1
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED
NI017893 10 Governors Place, Carrickfergus
Dissolved Corporate (2 parents)
Officer
1984-10-23 ~ dissolved
IIF 21 - Director → ME
2014-09-16 ~ dissolved
IIF 41 - Director → ME
2014-09-16 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-30 ~ 2006-06-06
IIF 78 - Director → ME
IIF 46 - Director → ME
2000-04-05 ~ 2004-03-09
IIF 77 - Secretary → ME
3
ABBEY FINANCIAL SERVICES (N.I.) LIMITED
- now NI068339DRUMLARNEY INSURANCES LIMITED
- 2009-07-01
NI068339CASHEL ASSOCIATES LIMITED - 2008-08-11
Suite 7 Dean Swift Building, Armagh Business Park, 50 Hamiltonsbawn Road, Armagh, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
228,740 GBP2025-03-31
Officer
2009-06-22 ~ 2012-01-27
IIF 28 - Director → ME
4
ABBEY INSURANCE BROKERS LIMITED
- now NI053754BOND LOVIS INSURANCE BROKERS (NI) LIMITED - 2005-06-10
00599387ROWAN PROPERTY DEVELOPMENT LIMITED - 2005-03-21
10 Governors Place, Carrickfergus
Active Corporate (28 parents)
Officer
2005-06-24 ~ 2018-10-01
IIF 44 - Director → ME
2012-02-01 ~ 2018-11-14
IIF 20 - Director → ME
2006-02-09 ~ 2011-08-01
IIF 23 - Director → ME
5
ABBEY PROPERTIES (CARRICK) LIMITED
NI650038 46-48 Main Street, Ballyclare, Co Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ dissolved
IIF 42 - Director → ME
IIF 33 - Director → ME
6
1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
37,995 GBP2024-07-31
Officer
2013-07-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABBEY PROPERTIES INVESTMENTS (NI) LTD
NI733494 1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
ABBEY REAL ESTATE (N.I.) LIMITED
NI657264 46-48 Main Street, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-110,428 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 10 - Director → ME
2018-11-21 ~ 2024-06-13
IIF 39 - Director → ME
Person with significant control
2018-11-21 ~ 2023-09-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-21 ~ 2024-06-13
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
9
ABBEYDENE COURT APARTMENTS LIMITED
NI029926 1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
1,985 GBP2024-12-31
Officer
2019-02-13 ~ now
IIF 2 - Director → ME
2019-02-13 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONTAC CLAIMS LIMITED
- 2012-09-13
NI071083BTST INSURANCE LIMITED - 2011-04-27
AGIVEY DEVELOPMENTS LIMITED - 2008-12-31
4-8 Kilcoole Park, Belfast
Active Corporate (5 parents)
Equity (Company account)
915,475 GBP2024-03-31
Officer
2011-07-21 ~ 2014-03-31
IIF 34 - Director → ME
11
FIELD-MAC LIMITED - 1999-05-24
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (19 parents)
Officer
2002-12-03 ~ 2018-11-14
IIF 31 - Director → ME
12
CULLODEN WOOD MANAGEMENT COMPANY LIMITED
NI671943 172 Bangor Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-20 ~ 2022-08-14
IIF 17 - Director → ME
Person with significant control
2020-08-20 ~ 2022-08-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
DRUMKEEN PRIVATE HEALTHCARE LIMITED
NI658026 18 Carnmoney Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-320,846 GBP2024-01-31
Officer
2019-01-02 ~ 2020-09-21
IIF 9 - Director → ME
2021-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2019-10-07 ~ 2021-04-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-02 ~ 2020-09-21
IIF 64 - Has significant influence or control → OE
14
1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
328,432 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 6 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
FULTON DOWNES & AGNEW LTD
- now NI041171LINDEN MERCHANTS LIMITED - 2001-09-17
10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2008-11-01
IIF 48 - Director → ME
2008-07-01 ~ 2009-02-10
IIF 24 - Director → ME
16
G. & H. BELL (PROPERTIES) LIMITED - 1993-03-15
NI000457 10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (15 parents)
Officer
2008-10-03 ~ 2009-02-10
IIF 22 - Director → ME
17
1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
298 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
70a Doagh Road, Newtownabbey, Antrim
Liquidation Corporate (5 parents)
Officer
2010-09-28 ~ 2014-10-01
IIF 74 - Director → ME
19
INDEPENDENT ENGINEERS (NI) LIMITED
- now NI028837 10 Governors Place, Carrickfergus, County Antrim
Active Corporate (17 parents)
Officer
1994-10-06 ~ 2018-10-01
