1
BRITISH CARPET MANUFACTURERS' ASSOCIATION LIMITED(THE)
01589897 Offices 18-22 Mcf Complex, 60 New Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
1998-11-18 ~ 2004-04-07
IIF 9 - Director → ME
2
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1998-12-03 ~ 2002-06-07
IIF 3 - Director → ME
3
E.N. CARPETS U.K. LIMITED - 1985-05-01
RULECROWN LIMITED - 1983-06-27
106 Longmead Road, Emersons Green, Bristol
Active Corporate (8 parents)
Officer
2002-02-11 ~ 2004-03-30
IIF 2 - Director → ME
4
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Liquidation Corporate (10 parents)
Officer
2000-11-06 ~ 2004-12-07
IIF 22 - Director → ME
5
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Liquidation Corporate (10 parents)
Officer
1996-09-25 ~ 2004-12-07
IIF 21 - Director → ME
6
21 Aghnadarragh Road, Glenavy, Crumlin, County Antrim
Active Corporate (6 parents)
Officer
2008-04-02 ~ 2017-01-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-10
Commencement of winding up on 2017-11-23
Conclusion of winding up on 2025-04-28
Dissolved on 2025-07-29
I LOVE QUARTZ COMPOSER LIMITED - 2012-07-24
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (10 parents)
Officer
2012-09-07 ~ 2014-02-28
IIF 5 - Director → ME
8
IDENTITY EXPLORATION LTD - now
River House River House, Home Ave, Newry, Northern Ireland
Active Corporate (10 parents)
Officer
2005-01-04 ~ 2009-04-30
IIF 7 - Director → ME
9
C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (2 parents)
Officer
2004-10-29 ~ 2009-01-12
IIF 32 - Director → ME
2004-10-29 ~ 2009-01-12
IIF 26 - Secretary → ME
10
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2006-08-14 ~ 2017-01-27
IIF 10 - Director → ME
11
193-205 Garvaghy Road, Portadown, Co.armagh
Active Corporate (39 parents)
Officer
1994-10-06 ~ 1998-12-02
IIF 30 - Director → ME
12
MUNSTER SIMMS GROUP LIMITED - 1997-01-09
BEVER LIMITED - 1996-12-17
2 Enterprise Road, Bangor, County Down
Dissolved Corporate (19 parents)
Officer
2004-08-18 ~ 2008-02-08
IIF 23 - Director → ME
13
MULTI PACKAGING SOLUTIONS NI LIMITED - now
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED - 2013-11-27
BOXMORE INTERNATIONAL PLC
- 2002-04-17
NI016529BOXMORE INTERNATIONAL LIMITED
- 1989-04-10
NI016529 Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (35 parents, 2 offsprings)
Officer
1983-03-25 ~ 2000-02-14
IIF 25 - Director → ME
14
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2006-10-03 ~ 2017-01-27
IIF 11 - Director → ME
15
Cleaver Black Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast
Active Corporate (4 parents)
Officer
2010-01-21 ~ 2013-05-31
IIF 15 - Director → ME
16
COTTAGE MEWS LIMITED
- 2007-10-04
NI065713 Vico House, 110 City Business Park, Dunmurry
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ 2009-01-12
IIF 18 - Director → ME
2007-08-14 ~ 2008-10-01
IIF 28 - Secretary → ME
17
QUESTHOUSE LIMITED - 2008-01-14
2 Enterprise Road, Bangor, County Down
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-02-25 ~ 2014-06-16
IIF 8 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-23
ICE BAN (UK) LIMITED - 2000-02-16
Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2005-09-09 ~ 2009-01-12
IIF 16 - Director → ME
2005-09-09 ~ 2009-10-23
IIF 29 - Secretary → ME
19
M C F Complex, 60 New Road, Kidderminster, Worcestershire
Dissolved Corporate (44 parents)
Officer
1999-12-14 ~ 2004-04-07
IIF 1 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2013-05-26 during the appointment or period of control
KESWICK TRADING LIMITED
- 2007-10-26
NI066750 C/o C + H Jefferson Solicitors, Norwich Union House, 7 Fountain Street, Belfast
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ dissolved
IIF 19 - Director → ME
2007-10-24 ~ 2008-12-03
IIF 27 - Secretary → ME
21
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Liquidation Corporate (9 parents)
Officer
2014-04-05 ~ 2016-04-01
IIF 14 - Director → ME
22
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2006-02-28 ~ 2016-02-27
IIF 4 - Director → ME
23
Jeremy Wilson, C/o 322 King Street, Hammersmith, London, Northern Ireland
Converted / Closed Corporate (8 parents)
Officer
1999-01-29 ~ now
IIF 17 - Director → ME
24
Castleisland Factory, Portadown, Co Armagh
Active Corporate (18 parents, 8 offsprings)
Officer
(before 2000-06-20) ~ 2004-03-31
IIF 13 - Director → ME
25
ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED
NI031272 Castleisland Factory, Garvaghy Road, Portadown
Active Corporate (6 parents, 1 offspring)
Officer
1996-09-05 ~ 2004-03-31
IIF 31 - Director → ME
26
Castleisland Factory, Portadown, Craigavon, Co Armagh
Active Corporate (25 parents, 1 offspring)
Officer
1989-02-16 ~ 2004-03-31
IIF 12 - Director → ME
27
2a Cranmore Park, Belfast, Antrim
Active Corporate (85 parents, 1 offspring)
Officer
(before 1998-02-25) ~ 2005-06-30
IIF 24 - Director → ME