1
52 Downshire Road, Newry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Granite House 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (1 parent)
Officer
2023-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
B&P PROPERTY DEVELOPMENTS LIMITED
NI060117 197 Moyadd Road, Kilkeel, Co Down
Active Corporate (5 parents)
Equity (Company account)
-6,011 GBP2024-12-31
Officer
2018-02-01 ~ 2019-04-11
IIF 55 - Director → ME
4
Granite House 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 33 - Director → ME
5
Bath House, Unit 2, 17 Canal Street, Newry, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ 2016-12-20
IIF 63 - Director → ME
6
Granite House 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,240 GBP2024-01-31
Officer
2022-01-02 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ 2022-08-10
IIF 9 - Ownership of shares – 75% or more → OE
7
Unit 4 Win Business Park, Newry, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 56 - Director → ME
8
C/o The Insolvency Service, Femanagh House, 20a Ormeau Avenue, Belfast
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-17 ~ 2025-11-21
IIF 59 - Director → ME
2016-08-17 ~ 2025-11-21
IIF 66 - Secretary → ME
Person with significant control
2016-08-17 ~ 2025-11-21
IIF 24 - Has significant influence or control → OE
9
Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 58 - Director → ME
2016-08-17 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 22 - Has significant influence or control → OE
10
Granite House 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (1 parent)
Total liabilities (Company account)
27,352 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-2,957 GBP2024-07-31
Officer
2018-07-30 ~ now
IIF 26 - Director → ME
12
Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-1,130 GBP2023-06-30
Officer
2021-06-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-08 ~ 2022-02-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
DOWNSHIRE ROAD BUSINESS CENTRE LTD
NI640300 52 Downshire Road, Newry, Co Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 61 - Director → ME
2016-08-17 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-1,778 GBP2024-02-29
Officer
2018-02-02 ~ now
IIF 25 - Director → ME
15
Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
217,044 GBP2016-01-31
Officer
2024-11-12 ~ 2024-11-12
IIF 57 - Director → ME
2024-11-12 ~ now
IIF 39 - Director → ME
2024-11-12 ~ now
IIF 65 - Secretary → ME
16
EP DEVELOPMENTS (IRELAND) LIMITED
NI692171 31-35 St Marys Street, Newry, Co Down
Active Corporate (6 parents)
Total liabilities (Company account)
174,600 GBP2023-10-31
Officer
2023-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-09 ~ 2023-04-24
IIF 5 - Has significant influence or control → OE
17
26 New Line, Hilltown, Newry, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2017-09-01 ~ 2020-10-01
IIF 62 - Director → ME
Person with significant control
2017-09-01 ~ 2020-10-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-36,482 GBP2024-02-29
Officer
2018-02-02 ~ now
IIF 27 - Director → ME
20
Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-07 ~ 2017-06-05
IIF 46 - Director → ME
Person with significant control
2016-11-07 ~ 2017-05-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
16 Ballynalack Road, Newry, County Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,329 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 28 - Director → ME
22
Granite House 31-35 St. Marys Street, Newry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-22,203 GBP2023-08-31
Officer
2015-12-16 ~ now
IIF 32 - Director → ME
2015-08-17 ~ 2015-10-19
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
24
HIGH STREET PROPERTIES (BELFAST) LTD
NI641894 Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ 2016-12-20
IIF 54 - Director → ME
25
INTERREGION RESEARCH & DEVELOPMENT SERVICES LIMITED
NI632833 The Gate Lodge 132 Armagh Road, Newry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2015-10-05
IIF 42 - Director → ME
26
KILDARE STREET PROPERTY LIMITED
NI664941 Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
17 Bath House, Unit 2, Canal Street, Newry, Northern Ireland
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ 2016-12-20
IIF 50 - Director → ME
28
Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ 2016-12-20
IIF 53 - Director → ME
29
16 Ballynalack Road, Newry, County Down, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-800 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
52 Downshire Road, Newry, Co Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 60 - Director → ME
2016-08-17 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 19 - Has significant influence or control → OE
31
52 Downshire Road, Newry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
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
32
17a Merchants Quay, Newry, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
-500 GBP2016-12-31
Officer
2015-12-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
7 Fourth Avenue, Newry, Northern Ireland
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
Office 15f Block B Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
35
Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-08 ~ 2016-12-20
IIF 49 - Director → ME
36
THOR AGENCIES LIMITED - now
GENESIS TRADING AND DEVELOPMENT LTD - 2022-06-06
GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
277,706 GBP2021-10-31
Officer
2016-10-17 ~ 2017-10-03
IIF 52 - Director → ME
Person with significant control
2016-10-17 ~ 2017-12-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-13,933 GBP2024-05-30
Officer
2016-05-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-12-12 ~ 2024-03-01
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
38
BALMORAL NEWRY LIMITED
- 2017-07-06
NI644966 Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,398 GBP2023-08-31
Officer
2017-04-03 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-03 ~ 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