1
36-38 Northland Row, Dungannon, Co. Tyrone
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2009-12-03
IIF 37 - Director → ME
2
61 Main Street, Moira, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
CARRICKBURN LIMITED - 2011-08-31
The Gatelodge 33 Massey Avenue, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-05 ~ 2012-02-14
IIF 23 - Director → ME
2012-09-01 ~ 2013-09-01
IIF 60 - Secretary → ME
4
The Gatelodge 33 Massey Avenue, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-08-29 ~ 2012-01-24
IIF 32 - Director → ME
2012-09-01 ~ dissolved
IIF 58 - Secretary → ME
5
27 Hibernia Street, Holywood, Co Down
Dissolved Corporate (2 parents)
Person with significant control
2016-08-18 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLOOMFIELD PROPERTIES (NI) LIMITED
NI640326 107 Bloomfield Road South, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
JUMP DIGITAL (NI) LTD - 2015-02-25
27-29 Hibernia Street, Holywood, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-13 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEW EDGE LEISURE (3) LIMITED - 2010-08-16
The Gatelodge, 33 Massey Avenue, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2012-06-16
IIF 36 - Director → ME
2010-09-29 ~ 2010-10-01
IIF 15 - Director → ME
9
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2008-07-25
IIF 6 - Director → ME
2004-10-25 ~ 2008-07-25
IIF 51 - Secretary → ME
10
The Gatelodge 33 Massey Avenue, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-01-24
IIF 20 - Director → ME
2012-09-01 ~ 2013-09-01
IIF 59 - Secretary → ME
11
27 Hibernia Street, Holywood, Co Down
Dissolved Corporate (4 parents)
Person with significant control
2016-04-27 ~ 2021-03-04
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
CLAN DEVELOPMENTS (BANGOR) LIMITED
- now NI042666GLASVEY INVESTMENTS LIMITED
- 2002-05-13
NI042666 33a Massey Avenue, Belfast, Co. Down
Dissolved Corporate (3 parents)
Officer
2002-05-10 ~ dissolved
IIF 11 - Director → ME
2002-03-08 ~ dissolved
IIF 63 - Secretary → ME
13
MKB CO NO 5 LIMITED
- 2005-04-28
NI050977 Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2008-09-19
IIF 8 - Director → ME
2005-03-11 ~ 2008-09-19
IIF 66 - Secretary → ME
14
FISH & CHIPS (NI) LIMITED
- now NI073544VICTORIA SQUARED LIMITED
- 2012-02-24
NI0735443D TELEMATICS LIMITED
- 2011-09-01
NI073544 2 Pearl Assurance House, 2 Donegal Square East, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-08-29 ~ 2012-01-24
IIF 21 - Director → ME
2012-09-01 ~ 2013-05-30
IIF 64 - Secretary → ME
15
205 Bangor Road, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2007-02-09 ~ 2008-11-14
IIF 57 - Director → ME
16
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Officer
2005-06-24 ~ 2009-01-30
IIF 25 - Director → ME
17
27 Hibernia Street, Holywood, Co Down
Dissolved Corporate (4 parents)
Person with significant control
2016-04-27 ~ 2021-03-04
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (5 parents)
Person with significant control
2016-06-24 ~ 2021-03-04
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
85 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2012-10-01
IIF 30 - Director → ME
2010-12-21 ~ 2012-01-24
IIF 33 - Director → ME
20
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2003-01-03 ~ dissolved
IIF 24 - Director → ME
21
Jewell House, 406a Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2005-11-10 ~ now
IIF 1 - Director → ME
2005-11-10 ~ now
IIF 67 - Secretary → ME
22
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ 2009-01-16
IIF 26 - Director → ME
2004-12-15 ~ 2009-01-16
IIF 50 - Secretary → ME
23
23-25 Queen Street, Coleraine, Co Londonderry
Active Corporate (5 parents)
Officer
2006-01-19 ~ now
IIF 5 - Director → ME
2006-01-19 ~ now
IIF 49 - Secretary → ME
24
4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ 2008-09-19
IIF 56 - Director → ME
25
C/o Samuel Newell, 18 Downshire Lane, Bangor, Down
Dissolved Corporate (8 parents)
Officer
2006-01-30 ~ 2008-06-07
IIF 13 - Director → ME
2011-09-08 ~ 2012-08-01
IIF 31 - Director → ME
2006-01-30 ~ 2008-06-07
IIF 55 - Secretary → ME
26
Guardian Chartered Accountants, 2 William Street, Newtownards, Down
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2009-10-31
IIF 2 - Director → ME
27
NEW EDGE LEISURE (HOLDINGS) LIMITED
- now NI603102THE LONLEY POET LIMITED - 2010-08-24
NEW EDGE LEISURE (1) LIMITED - 2010-08-16
NEW EDGE LEISURE (HOLDINGS) LIMITED - 2010-08-16
62 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2010-10-01
IIF 16 - Director → ME
28
NEWMAR DEVELOPMENTS LIMITED
- now NI050711LANDSEAR (2004) LIMITED
- 2004-09-07
NI050711MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ 2009-10-16
IIF 27 - Director → ME
29
1a Donaghadee Road, Groomsport, County Down
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2006-11-30 ~ 2009-12-14
IIF 19 - Director → ME
30
105a Bloomfield Road South, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
25 Andrews Shorefield, Groomsport, Bangor, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-04-07 ~ 2017-12-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
PRIMACY WINE LODGE LIMITED
- now NI021497PRIMACY OFFSALES LIMITED
- 1988-10-25
NI021497 17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (3 parents)
Officer
1988-04-28 ~ dissolved
IIF 4 - Director → ME
33
Acb Accountancy Ltd, 3 Holborn Avenue, Bangor, County Down
Dissolved Corporate (4 parents)
Officer
2006-01-16 ~ 2009-02-11
IIF 34 - Director → ME
34
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-09-15 ~ 2008-09-19
IIF 7 - Director → ME
35
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
36
1a Donaghadee Road, Bangor, County Down
Liquidation Corporate (5 parents)
Officer
2006-09-12 ~ now
IIF 10 - Director → ME
2006-09-12 ~ now
IIF 52 - Secretary → ME
37
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-03-22 ~ 2009-07-09
IIF 12 - Director → ME
2007-03-22 ~ 2009-07-09
IIF 53 - Secretary → ME
38
STRIPPED & CHIPPED SPUDZ LIMITED - now
3 JN HOLDING LIMITED
- 2014-05-12
NI604516IP FOODS (HOLDING) LIMITED
- 2011-09-02
NI604516 New Cod On The Block Unit 2, 81 Gransha Road, Bangor, Co Down
Dissolved Corporate (9 parents)
Officer
2010-12-21 ~ 2012-01-24
IIF 29 - Director → ME
2012-09-01 ~ 2013-09-01
IIF 62 - Secretary → ME
39
49a High Street, Newtownards, Down, Northern Ireland
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
NEW EDGE LEISURE (2) LIMITED - 2010-08-16
62 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2010-10-01
IIF 17 - Director → ME
41
THE SINGING KETTLE LIMITED - now
88 Church Street, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-08-31
IIF 22 - Director → ME
2012-09-01 ~ 2012-11-19
IIF 61 - Secretary → ME
42
MKB CO NO 7 LIMITED
- 2006-01-13
NI051474 1a Donaghadee Road, Groomsport, Co Down
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2008-06-04
IIF 14 - Director → ME
2004-11-22 ~ 2008-06-04
IIF 54 - Secretary → ME
43
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ 2008-09-30
IIF 28 - Director → ME
44
WEEGEES FISH BAR & PIZZERIA LIMITED
- now NI059197MKB CO NO 14 LIMITED
- 2006-12-21
NI059197 Weegee's Fish Bar, Bangor80 Gransha Road, Bangor, Co Down
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2007-06-03
IIF 18 - Director → ME
2006-12-05 ~ 2008-06-03
IIF 65 - Secretary → ME
45
MKB SHELFCO NO 13 LIMITED
- 2006-08-18
NI058902 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-05-21 ~ 2008-09-19
IIF 9 - Director → ME