1
89/91 Bridge Street, Portadown, Craigavon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2010-03-02
IIF 41 - Director → ME
2
TERRA FIRMA HOLDINGS LIMITED
- 2015-12-04
NI632257 17 Moss Road Moss Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Moss Road, Waringstown, Craigavon, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 39 - Director → ME
5
BRIGHTER BRICKS HOLDINGS LIMITED
15565569 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-15 ~ now
IIF 42 - Director → ME
6
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 40 - Director → ME
7
BRIGHTER PROJECTS HOLDINGS LIMITED
15594991 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 43 - Director → ME
8
BULLDOG MINING AND INVESTMENTS LTD - 2015-02-02
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ 2016-07-01
IIF 13 - Director → ME
9
163 Stranmillis Road, Belfast, Co Antrim, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ 2015-06-12
IIF 14 - Director → ME
10
GREENHAVEN PROPERTY GROUP LIMITED
NI690763 17 Moss Road, Waringstown, Craigavon, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 15 - Director → ME
11
INTERNET MARKETING STUDIO LTD - now
DISCOUNT AUTO EXCHANGE LTD
- 2020-09-02
NI602430HALLMAC FITTINGS LIMITED - 2015-09-15
2 Lagan Lodge, Donaghcloney, Craigavon, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2016-06-28 ~ 2020-06-24
IIF 36 - Ownership of shares – 75% or more → OE
12
17 Moss Road, Waringstown, Craigavon, Co. Armagh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
13
17 Moss Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
17 Moss Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
2023-03-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-03-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOURNE CAPITAL INVESTMENTS LIMITED
NI648110 17 Moss Road, Waringstown, Craigavon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Moss Road, Waringstown, Craigavon, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
124b Rathcoole Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ 2018-10-11
IIF 12 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
OVAL MOTORSPORT INTERNATIONAL (OMI) LIMITED
NI635374 11 Hunters Hill Park, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ 2016-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 22 - Ownership of shares – 75% or more → OE
21
PPE MEDICAL EUROPE LIMITED
- now NI647968 17 Moss Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
17 Moss Road, Waringstown, Co. Armagh
Active Corporate (1 parent)
Officer
2012-10-26 ~ now
IIF 10 - Director → ME
2012-10-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
23
SAFEGUARD TECHNOLOGY SOLUTIONS LIMITED
NI670311 17 Waringstown, Moss Road, Craigavon, Co. Armagh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 21 - Director → ME
2020-06-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
17 Moss Road, Waringstown, Craigavon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ 2025-06-19
IIF 19 - Director → ME
26
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
12061106 53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-20 ~ 2025-06-19
IIF 20 - Director → ME
27
17 Moss Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE