1
T. B. F. THOMPSON (SECURITIES) LIMITED - 1993-09-06
Irwin Donaghey & Co, 23/25 Queen Street, Coleraine, Co LondonderryDissolved Corporate (3 parents)
Officer
1986-04-18 ~ 2014-05-30IIF 18 - Director → ME
2
40 Linehall Street, BelfastDissolved Corporate (2 parents)
Officer
1998-08-03 ~ 2001-10-12IIF 28 - Director → ME
3
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-320,209 GBP2023-12-31
Officer
1985-06-07 ~ 2014-05-31IIF 44 - Director → ME
1985-06-07 ~ 2013-03-10IIF 71 - Secretary → ME
4
90 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,792,481 GBP2023-10-31
Officer
2006-01-13 ~ 2014-05-30IIF 23 - Director → ME
2006-01-13 ~ 2012-12-12IIF 63 - Secretary → ME
5
90 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,260 GBP2023-10-31
Officer
2006-01-12 ~ 2014-05-30IIF 24 - Director → ME
2006-01-12 ~ 2013-01-07IIF 62 - Secretary → ME
6
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
1998-12-30 ~ 2014-05-30IIF 39 - Director → ME
1998-10-08 ~ 2013-03-12IIF 67 - Secretary → ME
7
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,392,881 GBP2023-10-31
Officer
1986-09-16 ~ 2014-05-30IIF 26 - Director → ME
1986-09-16 ~ 2013-03-12IIF 48 - Secretary → ME
8
17 Clarendon Road, BelfastDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,649 GBP2017-07-31
Officer
2005-07-08 ~ 2012-10-01IIF 22 - Director → ME
2005-07-08 ~ 2012-10-01IIF 58 - Secretary → ME
9
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,288,804 GBP2024-01-31
Officer
1989-04-07 ~ 2014-05-30IIF 38 - Director → ME
1989-04-07 ~ 2012-07-25IIF 65 - Secretary → ME
10
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (5 parents)
Officer
1995-07-07 ~ 2014-05-30IIF 1 - Director → ME
11
101 Spencer Road, LondonderryLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2000-11-09 ~ 2005-06-03IIF 27 - Director → ME
1998-06-10 ~ 2005-06-02IIF 77 - Secretary → ME
12
90 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
576,758 GBP2023-10-31
Officer
1999-11-03 ~ 2014-05-30IIF 14 - Director → ME
1999-11-03 ~ 2013-03-11IIF 74 - Secretary → ME
13
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
1998-10-30 ~ 2012-12-10IIF 64 - Secretary → ME
14
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
5,382,587 GBP2024-04-30
Officer
1989-04-07 ~ 2014-05-31IIF 40 - Director → ME
1989-04-07 ~ 2012-12-12IIF 83 - Secretary → ME
15
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
2002-02-22 ~ 2014-05-30IIF 30 - Director → ME
2002-02-08 ~ 2013-02-01IIF 61 - Secretary → ME
16
HAVANA INVESTMENTS LIMITED - 2002-03-07
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
2002-03-06 ~ 2014-05-30IIF 41 - Director → ME
2002-02-08 ~ 2013-02-01IIF 70 - Secretary → ME
17
Arthur Cox Victoria House, Gloucester Street, BelfastDissolved Corporate (2 parents)
Officer
1991-07-26 ~ 2014-05-30IIF 15 - Director → ME
18
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-852 GBP2023-10-31
Officer
1993-03-16 ~ 2014-03-03IIF 2 - Director → ME
1993-03-16 ~ 2012-12-11IIF 76 - Secretary → ME
19
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
1998-10-30 ~ 2013-01-29IIF 56 - Secretary → ME
20
1 Ballycregagh Road, Cloughmills, Ballymena, Co AntrimDissolved Corporate (3 parents)
Officer
1999-06-23 ~ 2014-05-30IIF 16 - Director → ME
1998-11-12 ~ 2013-03-12IIF 69 - Secretary → ME
21
1 Ballycregagh Road, Cloughmills, Ballymena, Co.antrimDissolved Corporate (2 parents)
Officer
1995-05-05 ~ 2014-05-30IIF 6 - Director → ME
1995-05-05 ~ 2013-03-12IIF 55 - Secretary → ME
22
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
1990-05-17 ~ 2012-12-10IIF 51 - Secretary → ME
23
HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents)
Current Assets (Company account)
126,473 GBP2023-06-30
Officer
2003-09-26 ~ 2014-05-29IIF 31 - Director → ME
2003-09-26 ~ 2013-08-21IIF 80 - Secretary → ME
24
LOCAN LIMITED - 2002-11-27
1 Ballycregagh Road, Cloughmills, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
97,492 GBP2024-04-30
Officer
2002-11-20 ~ 2014-05-30IIF 35 - Director → ME
2002-11-08 ~ 2012-12-12IIF 84 - Secretary → ME
25
23/25 Queen St, Coleraine, Co LondonderryDissolved Corporate (3 parents)
Officer
2004-12-01 ~ 2014-05-31IIF 25 - Director → ME
2004-12-01 ~ 2014-05-31IIF 72 - Secretary → ME
26
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
610,317 GBP2024-04-05
Officer
~ 2014-05-30IIF 82 - Secretary → ME
27
MILESTONE TRUST LIMITED - 1991-10-15
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
654,768 GBP2024-04-05
Officer
~ 2013-03-12IIF 79 - Secretary → ME
28
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,142 GBP2024-05-01
Officer
1985-04-23 ~ 2014-05-30IIF 45 - Director → ME
1985-04-23 ~ 2012-12-12IIF 87 - Secretary → ME
29
1 Ballycregagh Road, Cloughmills, Ballymena, Co AntrimDissolved Corporate (3 parents)
Officer
1993-06-24 ~ 2013-03-12IIF 52 - Secretary → ME
30
1 Ballycregagh Road, Cloughmills, Ballymena, Co AntrimDissolved Corporate (3 parents)
Officer
1995-06-28 ~ 2013-03-12IIF 49 - Secretary → ME
31
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,008,589 GBP2023-07-31
Officer
1997-02-27 ~ 2014-05-30IIF 11 - Director → ME
1997-02-27 ~ 2013-02-04IIF 78 - Secretary → ME
32
SARCON (NO 25) LIMITED - 1996-11-04
1 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (3 parents)
Officer
1995-11-02 ~ 2012-11-12IIF 68 - Secretary → ME
33
DAWN SHARE LIMITED - 2012-05-28
1 Ballycregagh Road, Cloughmills, Ballymena, County AntrimActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2012-05-28 ~ 2014-05-30IIF 12 - Director → ME
34
SF 3055 LIMITED - 2006-09-01
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2014-05-30IIF 34 - Director → ME
2006-08-30 ~ 2012-07-28IIF 75 - Secretary → ME
35
KENLIN INVESTMENTS LIMITED - 1991-10-15
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
38,266,084 GBP2024-04-30
Officer
1980-10-10 ~ 2014-05-30IIF 42 - Director → ME
1980-10-10 ~ 2012-12-31IIF 88 - Secretary → ME
36
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
1990-01-15 ~ 2014-05-30IIF 46 - Director → ME
1990-01-15 ~ 2014-04-28IIF 86 - Secretary → ME
37
HORIZON BUSINESS VILLAGE (GLORY PARK) LTD - 2009-11-25
ORPEN PROPERTIES LIMITED - 2004-09-30
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2004-09-29 ~ 2014-05-31IIF 43 - Director → ME
2004-08-16 ~ 2013-03-12IIF 85 - Secretary → ME
38
SARCON (NO. 145) LIMITED - 2003-09-05
23/25 Queen Street, Coleraine, County LondonderryDissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2014-05-30IIF 19 - Director → ME
39
GLENOWEN SHIRTS LIMITED - 2000-01-01
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
234 GBP2024-05-31
Officer
~ 2013-03-12IIF 81 - Secretary → ME
40
DE FACTO 488 LIMITED - 1996-07-26
Oceana House 39-49, Commercial Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
1996-07-05 ~ 2013-04-10IIF 13 - Director → ME
1996-07-05 ~ 2012-12-14IIF 73 - Secretary → ME
41
58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,671,693 GBP2023-07-31
Officer
2005-11-07 ~ 2014-05-30IIF 33 - Director → ME
42
58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-7,818,850 GBP2023-07-31
Officer
2005-11-08 ~ 2014-05-31IIF 32 - Director → ME
43
1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,790,704 GBP2023-07-31
Officer
2005-07-08 ~ 2014-05-30IIF 10 - Director → ME
2005-06-08 ~ 2013-03-12IIF 60 - Secretary → ME
44
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2004-12-01 ~ 2014-05-30IIF 21 - Director → ME
2004-12-01 ~ 2012-12-10IIF 57 - Secretary → ME