1
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (7 parents)
Officer
2002-06-18 ~ 2006-12-28
IIF 27 - Director → ME
2007-02-27 ~ now
IIF 12 - Director → ME
2
BLYTHSWOOD IRELAND LIMITED - now
BLYTHSWOOD TRADING (IRELAND) LTD
- 2016-03-23
NI050683 93 Templepatrick Road, Ballyclare, County Antrim
Active Corporate (18 parents)
Officer
2004-05-18 ~ 2013-07-01
IIF 7 - Director → ME
2004-05-18 ~ 2011-11-21
IIF 26 - Secretary → ME
3
27-29 Gordon Street, Belfast
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 14 - Director → ME
2005-07-20 ~ dissolved
IIF 29 - Secretary → ME
4
CONSULTING ARCHITECT SERVICES LIMITED
- now NI04410020/20 CHARTERED ARCHITECTS LIMITED
- 2011-05-16
NI04410020.20 SAFETY & ACCESSIBILITY LIMITED
- 2003-06-13
NI044100 Consulting Architect Services Limited, Agnew Mitchell & Cairns, 184 Rashee Road, Ballyclare, County Antrim
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ dissolved
IIF 11 - Director → ME
5
NORTHERN CHI MANAGEMENT LIMITED
- now NI61502620/20 CONSTRUCTION MANAGEMENT LIMITED
- 2019-12-31
NI615026 The Stables 111a Kilgad Road, Kells, Ballymena, Northern Ireland
Active Corporate (5 parents)
Officer
2013-06-24 ~ 2021-06-01
IIF 5 - Director → ME
2022-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
NORTHERN THETA CONSULT LIMITED
- now NI61502720/20 CONSULT LIMITED - 2019-12-31
111a Kilgad Road, Kells, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
20/20 EUROPE LIMITED
- 2012-11-02
NI605025 Gordon Street Mews, 27-29 Gordon Street, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
8
PARIO WALLS CONSTRUCTION SERVICES LIMITED
12381758 64 Melvin Way, Histon 64 Melvin Way, Histon, Cambridge, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ 2022-07-18
IIF 9 - Director → ME
2025-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-18
IIF 23 - Ownership of shares – 75% or more → OE
9
PROPERTY PASTORS - CONSOLIDATED CONSTRUCTION PROJECTS LIMITED
- now NI673113CONSOLIDATED CONSTRUCTION PROJECTS NI LIMITED
- 2022-02-21
NI673113 The Stables 111a Kilgad Road, Kells, Ballymena, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
2020-10-05 ~ 2021-10-31
IIF 8 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2020-10-05 ~ 2021-10-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
ROYAL SOCIETY OF ULSTER ARCHITECTS.
- now NI000069ULSTER SOCIETY OF ARCHITECTS
- 2000-01-01
NI000069 2 Mount Charles, Belfast
Active Corporate (123 parents)
Officer
1923-02-06 ~ 2001-05-29
IIF 19 - Director → ME
11
111a Kilgad Road, Kells, Ballymena, Northern Ireland
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 15 - Director → ME
2005-09-28 ~ 2007-03-29
IIF 28 - Secretary → ME
12
SYNERGY CONSTRUCTION SERVICES (NI) LLP
NC000550 Mr G Mccartney, 30 The Longshot, Ballyclare, County Antrim
Active Corporate (5 parents)
Officer
2009-09-29 ~ 2009-10-01
IIF 17 - LLP Member → ME
13
THOMPSON ASSET PARTNERSHIP LIMITED
NI621367 111a Kilgad Road, Kells, Ballymena, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
14
The Stables 111a Kilgad Road, Moorfields, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2025-08-29
IIF 13 - Director → ME
15
12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Officer
2012-08-24 ~ 2014-01-17
IIF 18 - Director → ME
16
WOODCROFT PROFESSIONAL SERVICES LIMITED
- now NI6013812020 (IRELAND) LIMITED
- 2012-11-20
NI601381 Agnew, Mitchell & Cairns 184 Rashee Road, Co. Antrim, Ballyclare, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ dissolved
IIF 10 - Director → ME