1
AFRICAN ENTERPRISE (IRELAND) LIMITED
NI043515 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-824 GBP2024-12-31
Officer
2002-06-21 ~ 2005-06-24
IIF 94 - Director → ME
2
12 Bendooragh Road, Ballymoney, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-105,996 GBP2024-09-30
Officer
2020-09-17 ~ 2020-09-17
IIF 89 - Director → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 3 - Ownership of shares – 75% or more → OE
3
70a Greenan Road, Newry, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2009-12-22
IIF 90 - Director → ME
4
BAILEY AND BAILEY CONSULTING UK LTD
14188110 82 Harlsey Road, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-22 ~ 2022-06-22
IIF 112 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
4 Beech Hill, Waringstown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12,282 GBP2024-04-30
Officer
2001-04-18 ~ 2014-04-21
IIF 92 - Director → ME
6
BIBLICA EUROPE MINISTRIES TRUST
- now 00753259IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2010-02-28 ~ 2012-02-29
IIF 61 - Director → ME
7
CAMPBELL MCAULEY INTERNATIONAL LIMITED - now
CAMPBELL FITCH INTERNATIONAL LIMITED
- 2002-06-14
NI034418 Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
124,299 GBP2016-06-30
Officer
1998-06-24 ~ 2002-04-16
IIF 73 - Director → ME
8
CARRYDUFF CONNECT LTD - now
27-29 Gordon Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22
IIF 83 - Director → ME
9
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ 2021-06-10
IIF 114 - Director → ME
Person with significant control
2021-04-21 ~ 2021-06-10
IIF 11 - Ownership of shares – 75% or more → OE
10
CITADEL STRATEGIC LIMITED
- now 12374782COBALT STRATEGIC LIMITED
- 2021-04-21
12374782 222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ 2021-06-10
IIF 64 - Director → ME
Person with significant control
2019-12-23 ~ 2021-12-23
IIF 10 - Ownership of shares – 75% or more → OE
11
222 Quadrangle Tower, Cambridge Square, London, England, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2021-04-21 ~ 2021-06-10
IIF 110 - Director → ME
Person with significant control
2021-04-21 ~ 2021-06-10
IIF 9 - Ownership of shares – 75% or more → OE
12
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2020-12-18
IIF 111 - Director → ME
13
Suite 2.06 Custom House, Custom House Square, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-21 ~ 2025-06-29
IIF 59 - Director → ME
Person with significant control
2024-06-21 ~ 2025-06-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2024-08-04
IIF 113 - Director → ME
Person with significant control
2024-08-03 ~ 2024-08-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
FW SCIENCE LTD - now
DUNDEE RESIDENTIAL (NI) LIMITED
- 2023-01-18
NI675047 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
92,010 GBP2024-12-31
Officer
2022-01-01 ~ 2022-01-01
IIF 52 - Director → ME
2020-12-17 ~ 2020-12-17
IIF 47 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 36 - Ownership of shares – 75% or more → OE
2020-12-17 ~ 2020-12-17
IIF 13 - Ownership of shares – 75% or more → OE
16
GIBSON TRANSPORT AND STORAGE LIMITED - now
ONE MORE MILE LIMITED
- 2018-06-20
NI641534 Suite 2.06, Custom House Custom House Square, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,297 GBP2024-03-31
Officer
2016-10-18 ~ 2018-06-01
IIF 75 - Director → ME
Person with significant control
2016-10-18 ~ 2018-06-01
IIF 26 - Ownership of shares – 75% or more → OE
17
Valhalla House, 30 Ashby Road, Towcester, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ 2022-08-08
IIF 67 - Director → ME
Person with significant control
2022-08-03 ~ 2022-08-08
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
18
GRACE JAMES DESIGN LIMITED - now
DINSMORE SUPPLIES LIMITED
- 2019-12-24
NI636553 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
4,781 GBP2025-02-28
Officer
2017-03-22 ~ 2019-03-01
IIF 88 - Director → ME
Person with significant control
2018-02-19 ~ 2019-03-01
IIF 34 - Ownership of shares – 75% or more → OE
19
GROWTH INDUSTRIES LIMITED
- now NI653890RUN DAILY LIMITED - 2021-03-10
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-399 GBP2024-12-31
Officer
2021-03-11 ~ 2021-05-28
IIF 85 - Director → ME
Person with significant control
2021-03-11 ~ 2021-05-28
IIF 25 - Ownership of shares – 75% or more → OE
20
HARVEY HEATING LIMITED - 2000-01-01
HARVEY GROUP LIMITED - 1989-09-13
14 Glenwell Road, Glengormley, Newtownabbey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,428,317 GBP2024-08-31
Officer
2015-02-26 ~ 2017-09-22
IIF 97 - Director → ME
21
HARWOOD HOUSE CARE HOME LIMITED
08331866 222 Quadrangle Tower, Cambridge Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2024-12-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
27-29 Gordon Street, Belfast
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ 2004-08-01
IIF 95 - Director → ME
23
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-02-09 ~ 2021-02-09
IIF 108 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09
IIF 5 - Ownership of shares – 75% or more → OE
24
C/o Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2010-01-29
IIF 86 - Director → ME
25
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
-8,668 GBP2023-07-31
Officer
2020-07-30 ~ 2020-07-30
IIF 106 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 14 - Ownership of shares – 75% or more → OE
26
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
03433979 222 Quadrangle Tower, Cambridge Square, London
Active Corporate (3 parents)
Equity (Company account)
5,182,824 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-09-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ 2022-11-01
IIF 74 - Director → ME
Person with significant control
2018-07-30 ~ 2022-11-01
IIF 1 - Ownership of shares – 75% or more → OE
28
LIGHT OF THE WORLD MINISTRIES LIMITED
NI058847 Light Of The World Ministries, . Foundry Street, Portadown, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2006-04-05 ~ 2006-07-25
IIF 84 - Director → ME
29
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2011-08-11
IIF 78 - Director → ME
30
Suite 2.06 Custom House, Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21
IIF 58 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
M&A FILMS LTD - now
FITCH CO 1 LIMITED
- 2024-07-03
13089402 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2024-01-02
IIF 66 - Director → ME
Person with significant control
2020-12-18 ~ 2024-01-02
IIF 16 - Ownership of shares – 75% or more → OE
32
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,300,676 GBP2024-07-31
Officer
1998-05-05 ~ 2002-05-06
IIF 72 - Director → ME
33
86-90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-182,984 GBP2025-04-30
Officer
2015-04-30 ~ 2015-08-06
IIF 107 - Director → ME
34
PRENTICE PORTADOWN LIMITED - now
Suite 2.06, Custom House Custom House Square, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,389,739 GBP2024-12-31
Officer
2014-08-28 ~ 2016-08-10
IIF 98 - Director → ME
35
5 Moat Road, Antrim
Active Corporate (1 parent)
Equity (Company account)
-127,223 GBP2023-10-31
Officer
2015-10-02 ~ 2015-10-02
IIF 76 - Director → ME
36
REAL CAPITAL INTERNATIONAL LIMITED - now
COTTONWOOD LIMITED
- 2021-07-06
NI663682 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2019-10-11
IIF 50 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-11
IIF 2 - Ownership of shares – 75% or more → OE
37
RENTAL COMPANY (NI) LIMITED - THE
- now NI073589THE RENTAL COMPANY (NI) LIMITED
- 2009-08-24
NI073589 109a Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
95,708 GBP2024-08-31
Officer
2009-08-24 ~ 2009-08-28
IIF 103 - Director → ME
38
RICKAMORE ENTERPRISES LTD
- now 07113151RICKAMORE RECYCLING LTD
- 2010-11-02
07113151BERWICK STREET DEVELOPMENTS LIMITED
- 2010-10-20
07113151 Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
44,843 GBP2024-12-31
Officer
2009-12-29 ~ 2011-01-02
IIF 96 - Director → ME
39
Suite 2.06, Custom House Custom House Square, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2025-11-12 ~ 2025-12-12
IIF 57 - Director → ME
Person with significant control
2025-11-12 ~ 2025-12-08
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
40
ROSEBANK FARM LIMITED - now
Suite 2.06 Custom House Custom House Square, Belfast, Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-23 ~ 2025-08-04
IIF 79 - Director → ME
2025-08-12 ~ 2025-08-12
IIF 109 - Director → ME
Person with significant control
2025-07-23 ~ 2025-08-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
41
10 Vow Road, Ballymoney, County Antrim
Active Corporate (2 parents)
Equity (Company account)
1,603,911 GBP2025-05-31
Officer
2011-08-18 ~ 2011-09-01
IIF 87 - Director → ME
42
270 Kings Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,337 GBP2025-06-30
Officer
2024-01-23 ~ 2024-01-23
IIF 51 - Director → ME
Person with significant control
2024-01-23 ~ 2024-01-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
44
STIRLING GROUP INTERNATIONAL LIMITED
14911752 222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ 2023-06-02
IIF 81 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
45
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20
IIF 101 - Director → ME
46
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20
IIF 100 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-20
IIF 15 - Ownership of shares – 75% or more → OE
47
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20
IIF 102 - Director → ME
48
STRATEGIC ENERGY DEVELOPMENTS LIMITED
NI630665 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-290,171 GBP2023-10-31
Officer
2015-04-14 ~ 2015-08-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-20
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
49
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (3 parents)
Profit/Loss (Company account)
165,504 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-28 ~ 2016-08-10
IIF 99 - Director → ME
50
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-08-16 ~ 2016-08-16
IIF 49 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 32 - Ownership of shares – 75% or more → OE