1
137 York Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolved
IIF 60 - Director → ME
2
137 York Road, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 36 - Director → ME
3
Murray's Exchange, 1 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 30 - Director → ME
4
BLACK & WHITE ACQUISITIONS (IRELAND) LTD
NI071873 89 Malone Avenue, Belfast
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 34 - Director → ME
5
137 York Road, Belfast, Co. Antrim
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 56 - Director → ME
6
CAUSEWAY CASKS COMPANY LTD
- now NI684323 Opus House, 137 York Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
-24,652 GBP2023-12-31
Officer
2022-05-01 ~ 2024-01-01
IIF 48 - Director → ME
7
Lynchehaun & Associates Limited, Insurance Chambers,403 Lisburn Road, Belfast, County Antrim
Liquidation Corporate (4 parents)
Officer
2005-09-01 ~ now
IIF 25 - Director → ME
2005-09-01 ~ now
IIF 62 - Secretary → ME
8
137 York Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ dissolved
IIF 46 - Director → ME
9
DOVE DEVELOPMENTS (GLENGORMLEY) LIMITED
NI617176 137 York Road, Belfast
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-03-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
137 York Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
-89,007 GBP2024-11-30
Officer
2015-05-01 ~ now
IIF 39 - Director → ME
2010-11-11 ~ 2012-03-31
IIF 33 - Director → ME
2012-02-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
ECOBUILD DESIGN & CONSTRUCTION LTD
NI719301 Opus House, 137 York Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
137 York Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
FISHER METAL (NI) LIMITED - now
W R F (ENGINEERING) LIMITED
- 2012-03-29
NI603614 Murray's Exchange 1, Linfield Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ 2011-07-28
IIF 37 - Director → ME
14
LEGAL & FINANCIAL SUPPORT SERVICES LTD
NI628352 137 York Road, Belfast
Active Corporate (2 parents)
Equity (Company account)
-89,134 GBP2024-12-31
Officer
2014-12-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
30 Stockmans Way, Musgrave Industrial Estate, Belfast
Active Corporate (4 parents)
Equity (Company account)
127,182 GBP2024-12-31
Officer
2005-12-05 ~ 2010-12-31
IIF 38 - Director → ME
2005-12-05 ~ 2010-12-31
IIF 70 - Secretary → ME
16
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
17,796 GBP2025-03-31
Officer
2024-08-08 ~ now
IIF 44 - Director → ME
2024-08-01 ~ 2024-08-08
IIF 50 - Director → ME
2021-03-01 ~ 2024-08-01
IIF 19 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2021-03-01 ~ 2024-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
137 York Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 45 - Director → ME
18
OPUS ACCOUNTANCY SERVICES LIMITED
NI067619 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-51,778 GBP2021-12-31
Officer
2012-05-01 ~ dissolved
IIF 53 - Director → ME
2007-12-27 ~ 2012-05-01
IIF 31 - Director → ME
2007-12-27 ~ 2012-05-01
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
137 York Road, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 32 - Director → ME
2007-06-12 ~ dissolved
IIF 66 - Secretary → ME
20
OPUS FINANCIAL SERVICES LIMITED
NI032092 137 York Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
1997-03-12 ~ 2012-05-01
IIF 59 - Director → ME
2012-05-01 ~ dissolved
IIF 54 - Director → ME
1997-03-12 ~ dissolved
IIF 68 - Secretary → ME
21
137 York Road, Belfast, Co. Antrim
Active Corporate (1 parent)
Equity (Company account)
251,619 GBP2024-12-31
Officer
2010-12-16 ~ now
IIF 51 - Director → ME
2017-08-07 ~ now
IIF 42 - Director → ME
2010-12-16 ~ 2010-12-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
22
89 Malone Avenue, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
1999-04-22 ~ 2011-05-31
IIF 24 - Director → ME
1999-04-22 ~ dissolved
IIF 65 - Secretary → ME
23
89 Malone Avenue, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ dissolved
IIF 58 - Director → ME
2000-09-18 ~ 2011-04-04
IIF 27 - Director → ME
2000-09-04 ~ dissolved
IIF 67 - Secretary → ME
24
PROACTIVE CHARTERED ACCOUNTANTS LIMITED
NI635212 137 York Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-36,432 GBP2024-12-31
Officer
2015-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Opus House, 137 York Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
26
Opus House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2024-02-14 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
27
PROACTIVE LEGAL SERVICES LIMITED
NI656537 137 York Road, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,889 GBP2024-12-31
Officer
2018-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
PROACTIVE UMBRELLA SERVICES LTD
NI667981 Opus House, 137 York Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
PRIMAL FOOD SUPPLIES LTD
- 2022-06-23
NI676446 Opus House, 137 York Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-316,943 GBP2024-08-31
Officer
2021-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-28 ~ dissolved
IIF 61 - LLP Designated Member → ME
31
RENAISSANCE FINANCIAL SERVICES LTD
NI608204 137 York Road, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 57 - Director → ME
32
Opus House, 137 York Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
33
SANDMAR INTERNATIONAL LIMITED
- now 02741260GRIFFIN GREENHALGH ASSOCIATES LIMITED - 1993-07-22
158 Fairway Road, Shepshed, Loughborough, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ dissolved
IIF 28 - Director → ME
2005-02-28 ~ dissolved
IIF 69 - Secretary → ME
34
89 Malone Avenue, Belfast
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2006-06-20
IIF 26 - Director → ME
35
THE FRESH DUCK COMPANY (NI) LIMITED
NI648170 Legal & Financial House, York Road, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
36
137 York Road, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 35 - Director → ME
2006-09-18 ~ dissolved
IIF 63 - Secretary → ME
37
WHITEHALL ACCOUNTANCY SERVICES LIMITED
NI607981 2nd Floor,murray's Exchange, 1-9 Linfield Road, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2011-10-03
IIF 29 - Director → ME