1
ACCELERATE COMMUNITY LIMITED - now
HORWATH CLARK WHITEHILL ASSOCIATES LIMITED
- 2004-03-29
01259112CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-04-18 ~ 2012-10-22
IIF 31 - Director → ME
2
ASM (M) LTD - now
COMPANY BROKING CONSULTANTS LIMITED
- 2004-11-12
NI031143TAXMAN (NI) LIMITED-THE
- 1998-09-04
NI031143 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-22 ~ 2005-09-09
IIF 38 - Director → ME
3
ASM HORWATH CONSULTING LIMITED
- 2010-12-09
NI049337COLENSO TRADING LTD
- 2004-05-01
NI049337 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-03-12 ~ 2016-02-02
IIF 33 - Director → ME
4
LISTMORE PROPERTIES LIMITED
- 2005-09-21
NI055505 30 Monaghan Street, Newry, Down, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2005-06-20 ~ 2016-02-01
IIF 30 - Director → ME
5
4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-18 ~ 2016-02-02
IIF 28 - Director → ME
6
MELLOWSTREAM PROPERTIES LTD
- 1999-10-29
NI037083 5 Pilots View, Heron Road, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
1999-10-28 ~ 2021-03-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-30 ~ 2018-06-05
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
ASM FORENSIC ACCOUNTING LTD
- now NI070525CROWE ASM HORWATH LTD
- 2010-09-20
NI070525 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-18 ~ 2016-02-02
IIF 27 - Director → ME
8
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (3 parents)
Officer
1993-02-25 ~ 2000-06-02
IIF 35 - Director → ME
9
Hilary Thomas, 3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-19 ~ now
IIF 14 - Director → ME
10
STAR TRUCK AND VAN RENTALS LIMITED
- 2011-11-03
NI609350 3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-10-05 ~ now
IIF 23 - Director → ME
11
BM HEAT SERVICES LIMITED - now
Scrabo Business Park, Unit 1 Block B, Jubilee Road, Newtownards
Active Corporate (8 parents)
Equity (Company account)
512,120 GBP2024-10-31
Officer
2005-06-20 ~ 2005-10-01
IIF 37 - Director → ME
12
3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Officer
2009-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
9,apollo Road, Adelaide Industrial Estate, Belfast
Active Corporate (12 parents)
Officer
2006-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
14
DJW CONSULTING (NI) LIMITED - now
ROCKVILLE PROPERTIES LIMITED
- 2006-04-25
NI055555 12 Rospark East, Belfast
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2006-02-28
IIF 36 - Director → ME
15
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (9 parents, 13 offsprings)
Officer
2007-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
DESSIAN (NI) LIMITED
- 2010-07-23
NI033155 3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (9 parents)
Officer
2006-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
17
73 Craigdarragh Road, Helen's Bay, Co. Down
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (4 parents)
Officer
1993-03-16 ~ 2000-06-02
IIF 34 - Director → ME
19
9 Apollo Road, Belfast
Active Corporate (8 parents)
Officer
2006-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
20
LISDOON HAULAGE LIMITED
- 2004-04-21
NI048950CHANVIC (NUMBER 1) LIMITED
- 2003-12-16
NI048950 3 Mallusk Road, Newtownabbey, Co Antrim
Active Corporate (8 parents)
Officer
2003-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
21
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-10-18 ~ now
IIF 26 - Director → ME
22
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (7 parents)
Officer
2011-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
23
SUMER ACCOUNTANTS NI LTD - now
ROCKVIEW TRADING LIMITED
- 2005-09-21
NI055558 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2005-06-20 ~ 2016-04-11
IIF 29 - Director → ME
24
3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (10 parents)
Officer
2007-06-06 ~ now
IIF 21 - Director → ME
25
WINDOWMATE (EAST BELFAST) LIMITED
- now NI619232G & R HOLMES LIMITED
- 2021-08-31
NI619232 3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
338,787 GBP2020-08-31
Officer
2021-01-29 ~ now
IIF 12 - Director → ME
26
WINDOWMATE (FERMANAGH) LIMITED
- now NI049995DOUGLASS WINDOWS (PVCU) LTD
- 2021-03-25
NI049995 3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,683,928 GBP2016-03-31
Officer
2020-04-07 ~ now
IIF 13 - Director → ME
27
3 Mallusk Road, Newtownabbey, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2011-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE