1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-21 during the appointment or period of control
Date of completion or termination of CVA on 2025-11-28 during the appointment or period of control
44 Drumarkin Road, Rathfriland, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
DIVINE DIGITAL DEVELOPMENTS LTD
- 2017-06-21
NI642589 142 Forest Hills, Newry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WELL FIT CAFE LIMITED
- 2015-11-16
NI614388ROCKTOWN ASSOCIATES LIMITED
- 2013-05-10
NI614388 44 Drumarkin Road, Rathfriland, Down, United Kingdom
Active Corporate (1 parent)
Officer
2012-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
Unit 5g Shivers Business Park, 21 Hillhead Road, Toome, Antrim, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
ENHANCED GEOTHERMAL SYSTEMS LTD
10021909 Causey Cottage Elmfield Road, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2016-02-23 ~ 2016-10-27
IIF 10 - Director → ME
7
FAWCETT CHRISTIE INTERNATIONAL LIMITED
- now SC012483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Due to be dissolved on 2023-09-01
OLAER INDUSTRIES LIMITED - 2002-03-11
EXPAMET INDUSTRIES LIMITED - 2001-08-13
METAL INDUSTRIES, LIMITED - 1986-11-04
319 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-08-12 ~ 2012-07-02
IIF 15 - Director → ME
8
Unit 5g Shivers Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Drumarkin Road, Newry, County Down, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Officer
2026-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Unit 5gshivers Business Park 21 Hillhead Road, Toome, Antrim
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
MPI INCORPORATED EUROPE LIMITED
11984367 C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 18 - Director → ME
12
BROOMCO (3842) LIMITED
- 2005-08-19
05523506 05523491, 05523570, 05494877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-08-19 ~ 2012-07-02
IIF 16 - Director → ME
13
BROOMCO (3843) LIMITED
- 2005-08-19
05523491 05298742, 05523570, 05523598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 14 - Director → ME
14
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-07-02
IIF 9 - Director → ME
15
BROOMCO (3847) LIMITED
- 2005-08-19
05523984 02516074, 05234888, 04968447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 13 - Director → ME
16
SAFEHANDSAN LIMITED
- 2020-05-27
NI669466 142 Forest Hills, Newry, Co Down, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
17
Innovation Factory, Springfield Road, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2018-10-24 ~ dissolved
IIF 8 - Director → ME
18
SMARTECH INTERNATIONAL LIMITED - now
17b Market Street, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-24
IIF 7 - Director → ME
19
THE HAPPY HEATING COMPANY LIMITED
NI630812 238 Doagh Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2015-05-11
IIF 6 - Director → ME