1
A & D THORNTON LIMITED - 2006-01-04
A&D THORNTON LIMITED
- 2006-01-04
R0000001 C/o Ey Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
2006-03-14 ~ 2006-09-29
IIF 7 - Director → ME
2005-07-18 ~ 2006-09-29
IIF 17 - Secretary → ME
2
AVANA TRADING LIMITED - now
A & D THORNTON TEA MERCHANTS LIMITED
- 2009-10-30
NI004440 8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2006-08-10 ~ 2006-09-29
IIF 6 - Director → ME
2005-07-18 ~ 2006-09-29
IIF 18 - Secretary → ME
3
BANN FINANCIAL SERVICES LIMITED - now
A &D THORNTON COMMUNITY RETAIL LIMITED
- 2009-10-30
NI048809BANN FINANCIAL SERVICES LIMITED
- 2006-09-25
NI048809 67 Bridge Street, Banbridge, County Down, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2006-08-29 ~ 2006-09-29
IIF 2 - Director → ME
2006-06-22 ~ 2006-09-29
IIF 8 - Secretary → ME
4
BANN GROCERIES LIMITED - now
A & D THORNTON NEIGHBOURHOOD RETAIL LIMITED - 2009-10-30
BANN GROCERIES LIMITED
- 2006-10-12
NI046569 8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2006-08-09 ~ 2006-09-29
IIF 3 - Director → ME
2006-06-22 ~ 2006-09-29
IIF 9 - Secretary → ME
5
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2006-08-09 ~ 2006-09-29
IIF 5 - Director → ME
2006-06-22 ~ 2006-09-29
IIF 10 - Secretary → ME
6
7 Danesfort Apartments, Malone Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ 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
7
DAVID JEFFERS & COMPANY LIMITED - 2006-05-31
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2006-08-17 ~ 2006-09-29
IIF 4 - Director → ME
2006-06-22 ~ 2006-09-29
IIF 11 - Secretary → ME
8
35 Church Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ 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
9
SEACONNECT LIMITED
- 2017-10-04
NI635386 Titanic Suites Belfast Ltd 2.02 - 2.03 55- 59 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2019-07-31
IIF 15 - Director → ME
10
LANYON ASSET MANAGERS LTD - 2024-08-14
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 12 - Director → ME
11
THORNTON TRUST -THE - now
THORNTON TRUST -THE
- 2006-10-30
NI040659 Lindsay House, 10 Callendar Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2006-09-21
IIF 1 - Director → ME
2005-07-18 ~ 2006-09-01
IIF 16 - Secretary → ME