IIF 47 - Director → ME
2002-05-17 ~ 2018-12-04
IIF 30 - Director → ME
20
1c The Square, Ballyclare, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,303,902 GBP2024-10-31
Officer
1982-11-04 ~ now
IIF 1 - Director → ME
IIF 35 - Director → ME
1982-11-04 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-07 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Lanyon Quay, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
228,881 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 38 - Director → ME
22
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED
- 1999-11-15
03850567 26 Parkside, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2005-12-31
IIF 65 - Director → ME
23
MITCHELL PROPERTY MANAGEMENT LTD
NI063224 18 Carnmoney Road, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
79,789 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 15 - Director → ME
24
MULLAGHBOY MEWS MANAGEMENT COMPANY LIMITED
NI672484 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (8 parents)
Equity (Company account)
549,302 GBP2024-12-31
Officer
2015-02-27 ~ 2018-11-14
IIF 27 - Director → ME
26
OCTANE UNDERWRITING LIMITED
- now NI043049 10 Governors Place, Carrickfergus, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
60,781 GBP2024-12-31
Officer
2002-04-25 ~ 2018-11-14
IIF 29 - Director → ME
27
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
61 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
28
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
29
PRESTIGE ACCIDENT REPAIR CENTRE NORTHERN IRELAND LIMITED
- now NI019364ABBEY PROPERTIES NORTHERN IRELAND LIMITED
- 1996-01-24
NI019364 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
251,786 GBP2020-03-31
Officer
1986-04-09 ~ dissolved
IIF 43 - Director → ME
1986-04-09 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
30
PRESTIGE INSURANCE HOLDINGS LIMITED
- now NI066393KILLEENAGH LIMITED - 2008-03-11
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (31 parents, 13 offsprings)
Officer
2008-03-20 ~ 2018-10-01
IIF 75 - Director → ME
2008-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRESTIGE UNDERWRITING SERVICES LIMITED
NI031853 10 Governors Place, Carrickfergus
Active Corporate (36 parents, 4 offsprings)
Officer
2010-03-03 ~ 2011-08-01
IIF 73 - Director → ME
1997-01-27 ~ 2009-02-18
IIF 81 - Director → ME
1997-01-27 ~ 2018-11-14
IIF 19 - Director → ME
32
RELIABLE CLAIMS SOLUTIONS LIMITED - now
CLAIMS MANAGEMENT NORTHERN IRELAND LTD
- 2012-10-26
NI039178 10 Governors Place, Carrickfergus, County Antrim
Active Corporate (8 parents)
Officer
2000-08-23 ~ 2018-11-14
IIF 26 - Director → ME
2000-08-23 ~ 2017-08-02
IIF 76 - Secretary → ME
33
RELIABLE VEHICLE SOLUTIONS LIMITED
NI615186 10 Governors Place, Carrickfergus, County Antrim
Active Corporate (6 parents)
Officer
2013-03-01 ~ 2018-10-01
IIF 45 - Director → ME
34
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI668779 1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-6,697 GBP2024-04-30
Officer
2020-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 55 - Has significant influence or control → OE
35
SOUTHERN CROSS PROPERTY INVESTMENT LIMITED
NI718796 18 Carnmoney Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
STOREY, SON AND PARTNERS LIMITED
NI657265 52 Main Street, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 40 - Director → ME
IIF 18 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STROLL INSURANCE SERVICES LIMITED - now
OCTANE MANAGED SERVICES LIMITED
- 2020-10-07
NI004308ABBEY INSURANCE BROKERS (BOUCHER) LIMITED
- 2017-06-28
NI004308AGNEW FINANCIAL SERVICES LIMITED
- 2013-05-30
NI004308CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
10 Governors Place, Carrickfergus, Antrim
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
51,000 GBP2019-12-31
Officer
2010-06-25 ~ 2018-10-01
IIF 79 - Director → ME
2010-06-25 ~ 2018-11-14
IIF 25 - Director → ME
38
THE RENTAL PARTNERSHIP BALLYCLARE LTD
NI621026 1c The Square, Ballyclare, Co.antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-16,873 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 56 - Has significant influence or control → OE
39
JACKLYN ASSOCIATES LIMITED - 1999-11-04
10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ 2009-02-10
IIF 32 - Director → ME