03-31
IIF 254 - Secretary → ME
59
41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 202 - Director → ME
2015-10-19 ~ 2016-02-01
IIF 217 - Director → ME
2016-01-13 ~ dissolved
IIF 69 - 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 105 - Director → ME
61
11 Baring Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 187 - 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 268 - Director → ME
2021-01-14 ~ dissolved
IIF 253 - 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 200 - Director → ME
2019-04-16 ~ now
IIF 296 - Director → ME
64
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-03-01
IIF 66 - Director → ME
65
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 221 - Director → ME
IIF 81 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 9 - 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 287 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - 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 57 - Director → ME
2023-06-26 ~ now
IIF 184 - 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 185 - Director → ME
2023-12-04 ~ now
IIF 284 - 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 58 - Director → ME
2023-06-26 ~ now
IIF 183 - 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 181 - Director → ME
2020-09-15 ~ 2022-10-13
IIF 243 - Director → ME
2019-03-19 ~ now
IIF 60 - 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 282 - Director → ME
IIF 180 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 168 - 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 182 - Director → ME
2016-11-15 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 169 - Has significant influence or control → OE
IIF 44 - Has significant influence or control → OE
73
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 229 - Director → ME
IIF 82 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 153 - Has significant influence or control → OE
IIF 39 - 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 241 - Director → ME
2016-10-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 42 - Has significant influence or control → OE
2016-10-18 ~ 2022-10-12
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - 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 195 - Director → ME
76
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 90 - Director → ME
2016-11-04 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ dissolved
IIF 28 - 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 290 - Director → ME
IIF 191 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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 56 - Director → ME
2019-02-18 ~ 2021-04-02
IIF 174 - Director → ME
79
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 285 - Director → ME
80
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 76 - Director → ME
IIF 214 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - 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 242 - Director → ME
IIF 283 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 64 - Director → ME
2015-07-01 ~ now
IIF 188 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 102 - 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 138 - Director → ME
IIF 51 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 240 - Director → ME
2016-10-26 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-26 ~ 2018-10-25
IIF 27 - 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 211 - Director → ME
88
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-04-01
IIF 209 - Director → ME
2019-03-15 ~ dissolved
IIF 72 - 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 71 - Director → ME
IIF 210 - Director → ME
90
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 216 - Director → ME
2016-01-01 ~ 2018-03-30
IIF 75 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-30
IIF 145 - Has significant influence or control → OE
IIF 26 - 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 89 - Director → ME
IIF 227 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-30
IIF 163 - 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 77 - Director → ME
IIF 215 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-30
IIF 141 - Has significant influence or control → OE
IIF 21 - 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 220 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 25 - Has significant influence or control → OE
IIF 146 - 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 78 - Director → ME
IIF 219 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 231 - Director → ME
IIF 271 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-30
IIF 155 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors → OE
96
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 233 - Director → ME
IIF 83 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 159 - Has significant influence or control → OE
IIF 38 - 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 280 - Director → ME
2017-04-10 ~ 2018-04-09
IIF 239 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-30
IIF 14 - Right to appoint or remove directors → OE
IIF 166 - 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 223 - Director → ME
IIF 84 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 162 - Has significant influence or control → OE
IIF 33 - Has significant influence or control → OE
99
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 85 - Director → ME
IIF 230 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 34 - 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 273 - Director → ME
IIF 234 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 154 - Right to appoint or remove directors → OE
IIF 10 - 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 86 - Director → ME
IIF 224 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 29 - Has significant influence or control → OE
IIF 117 - 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 278 - Director → ME
IIF 226 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 160 - Right to appoint or remove directors → OE
IIF 3 - 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 87 - Director → ME
IIF 225 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 8 - Right to appoint or remove directors → OE
IIF 161 - 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 79 - Director → ME
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 277 - Director → ME
IIF 222 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-30
IIF 150 - Right to appoint or remove directors → OE
IIF 13 - 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 100 - 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 113 - LLP Designated Member → ME
108
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 252 - 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 107 - 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 68 - Director → ME
2014-04-17 ~ 2015-01-25
IIF 297 - Secretary → ME
111
71 Whinney Hill, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2016-12-19
IIF 92 - Director → ME
112
527 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-08-18
IIF 245 - 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 124 - 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 244 - Director → ME
2020-10-09 ~ now
IIF 62 - Director → ME
115
8 Station Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 193 - Director → ME
2018-08-15 ~ 2022-10-26
IIF 292 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-11
IIF 2 - 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 189 - Director → ME
2018-08-17 ~ 2022-09-29
IIF 279 - Director → ME
Person with significant control
2018-08-17 ~ 2020-02-09
IIF 4 - Has significant influence or control → OE
IIF 148 - 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 289 - Director → ME
2022-10-26 ~ now
IIF 190 - Director → ME
118
8 Station Road, Holywood, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 192 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 293 - Director → ME
119
8 Station Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 194 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 294 - 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 302 - Director → ME
2007-09-20 ~ dissolved
IIF 130 - Director → ME
2014-03-14 ~ dissolved
IIF 247 - Director → ME
2009-03-23 ~ dissolved
IIF 265 - 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 101 - Director → ME
122
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 249 - Director → ME
2015-07-03 ~ 2018-03-30
IIF 99 - Director → ME
2016-02-26 ~ 2018-03-30
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 142 - Has significant influence or control → OE
IIF 22 - 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 186 - Director → ME
IIF 286 - Director → ME
125
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2020-07-30
IIF 208 - Director → ME
2020-07-06 ~ dissolved
IIF 269 - Director → ME
126
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2012-10-20
IIF 128 - Director → ME
2012-03-21 ~ 2012-10-20
IIF 259 - 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 53 - Director → ME
2016-11-04 ~ 2018-12-06
IIF 228 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 36 - Has significant influence or control → OE
2017-08-16 ~ 2018-12-06
IIF 165 - Has significant influence or control → OE