1
AMBER MERCHANTS HOLDINGS LIMITED
NI641937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Due to be dissolved on 2018-11-08 during the appointment or period of control
403 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMBER MERCHANTS LIMITED
- 2016-11-24
NI045132 43 Lockview Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2003-03-18 ~ now
IIF 22 - Director → ME
2003-01-27 ~ 2016-11-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2011-09-24 during the appointment or period of control
Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-09-30 ~ dissolved
IIF 33 - Director → ME
IIF 37 - Director → ME
4
5 Oak Ridge, Newry Road, Hilltown, Newry Co Down
Active Corporate (3 parents)
Officer
1993-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ 2025-08-26
IIF 10 - Ownership of shares – 75% or more → OE
5
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-11-12 ~ 2018-02-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREATIVE LEARNING INTERNATIONAL LTD
NI032343 Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (3 parents)
Officer
2002-02-11 ~ 2003-04-30
IIF 40 - Director → ME
7
43 Lockview Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Oakridge Villas, Hilltown, Newry, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
3 Main Street, Dundrum, Newcastle, Co. Down, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 16 - Director → ME
10
EUROVENTURE (GB) LIMITED - 2000-07-06
FLETCHER URE LIMITED - 1995-06-13
BELFURY LIMITED - 1994-10-17
Portview House, 80 Dargarn Road, Belfast
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2003-04-30
IIF 19 - Director → ME
11
EDGE EXECUTIVE PLACEMENT LTD
- now NI027942EUROVENTURE (EXECUTIVE PLACEMENT) LIMITED - 2000-07-10
EUROVENTURE (EXECUTIVE SEARCH) LIMITED - 1994-06-13
AMYLASE LIMITED - 1994-04-06
Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2003-04-30
IIF 20 - Director → ME
12
EDGE INNOVATIVE LEARNING INTERNATIONAL CONSUL LTD
- now NI029603EUROVENTURE CONSULTING LIMITED - 2000-07-06
EUROVENTURE CONSULTANTS LIMITED - 1995-10-10
JERWIN CONSULTANTS LIMITED - 1995-06-21
Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (6 parents)
Officer
2002-02-11 ~ 2003-04-30
IIF 21 - Director → ME
13
EDGE INNOVATIVE LEARNING INTERNATIONAL GROUP
- now NI028373EUROVENTURE GROUP LIMITED - THE - 2000-07-06
TAYLOR DAVIDSON LIMITED - 1999-05-17
Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2003-04-30
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-24
Lynchehaun & Associates Ltd Suite 1 First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2010-02-22
IIF 30 - Director → ME
IIF 31 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2011-09-24 during the appointment or period of control
Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ dissolved
IIF 36 - Director → ME
IIF 39 - Director → ME
16
MOURNE WINDOWS AND DOORS LIMITED
NI033903 5 Oakridge, Hilltown, Newry, County Down
Active Corporate (4 parents)
Officer
1998-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2025-08-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
WASTEBEATER LIMITED
- 2016-12-14
NI045458 T Murphy & Co, 43 Lockview Road, Belfast
Dissolved Corporate (3 parents)
Officer
2003-02-14 ~ dissolved
IIF 17 - Director → ME
2003-02-14 ~ 2016-11-28
IIF 24 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-03-12 during the appointment or period of control
1-3 Arthur Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ dissolved
IIF 28 - Director → ME
20
43 Lockview Road, Belfast, Co Antrim, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
AMBER MERCHANTS RECYCLING LIMITED
- 2016-11-24
NI641939 56 Craigmore Road, Garvagh, Coleraine, County Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2016-11-03 ~ 2016-12-01
IIF 14 - Director → ME
Person with significant control
2016-11-03 ~ 2016-12-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
WINSLEY ENTERPRISES LIMITED
- now NI604134WASTEBEATER CLEANING LTD
- 2016-10-03
NI604134 43 Lockview Road, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-18 ~ 2018-03-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
43 Lockview Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2020-10-20
IIF 38 - Director → ME
2006-04-01 ~ 2020-10-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE