1
B.I.C. SYSTEMS GROUP LIMITED
- now NI029636BIC SYSTEMS GROUP LIMITED
- 1999-04-12
NI029636 Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
1995-06-14 ~ 2000-11-30
IIF 14 - Director → ME
2
BIC SYSTEMS LIMITED
- 1999-03-09
NI017597BUSINESS INDUSTRIAL COMPUTER SYSTEMS LIMITED
- 1996-03-29
NI017597 Bedford House, 16 Bedford Street, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (16 parents)
Officer
1984-06-27 ~ 2000-11-30
IIF 13 - Director → ME
3
11th Floor Lanyon Plaza, West Tower, 8 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-28 ~ dissolved
IIF 41 - Director → ME
2019-06-28 ~ dissolved
IIF 15 - Secretary → ME
4
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Cash at bank and in hand (Company account)
151 GBP2024-12-31
Officer
2002-02-19 ~ 2005-04-25
IIF 22 - Director → ME
5
39 Knightsbridge Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
26,553 GBP2024-03-31
Officer
2014-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-06-28 ~ 2005-04-25
IIF 38 - Director → ME
7
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2003-11-12 ~ 2005-04-25
IIF 39 - Director → ME
8
5 Ballygowan Road, Hillsborough, County Down
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-03-12 ~ 2014-09-16
IIF 29 - Director → ME
2009-03-12 ~ 2014-09-16
IIF 17 - Secretary → ME
9
GRAHAM ASSET MANAGEMENT LIMITED
NI071100 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (8 parents)
Officer
2008-11-25 ~ 2014-09-16
IIF 27 - Director → ME
2008-11-25 ~ 2014-09-16
IIF 4 - Secretary → ME
10
GRAHAM INVESTMENT PROJECTS LIMITED
NI071467 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (8 parents, 5 offsprings)
Officer
2009-01-13 ~ 2014-09-16
IIF 30 - Director → ME
2009-01-13 ~ 2014-09-16
IIF 1 - Secretary → ME
11
HABITAT FOR HUMANITY IRELAND LTD - now
HABITAT FOR HUMANITY NORTHERN IRELAND
- 2022-01-04
NI028376BELFAST HABITAT FOR HUMANITY - 1999-05-12
Riverside Centre, Young Street, Lisburn, County Antrim
Active Corporate (40 parents)
Officer
2007-10-01 ~ 2016-09-22
IIF 33 - Director → ME
2019-10-24 ~ 2020-11-05
IIF 40 - Director → ME
2011-01-24 ~ 2016-09-22
IIF 20 - Secretary → ME
12
Riverside Centre, Young Street, Lisburn, County Antrim
Dissolved Corporate (10 parents)
Equity (Company account)
-691,282 GBP2021-06-30
Officer
2007-10-01 ~ 2016-09-22
IIF 23 - Director → ME
13
J G D (THE MOUNT) LIMITED
- now NI061366L&B (NO 121) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Dissolved Corporate (8 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 2 - Secretary → ME
14
J G D (MARKET SQUARE) LIMITED
- now NI061364L&B (NO 118) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 3 - Secretary → ME
15
5 Ballygowan Road, Hillsborough, County Down
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 5 - Secretary → ME
16
L&B (NO 119) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 6 - Secretary → ME
17
5 Ballygowan Road, Hillsborough, County Down
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ 2014-09-16
IIF 19 - Secretary → ME
18
JGD (LAGAN MILLS) LIMITED
- now NI061360L&B (NO 117) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 8 - Secretary → ME
19
JOHN GRAHAM CONSTRUCTION LIMITED
- now NI003503JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31
NI003503 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (18 parents, 4 offsprings)
Officer
2007-08-22 ~ 2014-09-16
IIF 28 - Director → ME
20
JOHN GRAHAM DEVELOPMENTS LIMITED
- now NI060979L&B (NO.112) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (11 parents, 6 offsprings)
Officer
2007-08-22 ~ 2014-09-16
IIF 25 - Director → ME
2007-08-22 ~ 2014-09-16
IIF 7 - Secretary → ME
21
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2007-07-02 ~ 2014-09-16
IIF 26 - Director → ME
2007-07-02 ~ 2014-09-16
IIF 11 - Secretary → ME
22
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
- now NI057895L&B (NO 103) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (9 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 24 - Director → ME
2007-08-22 ~ 2014-09-16
IIF 12 - Secretary → ME
23
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2002-08-12 ~ 2005-04-25
IIF 34 - Director → ME
24
MCLEESE COTTAGES MANAGEMENT COMPANY LIMITED
NI046972 1 Ardmore Park, Holywood, County Down
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
14 GBP2024-06-30
Officer
2005-04-28 ~ 2013-09-14
IIF 31 - Director → ME
2005-04-28 ~ 2013-09-14
IIF 18 - Secretary → ME
25
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2003-11-12 ~ 2005-04-25
IIF 37 - Director → ME
26
MOSS LANE DEVELOPMENTS LIMITED
- now NI053576L&B (NO 82) LIMITED - 2006-10-17
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (7 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 10 - Secretary → ME
27
MOSS LANE HOLDINGS LIMITED
- now NI053500L&B (NO 81) LIMITED - 2006-10-27
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (10 parents)
Officer
2007-08-22 ~ 2014-09-16
IIF 9 - Secretary → ME
28
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-04-16 ~ 2005-04-25
IIF 35 - Director → ME
29
VERSION 1 TECHNOLOGY LIMITED - now
NEUEDA CONSULTING LTD
- 2017-04-27
NI058529 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2016-06-21 ~ 2021-06-23
IIF 32 - Director → ME
2016-06-21 ~ 2021-06-23
IIF 16 - Secretary → ME
Person with significant control
2017-03-20 ~ 2018-03-20
IIF 43 - Has significant influence or control → OE
30
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2003-11-12 ~ 2005-04-25
IIF 36 - Director → ME