1
2381, Ni665078 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2021-07-06
IIF 24 - Director → ME
Person with significant control
2019-10-14 ~ 2021-07-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
3 Dermott Hill Way, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Titanic Offices, 55-59 Adelaide Street, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
FRAUDPREVENTIONSSERVICES LIMITED
NI675195 3 Dermott Hill Way, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ 2021-07-13
IIF 20 - Director → ME
Person with significant control
2020-12-29 ~ 2021-07-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
HUTCHINSON ADVISORY SERVICES LTD
NI738162 3 Dermott Hill Way, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
7 Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ 2021-07-06
IIF 25 - Director → ME
Person with significant control
2018-11-28 ~ 2021-07-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
MOBILE NETWORK SERVICES LIMITED
NI684791 Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
BT OPENREACH LIMITED
- 2023-04-19
NI687438 Unit 12 Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
7 Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Kings Buildings, 152 Albertbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Wellington Business Park, Malone Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE