1
202 BLACKSTOCK ROAD MANAGEMENT COMPANY LIMITED
05344611 202 Blackstock Road, London
Active Corporate (18 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2011-03-16 ~ 2011-03-16
IIF 9 - Director → ME
2
SARCON (NO. 176) LIMITED
- 2005-07-01
NI053892 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Meadowbank Road, Carrickfergus, County Antrim
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
5,651,507 GBP2024-12-31
Officer
2005-07-01 ~ 2013-10-04
IIF 8 - Director → ME
3
ANNS13 LIMITED
NI655367 NI651642, NI614694, NI616045, NI641675, NI659287, NI615909, NI618986, NI637259, NI652023, NI644153, NI615891, NI652024... (more) 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
4,758,461 GBP2024-10-31
Officer
2018-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
ANNS9 LIMITED
NI644153 NI651642, NI614694, NI616045, NI641675, NI659287, NI615909, NI618986, NI637259, NI652023, NI655367, NI615891, NI652024... (more) 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
CULNAFAY LIMITED - 2001-04-26
180 Gilford Road, Portadown, Armagh
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2007-10-17
IIF 12 - Director → ME
6
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,845,528 GBP2018-03-31
Officer
2018-06-29 ~ now
IIF 4 - Director → ME
7
CRAIGAVON INDUSTRIAL DEVELOPMENT ORGANISATION
NI017745 I2 Cido Innovation Centre, 73 Charlestown Road, Portadown, Co Armagh
Active Corporate (39 parents, 1 offspring)
Officer
2019-10-24 ~ 2021-10-21
IIF 38 - Director → ME
8
Seagoe Hotel 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1,863,101 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
01844814 Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 15 - Director → ME
10
ENDEAVOUR BUILDING LIMITED
- now NI649736ENDEAVOUR INVESTMENTS NO.2 LIMITED
- 2018-01-16
NI649736 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2017-12-08 ~ now
IIF 37 - Director → ME
11
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2017-10-16 ~ now
IIF 34 - Director → ME
12
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 32 - Director → ME
13
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 29 - Director → ME
14
FORTBEAU PARK MANAGEMENT (NI) LIMITED
NI702643 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
119 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
HAMILTON INTERNET SERVICES LIMITED
NI622351 Mayfair Business Centre Garvaghy Road, Portadown, Craigavon, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-2,020,491 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
INNOVATION ULSTER LIMITED
- now NI033135 Bd-004-09 York Street, Belfast, Northern Ireland
Active Corporate (40 parents, 13 offsprings)
Officer
2013-08-20 ~ 2017-03-13
IIF 18 - Director → ME
2003-08-11 ~ 2006-06-15
IIF 6 - Director → ME
17
INTERFACE DEVICES (DISTRIBUTION) LIMITED
- 1999-03-16
01825474INTERFACE DEVICES (EXPORT) LIMITED - 1986-10-24
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,283,962 GBP2025-02-28
Officer
1998-05-22 ~ 1999-04-02
IIF 14 - Director → ME
18
8 Dermont Crescent, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-7,776 GBP2024-09-30
Officer
2018-12-12 ~ now
IIF 21 - Director → ME
19
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 16 - Director → ME
20
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED
- 2000-01-01
NI014829 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
1981-03-25 ~ 2000-03-31
IIF 5 - Director → ME
21
NOTTARB LIMITED - now
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 13 - Director → ME
22
ORCHARD COUNTY INVESTMENTS LTD
- now NI033823ELECTRONIC PRODUCT DESIGN LIMITED
- 2004-11-12
NI033823PALM AGENCIES LIMITED
- 1998-04-30
NI033823 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
1,534,186 GBP2024-09-30
Officer
1998-03-13 ~ now
IIF 2 - Director → ME
2022-06-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
23
Andras House Ltd Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-114,396 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 33 - Director → ME
24
SENSOR SYSTEMS WATCHMAN - now
SENSOR SYSTEMS WATCHMAN LIMITED
- 2014-12-30
NI020631AR-MET PLASTICS LIMITED
- 1996-04-01
NI020631 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (12 parents)
Officer
1987-06-26 ~ 2006-06-29
IIF 10 - Director → ME
25
SENTEL INDEPENDENT LIMITED
- now NI032991MADA CONSULTANTS LIMITED
- 1997-12-12
NI032991 Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
653,980 GBP2024-02-28
Officer
1997-09-25 ~ 2005-12-20
IIF 1 - Director → ME
26
SPENCE BRYSON HOLDINGS LIMITED
- now NI652281 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-11 ~ now
IIF 31 - Director → ME
27
HAMEL PROPERTIES LIMITED - 2002-06-13
Unit 2 Unit 2, Halfpenny Valley Industrial Estate, Lurgan, Craigavon, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
866,454 GBP2024-03-31
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
28
J. THOMPSON SOLUTIONS LIMITED
- 2011-01-04
NI032654J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
LUMINAR CONSULTANTS LIMITED - 2002-04-10
51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
Active Corporate (29 parents)
Officer
2009-02-16 ~ 2016-12-05
IIF 11 - Director → ME
29
THOMPSON AEROSPACE LIMITED
- now NI068352THOMPSON AEROSPACE LIMITED - 2009-08-20
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ dissolved
IIF 17 - Director → ME
30
SHEZAN GENERAL TRADING LTD - 2001-01-22
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ dissolved
IIF 7 - Director → ME
31
W.D. IRWIN & SONS (PORTADOWN) LIMITED
- now NI616671MOYNE SHELF COMPANY (NO. 317) LIMITED - 2013-03-12
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Diviny Drive, Portadown, Co Armagh
Active Corporate (10 parents)
Officer
2022-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
32
CAPITAL HOUSE 6 LIMITED - 2006-08-21
NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) 5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
Active Corporate (16 parents)
Person with significant control
2022-04-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE