1
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-12 ~ 2022-01-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
AURA WIND (WINDMILLS NO 1) LIMITED - now
WINDMILLS NO 1 LIMITED
- 2020-09-21
NI615240 C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2018-07-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
AURA WIND (WINDMILLS NO 2) LIMITED - now
WINDMILLS NO 2 LIMITED
- 2020-09-21
NI615242 C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2018-07-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 34 - Director → ME
5
BRIGHT SKY FACILITIES MANAGEMENT LIMITED
- now NI604734BOYD MANAGEMENT LIMITED
- 2010-11-29
NI604734 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2010-10-12 ~ 2012-10-12
IIF 24 - Director → ME
2014-08-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALNEX SOLUTIONS (BELFAST) LIMITED - now
JAR TECHNOLOGIES LIMITED
- 2018-04-05
NI603135 5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2011-12-23 ~ 2017-09-29
IIF 25 - Director → ME
7
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLEAR SKY FACILITIES MANAGEMENT LIMITED
NI628196 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCRETE FLOORING CONCEPTS LIMITED
NI073935 4 Pilot's View, Heron Road, Belfast
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-12-12
IIF 22 - Director → ME
10
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 28 - Director → ME
11
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED
- 2017-11-03
NI641645 Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-24 ~ 2020-04-23
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ 2020-04-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 35 - Director → ME
13
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 37 - Director → ME
14
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 29 - Director → ME
15
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 30 - Director → ME
16
32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-10-10 ~ 2025-10-19
IIF 42 - Director → ME
17
IRISH WHISKEY BONDING COMPANY LIMITED
- now NI624426LIGHT CORE ENERGY LIMITED
- 2019-09-16
NI624426 The Distillery Ballynahinch Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-16 ~ 2021-07-06
IIF 16 - Has significant influence or control → OE
18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2020-04-23
IIF 36 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 31 - Director → ME
23
HEARTLAND TRUSTEES (NO.3) LIMITED - 2009-02-18
ALLANDALE DEVELOPMENTS LIMITED - 2008-11-13
Mr Boyd, The Linenhall 4th Floor, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2010-05-01 ~ dissolved
IIF 23 - Director → ME
24
OSBORNE RESIDENTIAL LETTINGS LIMITED - now
AIR CORE (LIMAVADY) LIMITED
- 2019-09-16
NI605506 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-12-14 ~ 2019-09-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
RADEMON ESTATE DISTILLERY LIMITED
- now NI612272RADEMON DRINKS LIMITED
- 2014-05-12
NI612272 The Distillery 65 Church Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2012-04-18 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
RADEMON RENEWABLE ENERGY LIMITED
- now NI624619 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 44 - Director → ME
27
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2016-11-11
IIF 40 - Director → ME
28
ROYAL AVENUE HOTEL LIMITED
- now NI615355GLOBAL ORGANIC MINERALS LIMITED
- 2016-10-10
NI615355BPE PROPERTY MANAGEMENT LIMITED - 2015-02-18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor (killultagh), The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
30
The Distillery Rademon Estate, Ballynahinch Road, Crossgar, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 47 - Director → ME
31
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 32 - Director → ME
32
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 33 - Director → ME
33
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2012-10-31 ~ 2020-04-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE