1
C/o Properteeze Limited, 128 Culmore Road, Londonderry
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2012-02-06
IIF 7 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-01-11 during the appointment or period of control
Quayside Shopping Centre, Londonderry
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 16 - Director → ME
3
10 Stoneypath, Londonderry
Active Corporate (5 parents)
Officer
2011-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
CLEARWATER SEAFOODS (NI) LIMITED
NI608198 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2012-02-24
IIF 2 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-13
Dissolved on 2014-04-16
Unit 6 Precision Park, Balliniska Road, Londonderry, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2011-06-14
IIF 9 - Director → ME
6
Unit 1 Precision Park, Springtown Ind Est, Derry, Co. Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 5 - Director → ME
7
EVOLVE ENERGY EFFICIENT SOLUTIONS LIMITED
NI610096 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2012-02-23
IIF 15 - Director → ME
8
EVOLVE TECHNICAL SOLUTIONS (NI) LIMITED
NI610097 1 Elmfield Avenue, Warrenpoint, Newry, Co Down
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2012-02-23
IIF 14 - Director → ME
9
ENERGY MASTER LIMITED
- 2011-03-03
NI601117 Unit 1 Precision Park, Springtown Road Ballinaska Road, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 8 - Director → ME
10
FINANCIAL WIZARDS (NI) LTD.
- now NI606305 Unit 1 Precision Park., Springtown Ind Estate, Derry, Co. Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 6 - Director → ME
11
GLOBAL MOTOR WORLD LTD - now
OBD TUNING (NI) LTD
- 2014-05-15
NI606138 19 Carrigart, Tullygally, Craigavon, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 4 - Director → ME
12
10 Stoneypath, Londonderry, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
89 Clady Road, Portglenone, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2011-11-15
IIF 3 - Director → ME
14
Flat 1 7 Lilley Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - Director → ME
2008-01-23 ~ dissolved
IIF 22 - Secretary → ME
15
STEPHEN JOHN TAYLOR HOLDINGS LIMITED - now
SOFA SOURCE UK LIMITED - 2018-07-11
IRISH TRADING LIMITED
- 2010-11-24
NI602346 Lecale Cf, 50, Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2010-03-05 ~ 2010-10-01
IIF 1 - Director → ME
16
10 Stoneypath, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-05 ~ now
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
17
TIMBER KIT COMPETITIONS LIMITED
NI676237 10 Stoneypath, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE