1
60 Quarry Road, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2012-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
60 Quarry Road, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2012-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
125 WELLESLEY AVENUE MANAGEMENT LIMITED
NI616101 60 Quarry Road, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2012-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
NEW TOWNSMAN LIMITED - THE
- 2000-05-11
NI018015 Glenalmond, 60 Quarry Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
1,538,193 GBP2024-03-31
Officer
1984-12-05 ~ now
IIF 4 - Director → ME
1984-12-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
Ist Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
1999-09-15 ~ 2001-08-23
IIF 11 - Director → ME
6
BIOBUSINESS NI LIMITED
- 2010-08-06
NI050762 The Innovation Centre, Northern Ireland Science Park, Queens Road, Belfast
Dissolved Corporate (22 parents)
Officer
2004-05-26 ~ 2013-11-29
IIF 6 - Director → ME
7
60 Quarry Road, Belfast
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,944,456 GBP2024-02-29
Officer
2010-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSHFOOT COTTAGES MANAGEMENT LIMITED
- now NI035114SARCON (NO. 56) LIMITED - 1998-12-09
64 The Promenade, Portstewart, County Londonderry, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
1998-12-14 ~ 2001-02-27
IIF 3 - Director → ME
9
CENTRE FOR COMPETITIVENESS (NI) LIMITED
- now NI030353NORTHERN IRELAND GROWTH CHALLENGE
- 2001-07-05
NI030353 Centre For Competitiveness, Innovation Centre, Nisp, Queens Road Belfast
Active Corporate (81 parents, 1 offspring)
Officer
1996-01-15 ~ 2017-01-11
IIF 7 - Director → ME
10
60 Quarry Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-30 ~ now
IIF 1 - Director → ME
2015-06-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
NORBROOK HOLDINGS LIMITED
- now 02258447 Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
~ 1997-06-02
IIF 5 - Director → ME
12
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Officer
~ 1997-06-02
IIF 9 - Director → ME
13
OLD CASTLE MANAGEMENT COMPANY LIMITED - THE
NI036871 11 Irish Green Street, Limavady, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
2,680 GBP2024-12-31
Officer
1999-09-07 ~ 2002-12-16
IIF 10 - Director → ME
14
21 Bankmore Road, Omagh, Co Tyrone
Active Corporate (9 parents)
Officer
1999-04-21 ~ 2002-11-08
IIF 8 - Director → ME
15
60 Quarry Road, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 16 - Director → ME