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 Noel Ferris Murphy

    Related profiles found in government register
  • Mr Noel Ferris Murphy
    British born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 1

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 2

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 3

    • 4a, Enterprise Road, Bangor, County Down, BT19 7TA

      IIF 4

    • 4a Enterprise Road, Bangor, Co Down, BT19 7TA

      IIF 5

    • 4a Enterprise Road, Bangor, Co Down, BT19 9TA

      IIF 6
  • Mr Noel Murphy
    British born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 7

    • Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim, BT1 5HD

      IIF 8

    • 92 Old Ballyrobin Road, Muckamore, Countyrim, BT41 4TJ

      IIF 9
  • Mr Noel Ferris Murphy
    Northern Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 10 IIF 11

    • 4a, Enterprise Road, Bangor, BT19 7TA, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • 4a, Enterprise Road, Bangor, Co. Down, BT19 7TA, Northern Ireland

      IIF 15
  • Murphy, Noel Ferris
    British born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40 Chasworth, Bangor, BT19 7WA

      IIF 16

    • 40 Chatsworth, Bangor, County Down, Northern Ireland, BT19 7WA

      IIF 17
  • Murphy, Noel Ferris
    British builder born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 18
  • Murphy, Noel Ferris
    British co director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 19

    • 152 Warren Road, Donaghadee, Co Down, BT21

      IIF 20
  • Murphy, Noel Ferris
    British co.director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, Co.down, BT21

      IIF 21
  • Murphy, Noel Ferris
    British company director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 22

    • 4a Enterprise Road, Bangor, BT19 1TA

      IIF 23

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 24 IIF 25 IIF 26

    • 4a, Enterprise Road, Bangor, County Down, BT19 7TA

      IIF 27

    • 4a, Enterprise Road, Bangor, County Down, BT19 7TA, Northern Ireland

      IIF 28 IIF 29

    • Kpmg, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 30

    • 152 Warren Road, Donaghadee, Co Down

      IIF 31

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PQ

      IIF 32 IIF 33 IIF 34

    • 152 Warren Road, Donaghadee, Co Down, N Ireland, BT21

      IIF 36

    • 40 Chatsworth, Bangor, Co Down, BT19 7WA

      IIF 37 IIF 38

    • 4a Enterprise Road, Bangor, Co Down, BT19 7SA

      IIF 39

    • 152, Warren Road, Donaghadee, County Down, BT21 0PQ

      IIF 40 IIF 41

    • 21 Jubilee Road, Newtownards, County Down, BT19 7WA

      IIF 42

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 43

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PQ

      IIF 44

    • 152 Warren Road, Donaghadee, County Down, BT21 0PQ

      IIF 45
  • Murphy, Noel Ferris
    British director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Murphy, Noel Ferris
    British n iirish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mar Group House, 4a Enterprise Road, Bangor, BT19 4TA

      IIF 87
  • Murphy, Noel Ferris
    British plasterer born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 88
  • Murphy, Noel Ferris
    British property developer born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PJ

      IIF 89

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 90

    • 152, Warren Road, Donaghadee, Down, BT21 0PQ

      IIF 91

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 92 IIF 93

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PQ

      IIF 94

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PT

      IIF 95

    • 152 Warren Road, Donaghadee, County Down, N Ireland, BT21 0PJ

      IIF 96

    • 4a Enterprise Road, Bangor, County Down, BT19 4TA

      IIF 97

    • 4a Entreprise Road, Bangor, County Down, BT19 4TA

      IIF 98 IIF 99
  • Murphy, Noel Ferris
    born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 100

    • 152 Warren Road, Donaghadee, Co. Down, BT21 0PQ

      IIF 101 IIF 102
  • Murphy, Noel Ferris
    Northern Irish company director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a, Enterprise Road, Bangor, BT19 7TA, Northern Ireland

      IIF 103 IIF 104
  • Murphy, Noel Ferris
    Northern Irish director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a, Enterprise Road, Bangor, BT19 7TA, Northern Ireland

      IIF 105
  • Murphy, Noel Ferris
    Northern Irish property developer born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4a, Enterprise Road, Bangor, Co. Down, BT19 7TA, Northern Ireland

      IIF 106
  • Murphy, Ferris
    British company director born in February 1962

    Registered addresses and corresponding companies

    • Warren Road, Donaghadee, Northern Ireland, BT21OPQ

      IIF 107
  • Murphy, Noel Ferris
    British director born in March 1962

    Registered addresses and corresponding companies

    • 40 Chatsworth, Bangor, County Down, BT19 7WA

      IIF 108

    • K2 Warren Road, Donaghadee, BT19 0PQ, Northern Ireland

      IIF 109
  • Murphy, Noel Ferris
    British

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 110

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 111

    • 152 Warren Road, Donaghadee, Co Down

      IIF 112

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PQ

      IIF 113 IIF 114 IIF 115

    • 4a Enterprise Road, Bangor, Co Down, BT19 7TA

      IIF 116

    • 152 Warren Road, Donaghadee, Co.down, BT21 0PQ

      IIF 117
  • Murphy, Noel Ferris
    British director

    Registered addresses and corresponding companies
  • Murphy, Noel Ferris
    Company Director born in February 1962

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PQ

      IIF 132
  • Murphy, Noel Ferris, Mr.

    Registered addresses and corresponding companies

    • 152, Warren Road, Donaghadee, County Down, BT21 0PQ

      IIF 133
  • Murphy, Noel Ferris

    Registered addresses and corresponding companies

    • 152 Warren Road, Donaghadee, BT21 0PJ

      IIF 134

    • 4a Enterprise Road, Bangor, BT19 7TA

      IIF 135 IIF 136 IIF 137

    • Hagan, Business Park, 181 Templepatrick Road, Ballyclare, County Antrim, BT39 0RA

      IIF 140

    • 4a Enterprise Road, Balloo South Industrial Park, Bangor, BT19 7TA

      IIF 141

    • Mar Group House, 4a Enterprise Road, Bangor, BT19 4TA

      IIF 142

    • 152 Warren Road, Donaghadee, Co Down, N Ireland, BT21 0PQ

      IIF 143

    • 40 Catsworth, Bangor, Co Down, BT19 7WA

      IIF 144

    • 152, Warren Road, Donaghadee, County Down, BT21 0PQ

      IIF 145 IIF 146

    • 152 Warren Road, Donaghadee, Down, N Ireland, BT21 OPT

      IIF 147

    • Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, M33 7WZ, England

      IIF 148

    • The Square Shopping Centre, Management Office, 18 Town Square, Sale, Cheshire, M33 7WZ, England

      IIF 149

    • Wolverhampton Halfpenny, Green Airport, Stourbridge, West Midlands, DY7 5DY

      IIF 150
  • Murphy, Noel

    Registered addresses and corresponding companies

    • 21 Jubilee Road, Newtownards, BT19 7WA

      IIF 151

    • 4a, Enterprise Road, Bangor, County Down, BT19 7TA

      IIF 152

    • 152 Warren Road, Donaghadee, Co Down, BT21 0PQ

      IIF 153
child relation
Offspring entities and appointments
Active 55
  • 1
    4a Enterprise Road, Bangor, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,628 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    4a Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,386 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-05-21 ~ now
    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
  • 3
    MAR PROPERTIES LIMITED - 2023-07-19
    BRACKWELL SYSTEMS LIMITED - 1998-05-18
    4a Enterprise Road, Bangor
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-06-20 ~ now
    IIF 92 - director → ME
    2013-04-17 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -694,807 GBP2017-06-30
    Officer
    2007-09-18 ~ dissolved
    IIF 94 - director → ME
    2007-09-18 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Officer
    2002-12-12 ~ dissolved
    IIF 39 - director → ME
  • 6
    BLACKPOOL AIRPORT BUSINESS PARK 2 LIMITED - 2008-06-23
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,940 GBP2020-12-31
    Officer
    2005-08-30 ~ dissolved
    IIF 71 - director → ME
    2010-09-01 ~ dissolved
    IIF 149 - secretary → ME
  • 7
    BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23
    MEAUJO (661) LIMITED - 2004-06-11
    Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,275,273 GBP2020-12-31
    Officer
    2004-07-05 ~ dissolved
    IIF 76 - director → ME
    2010-09-01 ~ dissolved
    IIF 148 - secretary → ME
  • 8
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Officer
    2004-09-14 ~ dissolved
    IIF 50 - director → ME
  • 9
    BLP 2004-77 LIMITED - 2004-11-29
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 69 - director → ME
    2004-10-07 ~ dissolved
    IIF 128 - secretary → ME
  • 10
    4a Enterprise Road, Bangor
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 93 - director → ME
  • 11
    4a Enterprise Road, Bangor
    Corporate (2 parents)
    Equity (Company account)
    -1,519,503 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 12
    4a Enterprise Road, Bangor, Co. Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    30,573 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    19 Clarendon Road, Clarendon Dock, Belfast
    Dissolved corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 46 - director → ME
  • 14
    MKB CO NO 5 LIMITED - 2005-04-28
    Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 30 - director → ME
  • 15
    4a Enterprise Road, Bangor, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2024-09-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 59 - director → ME
  • 17
    4a Enterprise Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 97 - director → ME
  • 18
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,074,150 GBP2018-12-31
    Officer
    2006-12-05 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    PNI (NO 1) LLP - 2009-01-19
    Imperial House 4-10 Donegall Square East, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 101 - llp-member → ME
  • 20
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,154,992 GBP2015-08-31
    Officer
    2005-06-24 ~ dissolved
    IIF 54 - director → ME
  • 21
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 22 - director → ME
    2015-05-11 ~ dissolved
    IIF 135 - secretary → ME
  • 22
    4a Entreprise Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 99 - director → ME
  • 23
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ dissolved
    IIF 48 - director → ME
  • 24
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 88 - director → ME
    2003-01-06 ~ dissolved
    IIF 116 - secretary → ME
  • 25
    Mar Group House, 4a Enterprise Road, Bangor
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 87 - director → ME
    2007-03-28 ~ dissolved
    IIF 142 - secretary → ME
  • 26
    4a Enterprise Road, Bangor
    Corporate (3 parents)
    Equity (Company account)
    -1,051,775 GBP2024-03-31
    Officer
    2001-03-20 ~ now
    IIF 18 - director → ME
    2001-02-12 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 27
    Jon Houston, 8 Oakridge, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 95 - director → ME
    2006-08-11 ~ dissolved
    IIF 147 - secretary → ME
  • 28
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ now
    IIF 63 - director → ME
  • 29
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 81 - director → ME
    2005-08-12 ~ dissolved
    IIF 125 - secretary → ME
  • 30
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 79 - director → ME
    2004-08-19 ~ dissolved
    IIF 129 - secretary → ME
  • 31
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 44 - director → ME
  • 32
    4a Enterprise Road, Bangor
    Dissolved corporate (3 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 52 - director → ME
    2002-12-03 ~ dissolved
    IIF 143 - secretary → ME
  • 33
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-01-30 ~ dissolved
    IIF 67 - director → ME
    2006-01-30 ~ dissolved
    IIF 124 - secretary → ME
  • 34
    BLP 2004-71 LIMITED - 2004-08-17
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 70 - director → ME
    2004-08-16 ~ dissolved
    IIF 118 - secretary → ME
  • 35
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ dissolved
    IIF 53 - director → ME
    2009-01-16 ~ dissolved
    IIF 146 - secretary → ME
  • 36
    MEAUJO 737 LIMITED - 2013-06-07
    Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, England
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ dissolved
    IIF 45 - director → ME
  • 37
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Equity (Company account)
    -472,679 GBP2018-12-31
    Officer
    2007-01-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ dissolved
    IIF 32 - director → ME
    2005-10-07 ~ dissolved
    IIF 113 - secretary → ME
  • 39
    RUSHIN PROPERTIES LIMITED - 2006-05-11
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ dissolved
    IIF 91 - director → ME
  • 40
    LANDSEAR (2004) LIMITED - 2004-09-07
    MKB CO NO 4 LIMITED - 2004-06-11
    Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 47 - director → ME
    2004-05-20 ~ dissolved
    IIF 110 - secretary → ME
  • 41
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 85 - director → ME
  • 42
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 64 - director → ME
  • 43
    4a Enterprise Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 27 - director → ME
    2012-12-13 ~ dissolved
    IIF 152 - secretary → ME
  • 44
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 19 - director → ME
    2006-09-06 ~ dissolved
    IIF 139 - secretary → ME
  • 45
    4a Entreprise Road, Bangor, County Down
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ dissolved
    IIF 98 - director → ME
  • 46
    Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    BRIAN RODGERS LIMITED - 2003-07-30
    4a Enterprise Road, Bangor
    Corporate (3 parents)
    Equity (Company account)
    -154,934 GBP2023-12-31
    Officer
    2001-10-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 48
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2006-08-23 ~ dissolved
    IIF 26 - director → ME
    2006-08-23 ~ dissolved
    IIF 137 - secretary → ME
  • 49
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (7 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 50
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Equity (Company account)
    -555,246 GBP2018-05-31
    Officer
    2007-05-04 ~ dissolved
    IIF 31 - director → ME
    2007-05-04 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 75 - director → ME
    2005-11-30 ~ dissolved
    IIF 120 - secretary → ME
  • 52
    4a Enterprise Road, Bangor
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ dissolved
    IIF 25 - director → ME
    2015-04-09 ~ dissolved
    IIF 136 - secretary → ME
  • 53
    FULMER ENTERPRISES LIMITED - 2003-02-27
    4a Enterprise Road, Bangor
    Dissolved corporate (2 parents)
    Equity (Company account)
    -327,505 GBP2018-10-31
    Officer
    2002-11-04 ~ dissolved
    IIF 55 - director → ME
    2002-10-14 ~ dissolved
    IIF 117 - secretary → ME
  • 54
    SF 3064 LIMITED - 2006-11-09
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 77 - director → ME
    2006-11-09 ~ dissolved
    IIF 121 - secretary → ME
  • 55
    MEAUJO (704) LIMITED - 2005-02-01
    9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 78 - director → ME
Ceased 42
  • 1
    4a Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,386 GBP2024-05-31
    Officer
    2021-05-21 ~ 2021-07-21
    IIF 105 - director → ME
  • 2
    54 Belmont Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    3,689 GBP2023-10-31
    Officer
    2009-12-12 ~ 2016-03-23
    IIF 29 - director → ME
  • 3
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2008-05-08
    IIF 74 - director → ME
  • 4
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Corporate (3 parents)
    Officer
    2004-07-05 ~ 2008-05-08
    IIF 108 - director → ME
  • 5
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ 2015-06-18
    IIF 65 - director → ME
    2010-09-01 ~ 2015-06-18
    IIF 150 - secretary → ME
  • 6
    4a Enterprise Road, Bangor, Co Down
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ 2008-06-09
    IIF 96 - director → ME
  • 7
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2015-06-18
    IIF 60 - director → ME
    2005-08-05 ~ 2015-06-18
    IIF 145 - secretary → ME
    IIF 134 - secretary → ME
  • 8
    C/o Michael Wilson, 561 Upper Newtownards Road, Belfast
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-08-08 ~ 2007-03-08
    IIF 132 - director → ME
  • 9
    ANNSGATE NO.2 LIMITED - 2002-07-19
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-06-27 ~ 2008-06-03
    IIF 36 - director → ME
  • 10
    3rd Floor Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    233 GBP2024-04-30
