1
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-09 during the appointment or period of control
Date of completion or termination of CVA on 2017-08-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13 during the appointment or period of control
Due to be dissolved on 2023-05-14 during the appointment or period of control
The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ dissolved
IIF 27 - Director → ME
2
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Officer
2013-01-21 ~ 2021-11-18
IIF 35 - Director → ME
Person with significant control
2016-12-21 ~ 2021-11-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ dissolved
IIF 26 - Director → ME
6
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 25 - Director → ME
7
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 29 - Director → ME
8
49a High Street, Newtownards, Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 23 - Director → ME
2011-05-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 36 - Director → ME
10
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 34 - Director → ME
11
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 33 - Director → ME
13
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 30 - Director → ME
14
SPHERE INFOMATIC HEALTHCARE LTD
- now NI613110INFOMATIC HEALTHCARE SERVICES LTD
- 2014-06-06
NI613110 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ dissolved
IIF 28 - Director → ME
15
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 32 - Director → ME
16
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ 2018-06-11
IIF 31 - Director → ME
2018-06-11 ~ dissolved
IIF 24 - Director → ME
19
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHORE MANAGEMENT SYSTEMS LTD - 2018-10-01
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE