1
A.K. MERCHANTS HOLDINGS LIMITED
NI028194 C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (2 parents)
Officer
1994-02-24 ~ dissolved
IIF 28 - Director → ME
1994-02-24 ~ dissolved
IIF 95 - Secretary → ME
2
ABBEY RETAIL PARK LIMITED
- now NI030982 50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
1996-06-17 ~ 2006-02-01
IIF 6 - Director → ME
2006-02-01 ~ 2006-02-01
IIF 71 - Secretary → ME
3
C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2012-07-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
4
Suite 402, The Kelvin 17-25 College Square East, Belfast
In Administration Corporate (15 parents)
Officer
2015-04-21 ~ now
IIF 83 - Director → ME
5
AVA HOUSE MANAGEMENT COMPANY LIMITED
NI051402 1 Kildare Street, Newry, Northern Ireland
Active Corporate (7 parents)
Officer
2004-08-10 ~ 2006-04-15
IIF 43 - Director → ME
2004-08-10 ~ 2006-04-15
IIF 93 - Secretary → ME
6
Old Coach Road, Hillsborough, Co Down
Dissolved Corporate (3 parents)
Officer
1979-05-22 ~ dissolved
IIF 30 - Director → ME
1979-05-22 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 46 - Director → ME
~ dissolved
IIF 105 - Secretary → ME
8
Old Coach Road, Hillsborough, Co Down
Dissolved Corporate (3 parents)
Officer
1979-05-22 ~ dissolved
IIF 31 - Director → ME
1979-05-22 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Bt390bj, Co Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 13 - Director → ME
2006-01-31 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
BALLYTWEEDY DALE MANAGEMENT COMPANY LTD
NI684384 161 Upper Road Greenisland Upper Road, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (4 parents)
Officer
2023-03-10 ~ now
IIF 4 - Director → ME
2023-03-01 ~ now
IIF 103 - Secretary → ME
11
BAYVIEW GREENISLAND MANAGEMENT COMPANY LIMITED
NI049506 1 Kildare Street, Newry, Northern Ireland
Active Corporate (6 parents)
Officer
2004-02-03 ~ 2008-05-27
IIF 16 - Director → ME
2004-02-03 ~ 2019-02-01
IIF 69 - Secretary → ME
12
BLANCHFLOWER PROPERTY LIMITED
- now NI071782MOSSVALE PROPERTIES LIMITED
- 2009-05-19
NI071782 C/o Eastonville Traders Ltd 2nd Floor, Murrays Exchange, 1 Linfield Road, Belfast
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 35 - Director → ME
2009-05-15 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED
- now NI071984CAIRNDORE DEVELOPMENTS LIMITED
- 2009-05-19
NI071984 Colemans Garden Centre Ltd C/o Colemans Garden Cnetre. 6 Old Ballyclare Road, Templepatrick, Templepatrick Bt390bj, Co Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 34 - Director → ME
2009-05-15 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLANCHFLOWER STADIUM MANAGEMENT LIMITED
- now NI072199MILLSTREET ENTERPRISES LIMITED
- 2009-05-19
NI072199 C/o Colemans Garden Centre 6 Old Ballyclare Rd, C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 33 - Director → ME
2009-05-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
BOUCHERSCO CENTRE LIMITED
- now R0000567MACNAUGHTON BLAIR LIMITED
- 1990-05-01
R0000567 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (3 parents)
Officer
1908-05-26 ~ dissolved
IIF 27 - Director → ME
1908-05-26 ~ dissolved
IIF 118 - Secretary → ME
16
74a Station Road East, Oxted, Surrey, United Kingdom
Liquidation Corporate (6 parents, 9 offsprings)
Officer
2018-04-17 ~ 2019-07-24
IIF 23 - Director → ME
17
CFRGP1 SHELF COMPANY LIMITED
- now NI069131CFRGPI SHELF COMPANY LIMITED
- 2008-04-30
NI069131 4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2008-04-30 ~ now
IIF 3 - Director → ME
2008-04-30 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 81 - Has significant influence or control → OE
18
CLAIMS SETTLEMENT SERVICES LIMITED
NI039709 C/o Eastonville Traders Ltd, Murrays Exchange, 1 Linfield Road, Belfast
Dissolved Corporate (2 parents)
Officer
2000-11-24 ~ dissolved
IIF 10 - Director → ME
2000-11-24 ~ dissolved
IIF 68 - Secretary → ME
19
C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Active Corporate (5 parents)
Officer
1997-06-18 ~ now
IIF 8 - Director → ME
2007-03-14 ~ now
IIF 78 - Secretary → ME
20
6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2015-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
21
CRAWFORDSBURN BROW MANAGEMENT COMPANY LIMITED
NI654115 C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CRAWFORDSBURN CONSTRUCTION LIMITED
NI649289 C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 41 - Director → ME
23
C/o Colemans Garden Centre 6old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
24
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2003-02-13 ~ 2015-08-14
IIF 11 - Director → ME
2003-02-13 ~ 2015-08-14
IIF 65 - Secretary → ME
25
Horwood Neill Holmes, 1st Floor Jefferson House, 42 Queen Street, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 17 - Director → ME
1989-03-09 ~ 2015-08-14
IIF 24 - Director → ME
1989-03-09 ~ 2015-08-14
IIF 96 - Secretary → ME
26
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1984-02-28 ~ 2015-08-14
IIF 45 - Director → ME
2012-01-18 ~ 2015-08-14
IIF 101 - Secretary → ME
27
ECLIPSE FILM PARTNERS NO. 21 LLP
OC316628 Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (18 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 55 - LLP Member → ME
28
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 56 - LLP Member → ME
29
4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
Active Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 5 - Director → ME
2008-05-12 ~ now
IIF 77 - Secretary → ME
30
4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2008-04-30 ~ now
IIF 2 - Director → ME
2008-04-30 ~ now
IIF 75 - Secretary → ME
31
HENDERSON PROPERTY DEVELOPMENTS LIMITED
- now NI044714MOUNTAINVIEW CONSTRUCTION LIMITED - 2003-01-15
C/o Colemans Garden Cnetre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-07-30 ~ dissolved
IIF 20 - Director → ME
2007-07-30 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
32
IRISH PLANT & HYDRAULICS LIMITED
NI007938 9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (6 parents)
Officer
1970-06-12 ~ dissolved
IIF 32 - Director → ME
1970-06-12 ~ dissolved
IIF 73 - Secretary → ME
33
C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 9 - Director → ME
34
C/o Colemans Garden Centre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-10-08 ~ dissolved
IIF 91 - Director → ME
35
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1989-09-20 ~ 2015-08-14
IIF 29 - Director → ME
1989-09-20 ~ 2015-08-14
IIF 117 - Secretary → ME
36
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Officer
2001-02-26 ~ 2015-08-14
IIF 88 - Director → ME
37
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2003-09-26 ~ 2006-02-01
IIF 18 - Director → ME
2003-09-26 ~ 2006-02-01
IIF 104 - Secretary → ME
38
NEW HORIZONS GLOBAL LIMITED
- now NI068311MILLTOWN ENTERPRISES LIMITED - 2008-03-20
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (12 parents)
Officer
2017-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
39
ORCHARDVILLE ENTERPRISES LIMITED
NI069192 C/o Colemans Gc, 6 Old Ballyclare Road Templepatri 6 Old Ballyclare Road, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 36 - Director → ME
2008-05-12 ~ dissolved
IIF 98 - Secretary → ME
40
RESDEV MARKETING LIMITED
- 1998-11-09
NI025297 C/o Colemans Garden Centre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Active Corporate (2 parents)
Officer
1991-02-25 ~ now
IIF 84 - Director → ME
1991-02-25 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
41
RANDAL PARK MANAGEMENT COMPANY LIMITED
NI605350 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2010-12-02 ~ 2017-04-25
IIF 37 - Director → ME
2010-12-02 ~ 2017-04-25
IIF 100 - Secretary → ME
42
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2015-08-14
IIF 19 - Director → ME
2007-06-06 ~ 2015-08-14
IIF 60 - Secretary → ME
43
RESDEV (IRELAND) LIMITED
- 2010-03-03
NI020790RESDEV (NORTHERN IRELAND) LIMITED
- 1999-06-16
NI020790 C/o Colemans Garden Centre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Active Corporate (3 parents)
Officer
1987-08-06 ~ now
IIF 7 - Director → ME
1987-08-06 ~ now
IIF 107 - Secretary → ME
44
RESIN DEVELOPED SYSTEMS LIMITED
- now NI044334 C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ dissolved
IIF 21 - Director → ME
2002-10-08 ~ dissolved
IIF 70 - Secretary → ME
45
137 Hillsborough Old Road, Lisburn, County Antrim
Active Corporate (6 parents)
Officer
2024-05-24 ~ now
IIF 39 - Director → ME
46
C/o Eastonville Traders Ltd, 2nd Floor, Murrays Exchange, 1 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2003-02-13 ~ dissolved
IIF 12 - Director → ME
2003-02-13 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
47
SHIMNA DEVELOPMENTS (NI) LIMITED
NI040443 C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 44 - Director → ME
2006-03-13 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
1st Floor Studio 2, 150 Holywood Road, Belfast
Active Corporate (10 parents)
Officer
2007-10-25 ~ 2024-02-12
IIF 14 - Director → ME
49
C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
50
C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-09
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-09 ~ now
IIF 97 - Has significant influence or control → OE
51
THE OLD BLEACH GREEN MANAGEMENT COMPANY LIMITED
NI048511 Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern Ireland
Active Corporate (11 parents)
Officer
2003-10-31 ~ 2012-11-09
IIF 15 - Director → ME
2003-10-31 ~ 2007-05-14
IIF 67 - Secretary → ME
52
THE OLD BOATYARD MANAGEMENT COMPANY LIMITED
NI604339 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2010-09-07 ~ 2017-03-23
IIF 26 - Director → ME
2010-09-07 ~ 2017-03-23
IIF 102 - Secretary → ME
53
THE ROSE GARDEN MANAGEMENT COMPANY LIMITED
NI605201 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-11-23 ~ 2023-07-01
IIF 25 - Director → ME
2010-11-23 ~ now
IIF 99 - Secretary → ME
54
TILLYSBURN DEVELOPMENTS LIMITED
NI673264 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-10-12 ~ now
IIF 1 - Director → ME
55
C/o Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
56
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2007-09-27 ~ 2015-08-14
IIF 22 - Director → ME
2007-09-27 ~ 2015-08-14
IIF 74 - Secretary → ME
57
C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
58
C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE