1
FOX ACQUISITIONS LTD - 2022-04-26
FOX AQUISITIONS LTD - 2019-08-08
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
32,273 GBP2022-01-31
Officer
2023-03-15 ~ 2023-12-04
IIF 8 - Director → ME
2022-07-01 ~ 2022-09-23
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Ardenlee Green, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-27 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
4
ACTIVE BRANDS 3 LTD - 2022-01-25
HELIX THREE LIMITED - 2020-11-03
20-24 Mill Street, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
147,066 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 24 - Director → ME
5
BESPOKE CATERING SUPPLIES LIMITED
- now NI664217NEWMAN 71 LTD - 2022-02-01
LAND AND REAL ESTATE HOLDINGS LTD - 2020-11-03
20-24 Mill Street, Gilford, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
81,220 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 25 - Director → ME
6
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 11 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
DCA PLUMBING AND HEATING SERVICES LIMITED
NI693341 20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-24
Officer
2022-12-25 ~ 2024-06-03
IIF 7 - Director → ME
Person with significant control
2022-12-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
FRESH FIELDS CAFE 1 LIMITED
- now NI664202TEA ROOMS PLUS LIMITED - 2022-01-20
NEWMAN 4 LTD - 2020-08-26
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (5 parents)
Equity (Company account)
39,873 GBP2022-02-28
Officer
2022-11-01 ~ 2023-04-25
IIF 20 - Director → ME
9
FRESHFIELDS 7 LIMITED
- now NI670993 12000142, NI664162, NI671145, 12537035, NI663843, NI664187, NI670974, NI671140, 12537027, 12537025, NI670478, NI671146, NI670970, 12537031, OC334789, 12537023... (more)ALTASOM 7 LTD - 2022-02-01
PUBS PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2022-05-30 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
GMD PROPERTIES (BELFAST) LIMITED - now
AURUM STORAGE SOLUTIONS LTD
- 2024-06-12
NI695400 9 Merkland Place, Cupar Way, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-11 ~ 2024-05-20
IIF 33 - Director → ME
11
DOWNSHIRE SHOP FITTING LTD - 2022-02-01
DOWNSHIRE PROPERTIES 1 LTD - 2020-10-02
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
105,333 GBP2022-01-31
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
12
GNR LAND AND PROPERTY LTD
- 2022-04-26
NI661671 20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Liquidation Corporate (5 parents)
Equity (Company account)
142,094 GBP2021-10-31
Officer
2022-04-25 ~ 2023-12-04
IIF 22 - Director → ME
13
ALTASOM 4 LTD - 2022-04-12
BAKERY PLUS LIMITED - 2021-03-29
NEWMAN 3 LTD - 2020-08-26
20-24 Mill Street, Gilford, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
17,205 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 6 - Director → ME
14
HOSPITALITY BUSINESS MANAGEMENT LTD
NI695403 Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 23 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
KAMAR RECRUITMENT AND TRAINING LTD
- now NI695425KAMAR BROKERS LIMITED
- 2024-04-17
NI695425 125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-05-30
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
125a Ballinderry Bridge Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
KAMAR STORAGE SOLUTIONS LIMITED
NI695415 Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
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
24
WILKO ENGINEERING LTD
- 2025-02-05
NI699599 Meadow House Suite 9, 22 East Bridge Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
25
KOI RETAIL LIMITED - 2022-05-31
ALTASOM 2 LTD - 2022-02-01
HEALTHY FARM SHOPS LTD - 2021-03-29
DOWNSHIRE PROPERTIES 3 LTD - 2020-08-26
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (6 parents)
Equity (Company account)
-38,870 GBP2022-02-28
Officer
2022-11-01 ~ 2023-12-04
IIF 19 - Director → ME
26
METALS AND TRADING LIMITED
- now NI697772MCM LAND SERVICES LIMITED
- 2024-07-23
NI697772 Meadow House Suite 11, 22 East Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
27
MILLSTREET TRADING AND DEVELOPMENTS LTD
- now NI643969MILLTOWN BUSINESS PLUS LTD - 2021-11-12
MILLTOWN ESTATES LTD - 2020-09-25
INTERREGION & RURAL DEVELOPMENT SERVICES LIMITED - 2018-10-30
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
112,160 GBP2022-12-31
Officer
2022-11-01 ~ 2023-05-24
IIF 2 - Director → ME
28
MULTIMEDIA PLATFORMS LIMITED
- now NI664201ALTASOM 3 LTD - 2022-01-25
WINE PLUS LTD - 2021-03-29
NEWMAN 2 LTD - 2020-08-26
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
32,504 GBP2022-02-28
Officer
2022-07-15 ~ 2023-04-25
IIF 4 - Director → ME
29
AURUM MERCHANTS LTD
- 2024-05-13
NI695397 Meadow House Suite 19, East Bridge Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-05-11 ~ 2024-12-17
IIF 30 - Director → ME
30
POST BREXIT NI OPPORTUNITY GROUP LTD
NI693367 20-24 Millstreet Castleview, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
22 Troutbeck, Albany Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-23 ~ 2024-10-07
IIF 34 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
33
GENESIS TRADING AND DEVELOPMENT LTD
- 2022-06-06
NI641501GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
GNR BROKERS LTD - 2020-06-15
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
277,706 GBP2021-10-31
Officer
2022-04-25 ~ 2023-05-24
IIF 21 - Director → ME
34
TOWN AND VILLAGE REGENERATION LTD
NI670527 20-24 Mill Street Gilford, Craigavon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-15 ~ dissolved
IIF 26 - Director → ME