1
ABERCORN TRADING LTD - now
FOX ACQUISITIONS LTD
- 2022-04-26
NI663495FOX AQUISITIONS LTD - 2019-08-08
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (6 parents)
Officer
2019-08-28 ~ 2019-11-29
IIF 4 - Director → ME
2
AUCTIONS BRITISH ISLES LIMITED - now
ACTIVE BRANDS 1 LTD - 2022-01-25
20-24 Mill Street, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2019-09-26 ~ 2020-06-09
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
BANNSIDE SALVAGE LIMITED - now
ACTIVE BRANDS 3 LTD - 2022-01-25
HELIX THREE LIMITED
- 2020-11-03
NI664676 20-24 Mill Street, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2020-06-09
IIF 6 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
BESPOKE CATERING SUPPLIES LIMITED - now
NEWMAN 71 LTD - 2022-02-01
LAND AND REAL ESTATE HOLDINGS LTD
- 2020-11-03
NI664217 20-24 Mill Street, Gilford, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ 2019-11-29
IIF 5 - Director → ME
Person with significant control
2019-09-06 ~ 2019-11-29
IIF 24 - Right to appoint or remove directors → OE
5
BESPOKE CLASSIC & VINTAGE LIMITED - now
ACTIVE BRANDS 2 LTD - 2022-01-25
20-24 Mill Street, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2020-06-09
IIF 8 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
DAVE FORDE CONSULTING LTD
- now 08854627DF ELECTRICAL SOLUTIONS LIMITED
- 2023-09-28
08854627 Suite 16 Rivers Lodge, West Common, Harpenden, England
Active Corporate (1 parent)
Officer
2014-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
26 Danescroft Drive, Leigh-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
GINNOSAR PROPERTY LTD
- 2020-06-29
12034981 Rivers Lodge Suite 12, West Common, Harpenden, Hertfordshire
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
EVBI PROPERTY MANAGEMENT LIMITED
12918013 26 Danescroft Drive, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
4 Manor Road, Littleover, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ dissolved
IIF 12 - Director → ME
2008-12-23 ~ dissolved
IIF 18 - Secretary → ME
11
FRESHFIELDS MERCHANTS LTD - now
RETAIL NEIGHBOURHOOD NORTHERN IRELAND LTD - 2022-01-10
FOX AND WOLF HOLDINGS LTD
- 2020-09-02
NI663978 20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (9 parents)
Officer
2019-08-29 ~ 2019-11-29
IIF 3 - Director → ME
12
HELIX RECRUITMENT & TRAINING LIMITED - now
HELIX FOUR LIMITED
- 2022-02-01
NI664677 20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2019-09-26 ~ 2020-06-09
IIF 7 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
11 Crossley Street, Brighouse, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
17 Bath House, Unit 2, Canal Street, Newry, Northern Ireland
Dissolved Corporate (5 parents, 4 offsprings)
Person with significant control
2017-03-15 ~ 2018-02-07
IIF 29 - Ownership of shares – 75% or more → OE
15
MILLSTREET TRADING AND DEVELOPMENTS LTD - now
MILLTOWN BUSINESS PLUS LTD - 2021-11-12
MILLTOWN ESTATES LTD
- 2020-09-25
NI643969INTERREGION & RURAL DEVELOPMENT SERVICES LIMITED - 2018-10-30
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
2019-08-29 ~ 2019-11-21
IIF 2 - Director → ME
16
7 Fourth Avenue, Newry, Northern Ireland
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-02-01 ~ 2017-03-15
IIF 10 - Director → ME
17
Newman Business Centre, 2 / 2a Newman Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE