1
ATLAS INVESTIRE HOLDINGS LIMITED
NI697163 2381, Ni697163 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
2
BB VINCI HS2 (SUB ACCOUNT 2) LTD
15906164 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2012-05-01 ~ now
IIF 38 - LLP Member → ME
4
Lincoln Building 27-45 Great Victoria Street, Belfast
Dissolved Corporate (13 parents)
Officer
2007-08-17 ~ dissolved
IIF 22 - Director → ME
5
COLTEL HOLDINGS LIMITED
- 2020-10-01
SC243429 4 Abercrombie Court, Prospect Road, Westhill, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 15 - Director → ME
6
CONNECT IMPLEMENTATION SERVICES LIMITED
- 2020-10-01
NI634506 355-367 Lisburn Road Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cl 2020 Limited C/o Northpoint Associates Limited, Third Floor 3 Hill Street New Town, Edinburgh
Liquidation Corporate (11 parents)
Officer
2018-11-27 ~ now
IIF 8 - Director → ME
8
355-367 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 26 - Has significant influence or control → OE
9
401 Castlereagh Road, Belfast, Antrim
Active Corporate (7 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
10
CONNECT CONTACT SOLUTIONS LIMITED
- now 15897232 20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
CONNECT DIGITAL COMMUNICATIONS LIMITED
- now NI708803CONNECT STADIA GROUP LTD
- 2025-04-10
NI708803 355-367 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
CORINTH INVESTMENTS (NI) LIMITED
NI066194 76 - 78 Church Street, Portadown, Co Armagh
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2009-10-15
IIF 21 - Director → ME
13
CLOUD ONE TELECOM LIMITED
- 2020-10-01
SC192815CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED - 2017-03-22
NORTECH COMMUNICATIONS LIMITED - 2017-02-20
ATLAS SECURITY SERVICES LIMITED - 2016-04-19
C/o, 5 Lockhart Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2020-03-23 ~ dissolved
IIF 12 - Director → ME
14
CONNECT TELECOMS HOLDINGS LIMITED
- 2020-10-01
NI634175 355-367 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 9 - Director → ME
15
EVOLUTION TELCO LIMITED - 2017-06-12
CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
1 High Street, Lewes, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-03-23 ~ dissolved
IIF 14 - Director → ME
16
355-367 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
17
LANYON FINANCIAL PLANNING LIMITED - now
LANYON ASTOR BULLER LIMITED
- 2018-08-09
NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27
NI040537FGS WEALTH MANAGEMENT (UK) LIMITED - 2011-06-13
FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED - 2007-06-28
FGS FINANCIAL SERVICES LIMITED - 2007-02-05
MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED - 2004-11-12
MAUL LIMITED - 2002-01-14
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2012-11-26 ~ 2013-02-01
IIF 4 - Director → ME
18
Two Acres Suton Street, Suton, Wymondham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
62 Dorset Crescent, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
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
21
62 Dorset Crescent, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
22
MODEST HOME IMPROVEMENTS LTD
- 2024-01-02
14788179 62 Dorset Crescent, Newport, Wales
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
23
62 Dorset Crescent, Newport, Wales
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-03 ~ 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
24
Unit 6 Park Ind Est, Roudham Road, East Harling, Roudham, Norfolk
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
25
4385, 09396952 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-02-07
IIF 5 - Director → ME
26
1 High Street, Lewes, England
Dissolved Corporate (13 parents)
Officer
2018-11-25 ~ dissolved
IIF 10 - Director → ME
27
25d Bishop Street, Derry
Dissolved Corporate (19 parents)
Officer
2004-07-29 ~ 2008-10-31
IIF 11 - Director → ME
28
ORMEAU 2016 LIMITED - now
CBS ASTOR BULLER LIMITED
- 2012-12-18
NI601271 Dnt Chartered Accountants, Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2013-02-01
IIF 19 - Director → ME
29
Old White Bear Keighley Road, Cross Hills, Keighley, England
Active Corporate (18 parents)
Officer
2013-05-02 ~ 2016-08-13
IIF 37 - LLP Member → ME
30
R D ANDERSON HAULAGE LIMITED
- now SC458523R D ANDERSON HAULAGE (2013) LIMITED - 2013-12-27
64 Longstone Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
SLEMISH HOLDINGS COMPANY LIMITED
NI629369 551 Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 23 - Director → ME
32
Black Hall Farm, Traice Road, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2007-09-12 ~ 2009-10-01
IIF 36 - Director → ME
33
TELECOMS MANAGEMENT LIMITED
- 2020-10-01
NI655480 107 Huntly Road, Banbridge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-19 ~ 2018-10-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
VOOT COMMUNICATIONS LIMITED
- 2020-10-01
06104145 1 High Street, Lewes
Dissolved Corporate (10 parents)
Officer
2020-03-23 ~ dissolved
IIF 13 - Director → ME