    Officer
    2005-03-16 ~ 2008-06-03
    IIF 43 - director → ME
  • 11
    3 Wellington Park, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ 2003-12-16
    IIF 17 - director → ME
  • 12
    21 Enterprise Road, Balloo South Enterprise Park, Bangor
    Dissolved corporate (1 parent)
    Officer
    2002-08-07 ~ 2005-12-01
    IIF 37 - director → ME
    2002-04-19 ~ 2005-12-01
    IIF 144 - secretary → ME
  • 13
    Bt18 0ne, 49 Bangor Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -75,408 GBP2024-10-31
    Officer
    2009-11-18 ~ 2019-08-01
    IIF 28 - director → ME
    Person with significant control
    2016-11-18 ~ 2019-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2009-03-31 ~ 2015-06-18
    IIF 35 - director → ME
    2015-05-11 ~ 2015-06-18
    IIF 140 - secretary → ME
  • 15
    TAA LIMITED - 2004-08-17
    C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2004-03-25
    IIF 58 - director → ME
  • 16
    92 Old Ballyrobin Road, Muckamore, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2021-02-01
    IIF 20 - director → ME
  • 17
    92 Old Ballyrobin Road, Muckamore, Countyrim
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2021-02-01
    IIF 21 - director → ME
    Person with significant control
    2016-09-18 ~ 2021-02-01
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 18
    Jon Houston, 8 Oakridge, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2005-07-13
    IIF 42 - director → ME
    2000-08-01 ~ 2007-08-21
    IIF 151 - secretary → ME
  • 19
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2015-05-26
    IIF 83 - director → ME
    2006-06-22 ~ 2015-05-26
    IIF 122 - secretary → ME
  • 20
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2020-10-20
    IIF 119 - secretary → ME
  • 21
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2005-09-09 ~ 2015-06-18
    IIF 80 - director → ME
    2005-09-09 ~ 2015-06-18
    IIF 127 - secretary → ME
  • 22
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2020-08-19
    IIF 62 - director → ME
  • 23
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2005-11-11 ~ 2015-06-18
    IIF 73 - director → ME
    2005-11-11 ~ 2015-06-18
    IIF 126 - secretary → ME
  • 24
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-07 ~ 2015-06-18
    IIF 24 - director → ME
  • 25
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2015-06-18
    IIF 68 - director → ME
    2005-08-04 ~ 2015-06-18
    IIF 130 - secretary → ME
  • 26
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2015-06-18
    IIF 41 - director → ME
    2003-10-24 ~ 2015-06-18
    IIF 114 - secretary → ME
  • 27
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2005-08-05 ~ 2015-06-18
    IIF 89 - director → ME
  • 28
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (4 parents)
    Officer
    2005-04-02 ~ 2008-01-14
    IIF 107 - director → ME
  • 29
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2015-06-18
    IIF 51 - director → ME
    2001-12-05 ~ 2015-06-18
    IIF 141 - secretary → ME
  • 30
    Rwca Ltd, 158 Upper Newtownards Road, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,825 GBP2019-10-31
    Officer
    2003-10-23 ~ 2004-09-27
    IIF 16 - director → ME
  • 31
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ 2008-05-08
    IIF 109 - director → ME
  • 32
    Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (1 offspring)
    Officer
    2006-04-15 ~ 2011-05-19
    IIF 33 - director → ME
  • 33
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2015-06-18
    IIF 82 - director → ME
    2006-03-14 ~ 2015-06-18
    IIF 123 - secretary → ME
  • 34
    Michael Wilson Mrics, 561 Upper Newtownards Road, Belfast
    Corporate (2 parents)
    Equity (Company account)
    37,767 GBP2022-04-30
    Officer
    2000-09-21 ~ 2021-09-15
    IIF 49 - director → ME
  • 35
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ 2015-06-18
    IIF 40 - director → ME
    2009-07-09 ~ 2015-06-18
    IIF 133 - secretary → ME
  • 36
    Block D, 17 Heron Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -191,304 GBP2024-01-31
    Officer
    2006-05-16 ~ 2006-12-08
    IIF 90 - director → ME
    2006-05-16 ~ 2006-12-08
    IIF 153 - secretary → ME
  • 37
    Michael Wilson, Chartered Surveyor, 561 Upper Newtownards Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    14,820 GBP2023-05-31
    Officer
    2001-05-04 ~ 2007-05-01
    IIF 38 - director → ME
  • 38
    MKB SHELFCO NO 13 LIMITED - 2006-08-18
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (1 offspring)
    Officer
    2006-07-27 ~ 2011-05-19
    IIF 23 - director → ME
  • 39
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2015-06-18
    IIF 86 - director → ME
    2005-10-14 ~ 2015-06-18
    IIF 131 - secretary → ME
  • 40
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2005-04-21 ~ 2015-06-18
    IIF 84 - director → ME
  • 41
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2005-04-21 ~ 2015-06-18
    IIF 72 - director → ME
  • 42
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2005-04-21 ~ 2015-06-18
    IIF 66 - director → ME

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