1
APPLEBY CASTLE (OUTBUILDINGS) LIMITED
10625513 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-02-17 ~ 2018-01-12
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ 2018-01-12
IIF 14 - Ownership of shares – 75% or more → OE
2
2 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2008-11-03 ~ 2008-11-10
IIF 27 - Secretary → ME
3
D C HOLDINGS (NI) LIMITED
- now NI073014D C HOLDINGS (NI) LIMITED
- 2009-06-26
NI073014 13a Fort Road, Helens Bay, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ 2009-10-01
IIF 4 - Director → ME
4
27-29 Gordon Street, Belfast
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ 2009-05-28
IIF 15 - LLP Designated Member → ME
5
16 College Square East, Belfast
Active Corporate (4 parents)
Officer
2008-04-03 ~ 2008-04-03
IIF 28 - Secretary → ME
6
204a Ballycorr Road, Ballyclare, Antrim
Active Corporate (4 parents)
Officer
2009-05-28 ~ 2009-05-28
IIF 6 - Director → ME
7
GLOBAL LOGISTICS VENTURES LIMITED - now
GLOBAL MINING VENTURES LIMITED
- 2018-06-20
NI637198 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 21 - Director → ME
8
GLOBAL PROPERTY PARTNERS LIMITED
NI637199 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 22 - Director → ME
9
GLOBAL TRADE AND INVESTMENTS LIMITED
NI637190 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 23 - Director → ME
10
27-29 Gordon Street, Belfast
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ 2009-10-01
IIF 16 - LLP Designated Member → ME
11
GRACE JAMES DESIGN LIMITED - now
DINSMORE SUPPLIES LIMITED
- 2019-12-24
NI636553 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-19 ~ 2017-02-17
IIF 3 - Director → ME
12
GROWTH INDUSTRIES LIMITED
- now NI653890 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-06-21 ~ 2021-03-11
IIF 26 - Director → ME
Person with significant control
2018-06-21 ~ 2021-03-11
IIF 13 - Ownership of shares – 75% or more → OE
13
HANNA AND CO ACCOUNTANTS DERRY LTD
- now NI676582HANNA AND CO ACCOUNTANTS LTD
- 2021-03-25
NI676582 8 Lawrence Hill, Derry, Northern Ireland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
5 Wreck Road, Annalong, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2008-02-13
IIF 29 - Secretary → ME
15
LILAMA 18 INTERNATIONAL LIMITED
NI642786 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-12-19 ~ 2017-09-27
IIF 18 - Director → ME
Person with significant control
2016-12-19 ~ 2017-09-27
IIF 12 - Ownership of shares – 75% or more → OE
16
27-29 Gordon Street, Belfast
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-28 ~ 2011-02-24
IIF 17 - LLP Member → ME
17
NERO BIANCO INVESTMENTS LIMITED
NI642654 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ 2017-10-10
IIF 19 - Director → ME
Person with significant control
2016-12-12 ~ 2017-11-27
IIF 10 - Ownership of shares – 75% or more → OE
18
OMEGA OPTIONS LIMITED - now
20/20 EUROPE LIMITED
- 2012-11-02
NI605025 Gordon Street Mews, 27-29 Gordon Street, Belfast
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2010-12-03
IIF 24 - Director → ME
19
11 Wardgate Avenue, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-11-04
IIF 7 - Director → ME
20
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-09-26 ~ 2007-09-28
IIF 30 - Secretary → ME
21
27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2018-02-15 ~ 2018-02-15
IIF 20 - Director → ME
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 11 - Ownership of shares – 75% or more → OE
22
PRENTICE PORTADOWN LIMITED - now
SHELF COMPANY 1000 LIMITED
- 2016-10-20
NI626334 NI019535, 13076554, 13380689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 2.06, Custom House Custom House Square, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-28 ~ 2014-08-28
IIF 9 - Director → ME
23
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2014-08-28 ~ 2014-08-28
IIF 8 - Director → ME
24
7-13 Boucher Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 5 - Director → ME