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
2005-07-18 ~ 2010-04-21
IIF 47 - Director → ME
2006-09-29 ~ 2007-09-26
IIF 19 - Secretary → ME
2
Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 53 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 54 - Director → ME
4
A & D THORNTON TEA MERCHANTS LIMITED
- 2009-10-30
NI004440 8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2005-07-18 ~ 2006-08-30
IIF 25 - Director → ME
2008-12-20 ~ 2011-08-24
IIF 42 - Director → ME
2006-09-29 ~ 2008-10-29
IIF 49 - Director → ME
2006-09-20 ~ 2007-09-26
IIF 20 - Secretary → ME
5
Sm Vint & Co. (17), Newry Street, Banbridge, County Down
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ dissolved
IIF 46 - Director → ME
2006-12-31 ~ 2007-09-26
IIF 12 - Secretary → ME
6
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
2003-11-21 ~ 2005-07-18
IIF 9 - Secretary → ME
2006-12-31 ~ 2007-03-01
IIF 17 - Secretary → ME
7
BANN GROCERIES LIMITED - now
A & D THORNTON NEIGHBOURHOOD RETAIL LIMITED
- 2009-10-30
NI046569BANN GROCERIES LIMITED - 2006-10-12
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ 2007-09-26
IIF 15 - Secretary → ME
8
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2011-01-04 ~ 2011-05-01
IIF 34 - Director → ME
2006-05-27 ~ 2008-06-01
IIF 29 - Director → ME
2003-07-26 ~ 2005-07-18
IIF 6 - Secretary → ME
2006-12-31 ~ 2007-03-01
IIF 18 - Secretary → ME
9
Sm Vint-17 Newry Street, Banbridge, County Down
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ 2007-05-21
IIF 23 - Director → ME
2003-11-29 ~ 2006-06-08
IIF 4 - Secretary → ME
10
COOKSTOWN CASH AND CARRY LIMITED
- now NI007058COOKSTOWN CASH AND CARRY LIMITED - 2006-04-28
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2010-04-21
IIF 39 - Director → ME
2006-09-29 ~ 2007-09-26
IIF 21 - Secretary → ME
11
DESIGN BUREAU (EUROPE) LTD
- now NI033149PROPERTY MARKETING & INFORMATION SERVICES LTD
- 2002-02-08
NI033149 8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2009-11-01 ~ 2010-04-21
IIF 43 - Director → ME
1997-10-24 ~ 2006-09-07
IIF 5 - Secretary → ME
12
FISHERWICK LIMITED - now
A & D THORNTON ESTATES LIMITED
- 2009-10-30
NI054785FISHERWICK LIMITED - 2006-04-28
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2009-03-03
IIF 28 - Director → ME
2006-12-31 ~ 2007-09-26
IIF 16 - Secretary → ME
13
FISHERWICK TRADING LIMITED - now
THORNTON DEPARTMENT STORES LIMITED
- 2009-10-30
NI054908FISHERWICK TRADING LIMITED - 2006-03-14
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2008-09-11
IIF 48 - Director → ME
2006-12-31 ~ 2007-09-26
IIF 13 - Secretary → ME
14
Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-19 ~ 2015-12-16
IIF 30 - Director → ME
15
GLOBAL CONNECTOR TECHNOLOGY LTD
06983302 Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ now
IIF 55 - Director → ME
16
GREBBA TRADING LTD - now
AFAM INDUSTRIES LIMITED
- 2015-04-21
08556963 C/o Derek Rothera & Company, Units 15 & 16 7 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2014-07-22
IIF 51 - Director → ME
17
BRANNOCK ESTATES LIMITED - 2004-11-12
NAMOIRA LIMITED - 2002-08-21
17 Linenhall Street, Banbridge, Co. Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2007-06-09
IIF 35 - Director → ME
2007-06-09 ~ 2011-05-02
IIF 40 - Director → ME
18
DAVID JEFFERS & COMPANY LIMITED - 2006-05-31
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2008-11-28
IIF 27 - Director → ME
2006-12-31 ~ 2007-09-26
IIF 14 - Secretary → ME
19
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2010-04-21
IIF 36 - Director → ME
20
NETWORK TRADING GROUP INTERNATIONAL LIMITED
06343540 Suite 101 Spitfire Studios 63-71 Collier Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ 2009-10-01
IIF 22 - Secretary → ME
21
NETWORK TRADING GROUP LTD
- now NI033148NETWORK PROPERTY & INFORMATION SERVICES LIMITED
- 2006-05-19
NI033148 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (14 parents)
Officer
2006-02-16 ~ 2009-10-13
IIF 44 - Director → ME
1997-10-24 ~ 2005-07-18
IIF 10 - Secretary → ME
22
OCTAGON RE-FURB LTD - now
BOUCHER CAR PARKS LTD - 2008-06-13
STEVENSON & CUMMING NEW HOMES SALES & MARKETING LTD
- 2006-09-05
NI048753 C/o Cavanagh Kelly, 38 North Land Row, Dungannon
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ 2005-07-18
IIF 1 - Secretary → ME
23
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
PAYROLL & FINANCE GB LTD - now
AVANA ENTERPRISES LIMITED
- 2015-03-11
NI614031AVANA DEVELOPMENT SERVICES LIMITED
- 2013-06-14
NI614031 136 Lurgan Road Lurgan Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2012-09-04
IIF 33 - Director → ME
2013-06-12 ~ 2014-09-01
IIF 38 - Director → ME
25
RIVERSIDE CONSTRUCTION (ANTRIM) LTD - 2007-11-26
BLUE DIAMOND PROPERTY SERVICES LIMITED - 2007-02-08
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2011-04-16
IIF 41 - Director → ME
26
Arthur Boyd & Co, 5th Floor Causeway Tower, Belfast
Liquidation Corporate (6 parents)
Officer
2005-07-18 ~ 2005-07-18
IIF 8 - Secretary → ME
27
RIVERSIDE TRADING (UK) LTD - now
RIVERSIDE CONSTRUCTION (DOWN) LIMITED - 2008-09-25
RIVERSIDE PROPERTY SERVICES (DOWN) LIMITED
- 2006-02-23
NI040393 Cavanagh Kelly, 38 Northland Row, Dungannon
Dissolved Corporate (9 parents)
Officer
2001-03-15 ~ 2005-07-18
IIF 7 - Secretary → ME
28
67 Bridge Street, Banbridge, County Down, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2007-06-18 ~ 2009-10-05
IIF 32 - Director → ME
2006-03-16 ~ 2006-09-07
IIF 11 - Secretary → ME
2002-11-22 ~ 2005-07-18
IIF 2 - Secretary → ME
29
67 Bridge Street, Banbridge, County Down
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2010-04-21
IIF 37 - Director → ME
30
Suite 101 Spitfire Studios, 63-71 Collier Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2010-04-21
IIF 45 - Director → ME
31
STEVENSON & CUMMING (PORTADOWN) LTD
NI603402 25 Mandeville Street, Portadown, Craigavon
Active Corporate (3 parents)
Officer
2010-06-08 ~ 2011-01-21
IIF 52 - Director → ME
2012-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
THORNTON TRUST -THE - now
THORNTON TRUST -THE
- 2006-10-30
NI040659 Lindsay House, 10 Callendar Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 24 - Director → ME
33
VANTO GLOBAL TRADING PLC - now
SAVANNAH GLOBAL TRADING PLC
- 2015-04-21
08575843 C/o Derek Rothera & Co, Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ 2014-10-31
IIF 50 - Director → ME
2013-07-22 ~ 2015-02-25
IIF 3 - Secretary → ME