logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Verner Morrison (snr)

    Related profiles found in government register
  • Mr Samuel Verner Morrison (snr)
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 1

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 2

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 3
  • Mr Samuel Verner Morrison
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 4

    • icon of address 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 5

    • icon of address 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ

      IIF 6

    • icon of address 5 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 7 IIF 8

    • icon of address 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 9

    • icon of address 51/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 10 IIF 11

    • icon of address C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 12

    • icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 13

    • icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 14

    • icon of address C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 15

    • icon of address Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 16

    • icon of address 5, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland

      IIF 17
  • Mr Samuel Morrison (jnr)
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 18
  • Mr Samuel Morrison Morrison
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 19

    • icon of address 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 20 IIF 21

    • icon of address 51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland

      IIF 22

    • icon of address C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 23

    • icon of address 27, College Gardens, Belfast, BT9 6BS

      IIF 24
  • Mr Samuel Verner Morrison
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 25

    • icon of address Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, Co Antrim, BT42 2AN, Northern Ireland

      IIF 26

    • icon of address 27, College Gardens, Belfast, BT9 6BS

      IIF 27
  • Morrison, Samuel Morrison
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 28 IIF 29

    • icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 30

    • icon of address 1, George Square, Glasgow, G2 1AL

      IIF 31
  • Morrison, Samuel Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 32
  • Morrison, Samuel Morrison
    British director & secretary born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland

      IIF 33
  • Morrison, Samuel Verner
    British company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 34 IIF 35

    • icon of address C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 36

    • icon of address Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 37

    • icon of address 5 Millenium Park, Woodside Road, Boroughshane, BT2 4QJ

      IIF 38
  • Morrison, Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 39
  • Sam, Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 27, College Gardens, Belfast, BT9 6BS

      IIF 40
  • Morrison (snr), Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 41

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 42

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 43
  • Morrison, Samuel Verner
    Northern Irish company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 44

    • icon of address 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 45

    • icon of address 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 46
  • Morrison, Samuel Verner
    Northern Irish director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom

      IIF 47

    • icon of address 5 Islandreagh Road, Muckamore, Antrim

      IIF 48

    • icon of address 5 Islandreagh Road, Muckamore, Antrim, BT41 2EY

      IIF 49

    • icon of address 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 50

    • icon of address 5, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland

      IIF 51

    • icon of address 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 52 IIF 53

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 54

    • icon of address Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland

      IIF 55

    • icon of address 27, College Gardens, Belfast, BT9 6BS

      IIF 56

    • icon of address 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 57

    • icon of address First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 58

    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 59

    • icon of address Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 60
  • Morrison, Samuel Verner
    Northern Irish property developer born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5 Islandreagh Road, Antrim, BT41 2HR

      IIF 61

    • icon of address 5, Islandreagh Road, Dunadry, Antrim, Co Antrim, BT41 2HR, United Kingdom

      IIF 62

    • icon of address 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF

      IIF 63 IIF 64 IIF 65

    • icon of address Ashbrook, 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 67
  • Morrison, Samuel Verner
    Northern Irish secretary & director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 68
  • Morrison (jnr), Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 69

    • icon of address 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 70

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 71

    • icon of address 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 72
  • Morrison, Sam
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 73
  • Morrison, Sam
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 74
  • Morrison, Samuel
    British company director born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 75

    • icon of address 5 Millenium Park, Woodside Road, Broughshane, BT42 4QJ

      IIF 76
  • Morrison, Samuel
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 77
  • Morrison, Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 78

    • icon of address 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 79

    • icon of address 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 80

    • icon of address 5, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom

      IIF 81

    • icon of address 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 82

    • icon of address 83 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY

      IIF 83

    • icon of address Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 84
  • Morrison, Samuel
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 37 Tweskard Park, Belfast, BT4 2JZ

      IIF 85
  • Morrison, Samuel Verner
    Northern Irish

    Registered addresses and corresponding companies

    • icon of address 5 Islandreagh Road, Muckamore, Antrim

      IIF 86

    • icon of address 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 87

    • icon of address 5 Islandreagh Road, Antrim, Co Antrim, BT41 2HF

      IIF 88

    • icon of address 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 89
  • Morrison, Samuel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 90 IIF 91
  • Morrison, Samuel
    British director born in September 1975

    Registered addresses and corresponding companies

    • icon of address 2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED

      IIF 92
  • Morrison, Samuel
    British company director born in May 2009

    Registered addresses and corresponding companies

    • icon of address 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 93
  • Morrison, Samuel
    British

    Registered addresses and corresponding companies

    • icon of address C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 94
  • Morrison, Samuel
    British company director

    Registered addresses and corresponding companies

    • icon of address 16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland

      IIF 95
  • Morrison, Samuel Verner

    Registered addresses and corresponding companies

    • icon of address 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 96

    • icon of address 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 97

    • icon of address Ashbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 98
  • Morrison, Samuel

    Registered addresses and corresponding companies

    • icon of address C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 99

    • icon of address 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 100

    • icon of address 155, Belmont Church Road, Belfast, Antrim, BT4 2DA, Northern Ireland

      IIF 101
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 51-53 Thomas Street, Ballymena
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2007-08-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 2
    SVM PROPERTIES (NO.2) LIMITED - 2007-11-02
    icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-04-30
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 90 - Director → ME
    icon of calendar 2024-12-12 ~ now
    IIF 30 - Director → ME
  • 3
    PELLEGRINI LIMITED - 2013-06-25
    icon of address 5 Millenium Park, Woodside Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 74 - Director → ME
    IIF 53 - Director → ME
  • 4
    icon of address 5 Millenium Park, Woodside Road, Ballymena, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 52 - Director → ME
    IIF 80 - Director → ME
  • 5
    icon of address Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 73 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    icon of calendar 1995-01-05 ~ now
    IIF 57 - Director → ME
    icon of calendar 1995-01-05 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Dt Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,375 GBP2023-07-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 51 - Director → ME
    icon of calendar 2012-10-10 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,857 GBP2022-01-31
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 56 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,366,416 GBP2024-04-30
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 35 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    CORBO CONSULTANTS LIMITED - 1995-10-05
    icon of address C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 76 - Director → ME
    icon of calendar 1995-09-07 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Semple Fraser Llp, 1 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 84 - Director → ME
  • 12
    icon of address C/o 51-53 Thomas Street, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,260 GBP2022-03-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address C/0 51-53 Thomas Street, Ballymena
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,782,701 GBP2024-01-31
    Officer
    icon of calendar 2005-06-02 ~ now
    IIF 78 - Director → ME
    icon of calendar 2005-06-02 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    GREENEND LIMITED - 2003-04-08
    icon of address Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 16
    SF 3058 LIMITED - 2006-09-08
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    SF 3057 LIMITED - 2006-09-05
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    SF 3056 LIMITED - 2006-09-05
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 66 - Director → ME
  • 19
    ABBERVAIL LIMITED - 2010-10-22
    icon of address 51-53 Thomas Street, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,519 GBP2024-06-30
    Officer
    icon of calendar 2010-10-18 ~ now
    IIF 45 - Director → ME
    icon of calendar 2010-10-15 ~ now
    IIF 79 - Director → ME
    icon of calendar 2010-10-15 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 61 - Director → ME
    IIF 85 - Director → ME
    icon of calendar 1999-11-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 21
    LANCASTER SHELF 32 LIMITED - 2000-08-24
    icon of address 1 George Square, Glasgow
    Active Corporate (4 parents)
    Current Assets (Company account)
    105 GBP2024-04-30
    Officer
    icon of calendar 2000-10-09 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-12-12 ~ now
    IIF 31 - Director → ME
  • 22
    MM&S (5853) LIMITED - 2014-11-11
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 58 - Director → ME
    IIF 32 - Director → ME
  • 23
    S M V AVIATION LIMITED - 2006-10-05
    icon of address C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 49 - Director → ME
  • 24
    S.V.M. TEXTILES - 2003-03-04
    icon of address C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 1987-03-06 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 1987-03-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    icon of address 5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -99,996 GBP2024-01-31
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103,756 GBP2024-01-31
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Dt Carson & Co, 51/53 Thomas Street, Ballymena, County Antrim
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ now
    IIF 50 - Director → ME
    icon of calendar 2002-06-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    icon of address C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2005-04-07 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,180,511 GBP2024-04-30
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 29 - Director → ME
    IIF 34 - Director → ME
  • 31
    RAVENSCROFT ENTERPRISES LIMITED - 2008-04-21
    icon of address C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2008-04-16 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 5 Millennium Industrial Estate, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,592 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 71 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
    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
    IIF 3 - Has significant influence or control → OE
  • 33
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 35
    icon of address 5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 54 - Director → ME
    IIF 72 - Director → ME
  • 36
    icon of address 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 70 - Director → ME
    IIF 42 - Director → ME
  • 37
    icon of address 5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 69 - Director → ME
    IIF 41 - Director → ME
Ceased 12
  • 1
    icon of address 100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-19
    IIF 46 - Director → ME
    IIF 75 - Director → ME
  • 2
    AUGHRIM QUARRIES (2005) LIMITED - 2005-07-19
    WOODEND CONTRACTORS LIMITED - 2005-07-08
    icon of address 41 Dobbin Road, Portadown, Craigavon, Co Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-04
    IIF 60 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 98 - Secretary → ME
  • 3
    icon of address Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2019-10-11
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PELLEGRINI LIMITED - 2013-06-25
    icon of address 5 Millenium Park, Woodside Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    icon of address C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    icon of calendar 1995-01-05 ~ 2008-08-01
    IIF 92 - Director → ME
  • 6
    icon of address 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-04-30
    Officer
    icon of calendar 2018-03-05 ~ 2021-02-24
    IIF 39 - Director → ME
    icon of calendar 2018-03-05 ~ 2021-02-24
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ 2021-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CORBO CONSULTANTS LIMITED - 1995-10-05
    icon of address C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-12-24
    IIF 47 - Director → ME
  • 9
    INGEAR 4 SCHOOL LIMITED - 2012-04-26
    icon of address 51-53 Thomas Street, Ballymena, Northern Ireland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,352 GBP2021-01-31
    Officer
    icon of calendar 2011-04-08 ~ 2018-01-31
    IIF 81 - Director → ME
  • 10
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    icon of address C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2009-04-07 ~ 2010-05-08
    IIF 93 - Director → ME
  • 11
    icon of address 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-12 ~ 2016-08-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.