1
ALLTECH'S BEVERAGE DIVISION UK LIMITED - now
Alltech House, Ryhall Road, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2008-09-10 ~ 2015-07-16
IIF 12 - Secretary → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-13 ~ dissolved
IIF 27 - Director → ME
2013-09-20 ~ dissolved
IIF 14 - Secretary → ME
3
BALLYEDMOND CASTLE FARMS LTD
- now NI017640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of control
NORBROOK RESEARCH LIMITED
- 2000-01-01
NI017640 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
2014-03-13 ~ dissolved
IIF 22 - Director → ME
1984-07-06 ~ dissolved
IIF 6 - Secretary → ME
4
CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
STOBART AIR (UK) LIMITED - 2022-04-06
STOBART AIR LIMITED - 2016-12-20
HAUGHEY AIRPORTS LIMITED
- 2006-04-27
04185647 The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
Active Corporate (18 parents)
Officer
2001-03-22 ~ 2006-04-07
IIF 9 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Due to be dissolved on 2020-01-01 during the appointment or period of control
Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ dissolved
IIF 19 - Director → ME
2008-01-14 ~ 2008-01-14
IIF 11 - Secretary → ME
2014-03-13 ~ dissolved
IIF 13 - Secretary → ME
6
GORDON CORPORATE COMMUNICATIONS LIMITED
- now NI029134GORDON PUBLIC RELATIONS LIMITED
- 1997-12-29
NI029134 47 Whiterock Road, Killinchy, Newtownards, Co Down
Dissolved Corporate (3 parents)
Officer
1995-01-17 ~ 2000-09-01
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
1993-07-26 ~ dissolved
IIF 23 - Director → ME
1993-07-26 ~ dissolved
IIF 2 - Secretary → ME
8
9 Belgrave Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ dissolved
IIF 15 - Secretary → ME
9
Station Works, Camlough Road, Newry, Co Down
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 28 - Director → ME
1987-10-02 ~ dissolved
IIF 3 - Secretary → ME
10
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-31 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Station Works, Newry, Co Down
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 16 - Director → ME
1997-07-31 ~ dissolved
IIF 1 - Secretary → ME
12
NORBROOK HOLDINGS LIMITED
- now 02258447 Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-08-01 ~ 2017-07-27
IIF 20 - Director → ME
~ 2023-09-28
IIF 7 - Secretary → ME
13
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Officer
2002-07-31 ~ 2023-09-28
IIF 21 - Director → ME
~ 2023-09-28
IIF 8 - Secretary → ME
14
Station Works, Newry, Co Down
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 24 - Director → ME
1992-12-24 ~ dissolved
IIF 4 - Secretary → ME
15
Dr Edward Haughey + 1, Corby Castle Estate Office, Great Corby, Carlisle Cumbria, Northern Ireland
Converted / Closed Corporate (4 parents)
Officer
1998-09-11 ~ now
IIF 26 - Director → ME
1998-09-11 ~ now
IIF 10 - Secretary → ME
16
Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
Active Corporate (23 parents, 2 offsprings)
Officer
1997-08-02 ~ 2017-07-27
IIF 25 - Director → ME
1991-08-01 ~ 2023-09-28
IIF 5 - Secretary → ME
17
Warrenpoint Golf Club, Lower Dromore Road, Warrenpoint, Co. Down
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ 2023-04-13
IIF 29 - Director → ME