1
AAA STRUCTURED DEVELOPMENTS LTD
NI051242 C/o Flannigan Edmonds Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2004-10-07
IIF 4 - Director → ME
2
West Green Cottage, West Green Common, Hartley Wintney, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-10 ~ dissolved
IIF 15 - Director → ME
2001-05-10 ~ 2004-03-01
IIF 34 - Secretary → ME
3
Ifs Logistics Park, Seven Mile Straight, Antrim
Active Corporate (12 parents)
Officer
1996-11-28 ~ 2022-12-17
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ 2022-12-17
IIF 23 - Has significant influence or control → OE
4
Ifs Logistics Park, Seven Mile Straight, Antrim
Dissolved Corporate (5 parents)
Officer
1994-10-05 ~ 2022-12-17
IIF 12 - Director → ME
1994-10-05 ~ 2022-12-17
IIF 30 - Secretary → ME
Person with significant control
2016-10-05 ~ 2022-12-17
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Ifs Logistics Park, Seven Mile Straight, Antrim, Antrim
Active Corporate (12 parents)
Officer
2010-06-30 ~ 2022-12-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-17
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
6
HEATH PROPERTIES (NI) LTD
- now NI057886LIBERTON LIMITED - 2006-03-10
C/o Crawford Sedgwick & Co, 38 Hill Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-03-12 ~ dissolved
IIF 5 - Director → ME
7
I. F. S. COURIER EXPRESS LTD
- now NI034773 Ifs Logistics Park, Seven Mile Straight, Antrim, Co. Antrim
Active Corporate (11 parents)
Officer
2017-05-01 ~ 2022-12-17
IIF 7 - Director → ME
1998-09-09 ~ 2022-12-17
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
ARREN ASSOCIATES LIMITED
- 1999-09-28
NI036780 Ifs Logistics Park, Seven Mile Straight, Antrim, Co Antrim
Active Corporate (10 parents)
Officer
1999-09-27 ~ 2022-12-17
IIF 3 - Director → ME
1999-08-23 ~ 2005-06-27
IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-12-17
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
9
RUDDICKS A1 EXPRESS DELIVERY LIMITED
- 2000-09-25
SC057590 51 Rae Street, Dumfries, Scotland
Dissolved Corporate (12 parents)
Officer
1993-03-03 ~ 2022-12-17
IIF 14 - Director → ME
1997-06-12 ~ 2022-12-17
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
10
Ifs Logistics Park, Seven Mile Straight, Antrim
Active Corporate (10 parents)
Officer
~ 2022-12-17
IIF 10 - Director → ME
~ 2022-12-17
IIF 29 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
11
I F S Logistics Park Seven Mile Straight, Muckamore, Antrim
Active Corporate (6 parents)
Officer
2009-12-23 ~ 2022-12-17
IIF 1 - Director → ME
Person with significant control
2016-12-23 ~ 2022-12-17
IIF 16 - Has significant influence or control → OE
12
IRELAND FREIGHT (ROAD) SERVICES LIMITED
NI007107 Ifs Logistics Park, Seven Mile Straight, Antrim, Co Antrim
Active Corporate (9 parents)
Officer
~ 2022-12-17
IIF 13 - Director → ME
~ 2022-12-17
IIF 32 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
13
IRELAND FREIGHT SERVICES (U.K.) LIMITED
NI008586 Ifs Logistics Park, Seven Mile Straight, Antrim
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1998-05-21) ~ 2022-12-17
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ 2022-12-17
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
14
Ifs Logistics Park, Seven Mile Straight, Antrim
Dissolved Corporate (5 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
15
Ifs Logistics Park, Seven Mile Straight, Co.antrim
Dissolved Corporate (6 parents)
Officer
1986-09-23 ~ 2022-12-17
IIF 8 - Director → ME
1986-09-23 ~ 2022-12-17
IIF 35 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
16
BURRELL INVESTMENTS LIMITED
- 2000-01-01
NI019299BURRELL AGENCIES LIMITED
- 1990-12-06
NI019299 Ifs Logistics Park, Seven Mile Straight, Antrim
Dissolved Corporate (6 parents)
Officer
1986-03-27 ~ 2022-12-17
IIF 9 - Director → ME
1986-03-27 ~ 2022-12-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17
IIF 22 - Has significant influence or control as a member of a firm → OE