1
ACCESS RESCUE CONSULTING AT HEIGHT LTD
NI624176 5 Lackaghboy Road, Lackaghboy Industrial Estate, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
2
AMBER MERCHANTS HOLDINGS LIMITED
NI641937 403 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
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
3
AMBER MERCHANTS LIMITED
- 2016-11-24
NI045132 43 Lockview Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2003-01-27 ~ now
IIF 31 - Director → ME
2003-01-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEDFORD STREET PROPERTY LIMITED
NI679728 43 Lockview Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 4 - Director → ME
2021-06-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-06-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
BLUESKY RESOURCE RECOVERY LIMITED - now
ARMAGH POWER GENERATION LIMITED
- 2019-04-11
NI067779QUINN ENVIRONMENTAL LIMITED
- 2017-03-09
NI067779QUINN WASTE (NI) LIMITED - 2009-07-09
19 19 Mayboy Road, Garvagh, Garvagh, Coleraine, Northern Ireland, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2018-04-16
IIF 30 - Director → ME
6
Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-09-30 ~ dissolved
IIF 24 - Director → ME
2006-09-30 ~ dissolved
IIF 52 - Secretary → ME
7
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2015-02-06 ~ 2018-04-16
IIF 28 - Director → ME
2015-02-06 ~ 2018-04-16
IIF 37 - Secretary → ME
Person with significant control
2016-11-12 ~ 2018-02-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Lockview Road, Belfast, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-06 ~ dissolved
IIF 14 - Director → ME
2020-05-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
43 Lockview Road, Belfast, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-10 ~ now
IIF 5 - Director → ME
2020-11-10 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-11-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
COLORADO CONSULTANCY LIMITED
- 2021-03-05
NI649923 43 Lockview Road, Belfast, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
43 Lockview Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENDCO2021 LIMITED - now
MOUNTAIN WIND FARM LIMITED
- 2021-09-08
NI672152 7 River Road, Draperstown, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2020-12-08
IIF 15 - Director → ME
13
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2021-01-12 ~ now
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
14
Lynchehaun & Associates Ltd Suite 1 First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-11-12 ~ 2010-02-22
IIF 26 - Director → ME
2006-11-21 ~ 2010-02-22
IIF 50 - Secretary → ME
15
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
16
Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 23 - Director → ME
2006-11-24 ~ dissolved
IIF 51 - Secretary → ME
17
43 Lockview Road, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
2024-10-23 ~ now
IIF 55 - Secretary → ME
18
C/o Gray + Press Accountants Limited Unit 4a, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2023-11-24 ~ 2025-09-11
IIF 9 - Director → ME
19
C/o Gray + Press Accountants Limited Unit 4a, Channel Wharf, 21 Old Channel Road, Belfast, Bt3 9de, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-24 ~ 2025-09-11
IIF 8 - Director → ME
2021-08-10 ~ 2021-11-29
IIF 13 - Director → ME
2021-08-10 ~ 2025-09-11
IIF 36 - Secretary → ME
Person with significant control
2021-12-14 ~ 2025-09-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-10 ~ 2021-11-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
Active Corporate (12 parents)
Officer
2016-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
WASTEBEATER LIMITED
- 2016-12-14
NI045458 T Murphy & Co, 43 Lockview Road, Belfast
Dissolved Corporate (3 parents)
Officer
2003-02-14 ~ dissolved
IIF 32 - Director → ME
2003-02-14 ~ dissolved
IIF 38 - Secretary → ME
22
1 Corry Place, Belfast, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-22 ~ 2023-05-25
IIF 12 - Director → ME
Person with significant control
2022-04-22 ~ 2023-05-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2021-11-16 ~ 2024-08-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
AMBER MERCHANTS RECYCLING LIMITED
- 2016-11-24
NI641939 56 Craigmore Road, Garvagh, Coleraine, County Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2016-11-03 ~ 2016-12-01
IIF 10 - Director → ME
Person with significant control
2016-11-03 ~ 2016-12-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
WDR TAGGART LIMITED
- 2019-03-11
NI659493 43 Lockview Road, Belfast, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
WINSLEY ENTERPRISES LIMITED
- now NI604134WASTEBEATER CLEANING LTD
- 2016-10-03
NI604134 43 Lockview Road, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-18 ~ 2018-03-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Lockview Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 27 - Director → ME
2005-04-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE