1
BROOKDALE PROPERTY DEVELOPMENTS LIMITED
NI061663 84 Ward Avenue, Bangor, Co Down
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ 2008-03-07
IIF 8 - Director → ME
2
CAMPERDOWN DEVELOPMENTS LIMITED
NI063223 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-02-20 ~ now
IIF 6 - Director → ME
3
CASTLEHUME PROPERTY DEVELOPMENTS LIMITED
NI061506Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-08-17 during the appointment or period of control
Commencement of winding up on 2015-09-24 during the appointment or period of control
Conclusion of winding up on 2019-05-27 during the appointment or period of control
Due to be dissolved on 2019-09-03 during the appointment or period of control
C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ dissolved
IIF 12 - Director → ME
2007-02-21 ~ dissolved
IIF 24 - Secretary → ME
4
COLOUR INVESTMENTS LTD - now
OCEANIC INVESTMENTS LIMITED
- 2020-06-09
NI058263 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2006-02-23 ~ 2015-04-08
IIF 16 - Director → ME
2006-02-23 ~ 2015-04-08
IIF 29 - Secretary → ME
5
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2008-03-20
IIF 9 - Director → ME
2018-03-30 ~ dissolved
IIF 18 - Director → ME
6
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 15 - Director → ME
2006-10-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-10 ~ now
IIF 7 - Director → ME
2006-05-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents, 57 offsprings)
Officer
2001-08-14 ~ 2025-12-01
IIF 5 - Director → ME
2001-08-13 ~ 2025-12-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ 2007-01-05
IIF 11 - Director → ME
2006-12-20 ~ 2007-01-05
IIF 31 - Secretary → ME
10
ALLWOOD GARDEN PRODUCTS LIMITED
- 2001-02-12
NI036182 34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
Dissolved Corporate (9 parents)
Officer
2000-02-10 ~ 2001-02-20
IIF 23 - Director → ME
11
Insolvency (Case 4) Compulsory liquidation
Petition date on 2015-01-02 during the appointment or period of control
Commencement of winding up on 2015-02-19 during the appointment or period of control
Conclusion of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2006-05-03 ~ dissolved
IIF 13 - Director → ME
2006-05-03 ~ 2006-05-03
IIF 10 - Director → ME
2006-07-07 ~ dissolved
IIF 30 - Secretary → ME
12
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-02-20 ~ now
IIF 4 - Director → ME
13
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2008-01-21
IIF 21 - Director → ME
14
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 27 - Secretary → ME
15
MILLVALE PROPERTY SERVICES LIMITED - now
ROSSLEA ENTERPRISES LIMITED
- 2011-05-17
NI073041 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2011-04-19
IIF 14 - Director → ME
16
MKB CO NO 55 LIMITED
NI623699 NI628664, NI606779, NI050977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 17 - Director → ME
17
QUARTERLAND DEVELOPMENTS LIMITED
NI066126 Ladas House, 285 Castlereagh Road, Belfast
Active Corporate (7 parents)
Officer
2007-08-30 ~ 2010-08-16
IIF 19 - Director → ME
18
SHANDON IT CONSULTING LIMITED - now
WALMER DEVELOPMENTS LIMITED
- 2007-12-13
NI063389 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2007-03-21 ~ 2007-11-26
IIF 22 - Director → ME
19
THORNYHILL RESTAURANT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-02
Date of completion or termination of CVA on 2023-10-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-26
Commencement of winding up on 2023-09-21
THORNYHILL DEVELOPMENTS LIMITED
- 2008-12-30
NI066125 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (9 parents)
Officer
2007-08-30 ~ 2008-12-01
IIF 20 - Director → ME