1
ACCOUNTING SUPPORT SERVICES LIMITED
13658707 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2
ASAHOBA PETRO CHEMICAL COMPLEX LIMITED
NI603212 205a City Business Park, Dumurry, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 45 - Director → ME
3
NEW EDGE LEISURE (3) LIMITED
- 2010-08-16
NI603114 The Gatelodge, 33 Massey Avenue, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2011-11-08
IIF 8 - Secretary → ME
4
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolved
IIF 47 - Director → ME
5
21 Birchwood Manor, The Birches, Portadown
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 48 - Director → ME
6
CHANGING THOUGHT DEVELOPMENTS LIMITED
NI611711 255 Lough Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 38 - Director → ME
7
44 High Street, Bangor, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2013-02-28
IIF 12 - Secretary → ME
8
21 Birchwood Manor, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 27 - Director → ME
2010-03-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
9
ECON762SDG (UK) LIMITED - now
ASSET GLOBAL ALLIANCE CO LIMITED
- 2024-08-03
15561879 4385, 15561879 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2024-03-14 ~ 2024-03-14
IIF 24 - Director → ME
Person with significant control
2024-03-14 ~ 2024-03-14
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
EDDINGTON HOLDINGS LIMITED
- now 13014386 4 Cross Street, Beeston, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-16 ~ 2026-01-23
IIF 22 - Director → ME
11
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2023-05-05
IIF 42 - Director → ME
12
EDG BIO-SOLUTION TRADING PHILLIPPINES (UK) LIMITED
NI627734 21 Birchwood Manor Portadown, Craigavon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 34 - Director → ME
13
GLENBUTCHERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20
Commencement of winding up on 2014-09-04
Conclusion of winding up on 2015-06-10
Dissolved on 2015-09-19
17-19 Francis Street, Newry, County Down
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2011-07-01
IIF 36 - Director → ME
14
GLENGRILL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-02
Commencement of winding up on 2014-11-13
Conclusion of winding up on 2019-03-11
Dissolved on 2019-06-15
17-19 Francis Street, Newry, County Down
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2011-07-01
IIF 40 - Director → ME
15
GREENHILL PROPERTIES (NI) LIMITED
NI616331 12 Langley Hall, Newtownabbey
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 29 - Director → ME
16
INCOGNITO FINANCE LIMITED
- now 10124497ITA ANIMATION LIMITED
- 2023-09-14
10124497ITA ANIMATIONS LIMITED - 2016-05-12
Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds, Suffolk, England
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2025-09-16
IIF 17 - Director → ME
Person with significant control
2023-09-14 ~ 2025-09-16
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-13
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2019-02-12
Dissolved on 2019-05-20
85 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2011-08-29
IIF 13 - Secretary → ME
18
21 Birchwood Manor Portadown, Craigavon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 54 - Has significant influence or control → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-29
Commencement of winding up on 2016-04-28
Conclusion of winding up on 2019-12-16
Due to be dissolved on 2020-03-27
Jefferson House 1st Floor Jefferson House, 42 Queens Street, Belfast
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ 2010-09-30
IIF 32 - Director → ME
2008-02-15 ~ 2010-11-12
IIF 4 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-19
Commencement of winding up on 2013-10-03
Conclusion of winding up on 2016-11-04
Dissolved on 2017-02-11
3 Rabbit Burrow Road, Enniskillen
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2010-09-30
IIF 33 - Director → ME
2008-09-04 ~ 2010-11-12
IIF 1 - Secretary → ME
21
21 Birchwood Manor, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2012-10-22 ~ 2019-03-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
205a City Business Park, Dunmurry, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 43 - Director → ME
2010-02-23 ~ dissolved
IIF 6 - Secretary → ME
23
255 Lough Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 37 - Director → ME
24
21 Birchwood Manor, Portadown, Craigavon, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 20 - Director → ME
25
NEW EDGE LEISURE (HOLDINGS) LIMITED
- now NI603102NEW EDGE LEISURE (HOLDINGS) LIMITED
- 2010-08-16
NI603102 62 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 11 - Secretary → ME
26
NEW EDGE LEISURE (MANAGEMENT SERVICES) LIMITED
- now NI603115 62 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 10 - Secretary → ME
27
8 Spring Vale, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
28
255 Lough Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 41 - Director → ME
29
255 Lough Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
Church House, Candahar Road, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
PACIFIC MABEYA INTERNATIONAL (UK) LIMITED
- 2024-12-13
15888234 The Minster Chambers, Church Street, Southwell, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-10
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-20
Commencement of winding up on 2014-10-02
Conclusion of winding up on 2019-03-18
Dissolved on 2019-06-28
12c Monaghan Street, Newry, County Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2011-08-01
IIF 35 - Director → ME
33
80 New Road, Sheerness, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2020-01-31
IIF 21 - Director → ME
34
SOCIEDAD AGROPECUARIA CLEMENTE JACQUES S.A LIMITED
- now NI603610SOCIEDAD AGROPECUARIA CLEMENTE JACQUE S.A. LIMITED
- 2010-07-08
NI603610 205a City Business Park, Dunmurry, Antrim
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ dissolved
IIF 49 - Director → ME
35
SOLOMON GENERATION (UK) LIMITED
NI615075 21 Birchwood Manor, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2012-10-22 ~ 2019-03-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
205a City Business Park, Dunmurry, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 44 - Director → ME
2010-03-08 ~ dissolved
IIF 5 - Secretary → ME
37
Northgate Business Centre 38-40 Northgate, Newark, Notts, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
38
STRIPPED & CHIPPED SPUDZ LIMITED - now
3 JN HOLDING LIMITED - 2014-05-12
IP FOODS (HOLDING) LIMITED
- 2011-09-02
NI604516 New Cod On The Block Unit 2, 81 Gransha Road, Bangor, Co Down
Dissolved Corporate (9 parents)
Officer
2010-09-21 ~ 2011-08-22
IIF 14 - Secretary → ME
39
BARNAM'S ICE-CREAM LIMITED
- 2010-11-25
NI603101 62 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 15 - Secretary → ME
40
62 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 9 - Secretary → ME
41
THREESIXFIVE TECHNOLOGIES LIMITED
NI070373 205 City Business Park, Dunmurry, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ 2010-08-09
IIF 39 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-21
Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ 2008-11-04
IIF 2 - Director → ME
2008-06-02 ~ 2008-11-04
IIF 3 - Secretary → ME
43
31 Glenwell Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 50 - Has significant influence or control → OE