1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-29 during the appointment or period of control
Due to be dissolved on 2024-01-06 during the appointment or period of control
9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ dissolved
IIF 11 - Director → ME
2
Gdp House, 159 Durham Street, 159 Durham Street, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-15 ~ 2018-06-30
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ 2018-06-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-18 during the appointment or period of control
Commencement of winding up on 2013-04-11 during the appointment or period of control
Conclusion of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2018-04-03 during the appointment or period of control
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 12 - Director → ME
4
C/o Hill Velacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - Director → ME
5
159 Durham Street 159, Durham Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-07-12
IIF 3 - Director → ME
Person with significant control
2017-06-19 ~ 2019-07-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (7 parents)
Officer
2004-08-24 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-29 during the appointment or period of control
Commencement of winding up on 2011-03-11 during the appointment or period of control
Conclusion of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of control
11 Kennedy Way, Belfast
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 4 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-17 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
Moore Stephens, 4th Floor Donegall House, 7 Donegal Square North, Belfast
Dissolved Corporate (5 parents)
Officer
2004-09-06 ~ dissolved
IIF 1 - Director → ME
9
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2017-02-27 ~ 2017-07-05
IIF 17 - Director → ME
10
60 Limehill Road, Lisburn, Antrim
Dissolved Corporate (5 parents)
Officer
2001-05-25 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2011-02-01 during the appointment or period of control
Administration ended on 2015-08-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-06-24 during the appointment or period of control
Commencement of winding up on 2015-08-18 during the appointment or period of control
Conclusion of winding up on 2024-05-13 during the appointment or period of control
Due to be dissolved on 2024-08-24 during the appointment or period of control
HILLVIEW COURT MEWS LIMITED - 2002-07-04
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2005-01-23 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-29 during the appointment or period of control
Commencement of winding up on 2011-03-11 during the appointment or period of control
Conclusion of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of control
11 Kennedy Way, Belfast
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 9 - Director → ME
13
60 Limehill Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
60 Limehill Road, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ dissolved
IIF 8 - Director → ME
15
SAN ANTONE MANAGEMENT COMPANY LIMITED
NI041318 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2001-08-09 ~ 2004-04-30
IIF 5 - Director → ME
16
2381, Ni626234 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
11 Kennedy Way, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2003-09-05 ~ dissolved
IIF 15 - Director → ME
2003-09-05 ~ dissolved
IIF 22 - Secretary → ME
18
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ dissolved
IIF 13 - Director → ME