1
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2003-02-18
IIF 3 - Director → ME
2
AGRAMATICS (NORTHERN IRELAND) LIMITED
NI005787 17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 7 - Secretary → ME
3
AMG DIGITAL LIMITED - now
VISUAL SUPPLIES LIMITED
- 2009-02-26
NI071497 Amg Digital Limited, 9 Upper Crescent, Belfast, County Antrim
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2009-01-22
IIF 24 - Director → ME
4
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2003-02-19
IIF 2 - Director → ME
5
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2025-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-08-14 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
6
BREFFNI LODGE LIMITED - now
20 Adelaide Park, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-04-29
IIF 4 - Director → ME
7
212-218 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2007-12-04 ~ 2007-12-04
IIF 29 - Director → ME
8
15 Hollybrook Crescent, Newtownabbey, Antrim
Active Corporate (17 parents)
Officer
2005-10-27 ~ 2006-10-29
IIF 17 - Director → ME
9
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2004-01-05 ~ 2005-12-31
IIF 6 - Director → ME
10
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2009-07-23
IIF 8 - Secretary → ME
11
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-11 ~ 2024-09-01
IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ 2024-09-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
JULIE MCKNIGHT LIMITED
- 2013-05-21
NI616336 Unit 1 212-218 Upper Newtownards Road, Belfast
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-16 ~ 2025-12-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
GAVIN REID BOOKKEEPING SERVICES LIMITED
- 2008-07-02
NI045398 Unit 1, 212-218 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 12 - Director → ME
2003-02-10 ~ 2008-07-01
IIF 16 - Director → ME
1971-04-20 ~ 2010-02-01
IIF 10 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
14
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2002-10-23
IIF 5 - Director → ME
15
INTELLIGENT PROTECTION SYSTEMS LIMITED
NI069690 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-06-30
IIF 27 - Director → ME
16
212-218 Upper Newtownards Road, Belfast
Active Corporate (3 parents)
Officer
2007-09-17 ~ 2007-09-18
IIF 9 - Secretary → ME
17
212-216 Upper Newtownards Road, Belfast, Co Down
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2007-11-20
IIF 31 - Director → ME
18
212-218 Upper Newtownards Road, Belfast
Active Corporate (7 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 30 - Director → ME
19
11b Notting Hill, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-11 ~ 2018-05-29
IIF 18 - Director → ME
20
212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 25 - Director → ME
21
212-218 Upper Newtownards Road, Belfast
Active Corporate (4 parents)
Officer
2006-09-11 ~ 2006-09-22
IIF 26 - Director → ME
22
25 Church Street, Dromore, Co Down
Active Corporate (4 parents)
Officer
2008-07-04 ~ 2008-07-11
IIF 28 - Director → ME
23
TREADMILLCOMMUNICATIONS LIMITED
NI073625 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2009-08-28
IIF 20 - Director → ME
24
Unit 1 212-218, Upper Newtownards Road, Belfast
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
212-218 Upper Newtownards Road, Belfast
Active Corporate (4 parents)
Officer
2006-08-10 ~ 2006-10-18
IIF 22 - Director → ME
26
YELLOW FEVER PRODUCTIONS LIMITED
NI066841 50 Silverstream Avenue, Bangor, Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2007-10-26
IIF 21 - Director → ME
2007-10-26 ~ 2011-01-01
IIF 1 - Secretary → ME
27
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE