1
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
1989-09-22 ~ 2012-01-10
IIF 105 - Director → ME
2
Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-13 ~ now
IIF 67 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ecit Institute, Queen's Island, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-590 GBP2017-06-30
Officer
2013-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
1978-04-28 ~ 2012-01-10
IIF 97 - Director → ME
5
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
1978-11-10 ~ 2012-01-10
IIF 101 - Director → ME
6
AGNEW LEASING LTD - now
AGNEW CORPORATE LTD
- 2020-03-13
NI011916AGNEW HIRE LIMITED
- 1995-06-26
NI011916 Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
1977-03-24 ~ 2005-08-24
IIF 76 - Director → ME
2007-03-22 ~ 2012-05-31
IIF 31 - Director → ME
7
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,937,518 GBP2024-12-31
Officer
2011-11-14 ~ now
IIF 5 - Director → ME
2011-11-14 ~ 2019-05-30
IIF 88 - Director → ME
8
18 Boucher Way, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-05-31
IIF 25 - Director → ME
2012-01-06 ~ 2012-01-10
IIF 109 - Director → ME
9
336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
289,043 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 57 - Director → ME
10
AGNEW TRADE CENTRE LIMITED
- now NI020615R. W. KIMLIN LIMITED
- 2010-10-18
NI020615 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1987-06-18 ~ 2012-01-10
IIF 85 - Director → ME
2010-10-13 ~ 2012-05-31
IIF 36 - Director → ME
11
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
2005-03-17 ~ 2012-09-30
IIF 78 - Director → ME
12
AIDA PROPERTY INVESTMENTS LIMITED
NI627043 Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,300,585 GBP2017-12-31
Officer
2014-10-06 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
13
Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2014-11-17 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
BALLYCORR ESTATE MANAGEMENT COMPANY LIMITED
NI723785 Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
15
BALLYMENOCH DEVELOPMENTS LTD
- now NI662230BLUE TITANS (CARRICKFERGUS) LIMITED
- 2020-02-14
NI662230 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 58 - Director → ME
16
BARTON PARK APARTMENTS MANAGEMENT COMPANY LIMITED
NI680837 C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2021-07-15 ~ now
IIF 61 - Director → ME
17
BARTON PARK MANAGEMENT COMPANY LIMITED
NI680838 C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
38 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 60 - Director → ME
18
18 Boucher Way, Belfast
Dissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2012-01-10
IIF 102 - Director → ME
2007-05-08 ~ 2012-05-31
IIF 18 - Director → ME
19
18 Boucher Way, Belfast
Active Corporate (10 parents)
Officer
1979-11-07 ~ 2012-01-10
IIF 84 - Director → ME
20
BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED
NI643805 Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
8,205 GBP2024-10-31
Officer
2017-02-09 ~ 2020-12-01
IIF 52 - Director → ME
21
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
388,996 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 14 - Director → ME
22
BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
NI631231 C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,593 GBP2024-05-31
Officer
2015-05-12 ~ 2021-04-23
IIF 51 - Director → ME
23
Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,159,065 GBP2016-01-31
Officer
2013-09-06 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
94,301 GBP2016-01-31
Officer
2014-02-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
25
Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
14,542,823 GBP2017-03-31
Officer
2012-03-05 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
26
BLUE HORIZON (BALLYCORR) LIMITED
- now NI677308 Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 116 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
27
BLUE HORIZON (BALLYDRAIN) LIMITED
NI627093 551 - 555 Lisburn Road, Belfast
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,332 GBP2016-01-31
Officer
2014-10-07 ~ dissolved
IIF 34 - Director → ME
28
BLUE HORIZON (SHORE ROAD) LIMITED
NI626013 551-555 Lisburn Road, Belfast
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
923,208 GBP2016-01-31
Officer
2014-08-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
29
BLUE HORIZON (WESTMOUNT) LIMITED
NI627091 Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
44,322 GBP2016-01-31
Officer
2014-10-07 ~ now
IIF 69 - Director → ME
30
Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-41,939 GBP2024-12-31
Officer
2013-05-09 ~ now
IIF 13 - Director → ME
32
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
1977-09-28 ~ 2012-01-10
IIF 104 - Director → ME
33
C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 24 - Director → ME
IIF 107 - Director → ME
34
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,662,298 GBP2024-12-31
Officer
2017-10-19 ~ now
IIF 115 - Director → ME
2017-10-19 ~ 2019-05-30
IIF 90 - Director → ME
2019-05-30 ~ 2020-04-15
IIF 80 - Director → ME
Person with significant control
2017-10-19 ~ 2020-10-15
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
2020-10-15 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED
NI650406 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
2,394 GBP2024-10-31
Officer
2018-01-19 ~ 2024-05-31
IIF 54 - Director → ME
36
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2011-12-21 ~ 2019-05-30
IIF 86 - Director → ME
2011-12-21 ~ now
IIF 3 - Director → ME
37
DUNLEATH APARTMENTS MANAGEMENT COMPANY LIMITED
NI694921 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
204 GBP2024-10-31
Officer
2023-02-27 ~ 2024-05-31
IIF 50 - Director → ME
38
E-LEARNING TRAINING AND DEVELOPMENT LIMITED
- now NI620302 Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,012 GBP2016-01-31
Officer
2013-09-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
39
FAIRFIELDS GLEN MANAGEMENT COMPANY LTD
NI635060 54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 59 - Director → ME
40
Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
Active Corporate (9 parents)
Equity (Company account)
5,780 GBP2025-02-28
Officer
2011-04-01 ~ 2017-05-31
IIF 110 - Director → ME
41
GAP SOFTWARE SOLUTIONS LTD.
- now NI601175 Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2012-01-10
IIF 92 - Director → ME
2009-11-03 ~ 2012-05-31
IIF 30 - Director → ME
42
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,543,995 GBP2024-04-30
Officer
2008-05-26 ~ now
IIF 10 - Director → ME
2004-01-15 ~ 2020-02-07
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
43
HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
NI631857 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
12,262 GBP2024-10-31
Officer
2015-06-11 ~ 2025-01-15
IIF 53 - Director → ME
44
ROY PAUL MOTORS (BANGOR) LIMITED
- 2003-04-17
NI020068 18 Boucher Way, Belfast
Active Corporate (8 parents)
Officer
1986-12-19 ~ 2012-01-10
IIF 100 - Director → ME
45
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
7,273,578 GBP2024-12-31
Officer
2007-03-14 ~ 2019-05-30
IIF 89 - Director → ME
2007-03-14 ~ now
IIF 6 - Director → ME
46
LEAGUE INVESTMENTS LIMITED
- 2007-03-20
NI061650 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
292,891 GBP2024-12-31
Officer
2007-03-14 ~ now
IIF 2 - Director → ME
2007-03-14 ~ 2019-05-30
IIF 87 - Director → ME
47
KNOCKREVAN PROPERTIES LIMITED
- 2007-03-20
NI061638 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
246,019 GBP2024-12-31
Officer
2007-03-14 ~ 2019-05-30
IIF 77 - Director → ME
2007-03-14 ~ now
IIF 9 - Director → ME
48
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,725,679 GBP2024-12-31
Officer
2013-07-22 ~ now
IIF 11 - Director → ME
49
ISAAC AGNEW (DISTRIBUTION) LIMITED
NI008401 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1971-10-05 ~ 2012-01-10
IIF 103 - Director → ME
50
ISAAC AGNEW (HOLDINGS) LIMITED
- now NI000668 18 Boucher Way, Belfast, County Antrim
Active Corporate (16 parents, 10 offsprings)
Officer
2004-09-09 ~ 2012-05-31
IIF 20 - Director → ME
~ 2012-01-10
IIF 91 - Director → ME
51
18 Boucher Way, Belfast
Active Corporate (11 parents)
Officer
1981-02-11 ~ 2012-01-10
IIF 106 - Director → ME
2011-10-01 ~ 2012-05-31
IIF 32 - Director → ME
52
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2012-05-31
IIF 16 - Director → ME
2006-02-17 ~ 2012-01-10
IIF 83 - Director → ME
53
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
2011-10-01 ~ 2012-05-31
IIF 33 - Director → ME
1975-08-20 ~ 2012-01-10
IIF 98 - Director → ME
54
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,568,294 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 1 - Director → ME
55
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,182,865 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
56
Killaire House, Killaire Road, Carnlea, County Down
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 82 - Director → ME
57
NUGENT HALL MANAGEMENT COMPANY LIMITED
NI650405 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
8,974 GBP2024-10-31
Officer
2018-01-19 ~ 2020-10-15
IIF 56 - Director → ME
58
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
447,519 GBP2024-12-31
Person with significant control
2019-08-27 ~ now
IIF 112 - Has significant influence or control over the trustees of a trust → OE
59
AGNEW TRADCO LIMITED
- 2011-11-28
NI609918 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 108 - Director → ME
IIF 26 - Director → ME
60
PWA PROPERTY INVESTMENTS LIMITED
NI627038 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,513,325 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 8 - Director → ME
61
2 St. James's Street, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,762,118 GBP2023-06-30
Officer
2018-06-29 ~ 2025-10-31
IIF 119 - LLP Member → ME
62
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
602,599 GBP2024-12-31
Officer
2013-11-18 ~ now
IIF 7 - Director → ME
63
18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1980-05-07 ~ 2012-01-10
IIF 95 - Director → ME
64
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
1993-11-24 ~ 2011-06-08
IIF 93 - Director → ME
2011-06-08 ~ 2012-05-31
IIF 15 - Director → ME
65
ROBSON HALL MANAGEMENT COMPANY LIMITED
NI650404 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
8,345 GBP2024-10-31
Officer
2018-01-19 ~ now
IIF 55 - Director → ME
66
POP UP ORIGINAL LTD - 2019-09-26
Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-27 ~ dissolved
IIF 68 - Director → ME
67
RUBICON CAPITAL 14 LLP
OC417101 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC421117, OC400292, OC403283, 09606178, OC411779, OC419663, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 112 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
390,533 GBP2021-04-30
Officer
2018-06-29 ~ 2023-01-26
IIF 117 - LLP Member → ME
Person with significant control
2017-04-28 ~ 2023-01-26
IIF 114 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
RUBICON CAPITAL 20 LLP
OC421117 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC400292, OC403283, 09606178, OC411779, OC419663, OC417101, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 112 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-29 ~ 2019-06-21
IIF 118 - LLP Member → ME
69
RUBICON CAPITAL 4 LLP
OC403283 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC421117, OC400292, 09606178, OC411779, OC419663, OC417101, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Monck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-12-11
IIF 122 - LLP Designated Member → ME
70
26 Monck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ 2016-06-07
IIF 123 - LLP Designated Member → ME
71
SCANDINAVIAN CARS LIMITED
- now NI028662 18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
1994-08-05 ~ 2012-01-10
IIF 81 - Director → ME
72
Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,239,909 GBP2015-12-31
Officer
2014-12-02 ~ now
IIF 72 - Director → ME
2014-12-02 ~ now
IIF 128 - Secretary → ME
73
STANLEY HARVEY & COMPANY LIMITED
NI001219 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1938-03-03 ~ 2012-01-10
IIF 96 - Director → ME
74
STANLEY MOTOR WORKS (1932) LIMITED
NI000727 18 Boucher Way, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
~ 2012-01-10
IIF 99 - Director → ME
75
STROLL INSURANCE SERVICES LIMITED - now
OCTANE MANAGED SERVICES LIMITED - 2020-10-07
ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
AGNEW FINANCIAL SERVICES LIMITED
- 2013-05-30
NI004308CREDIT SERVICES (BELFAST) LIMITED
- 2007-05-16
NI004308 10 Governors Place, Carrickfergus, Antrim
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
51,000 GBP2019-12-31
Officer
2007-04-27 ~ 2012-05-31
IIF 17 - Director → ME
1959-06-04 ~ 2012-01-10
IIF 94 - Director → ME
76
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
6,999,687 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 111 - Has significant influence or control over the trustees of a trust → OE
77
TRADE PARTS SPECIALIST (N.I.) LTD
NI064523 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
2007-05-08 ~ 2012-05-31
IIF 19 - Director → ME
2007-05-08 ~ 2012-01-10
IIF 75 - Director → ME
78
Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,513,955 GBP2024-06-30
Officer
2013-09-09 ~ 2020-04-22
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 44 - Has significant influence or control → OE
79
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
80
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
81
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
82
WINDVESTMENTS GREENHALL VIEW LIMITED
SC462832 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-12-13 ~ 2014-03-04
IIF 21 - Director → ME
83
WINDVESTMENTS TOWARD POINT LIMITED
SC462833 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 22 - Director → ME