1
ARA HOLDINGS (UK) LIMITED
- now 08564256WS9990 LIMITED - 2014-01-27
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-12-22
IIF 14 - Director → ME
2
AROMAIR HOLDINGS LIMITED - now
JEYES HOLDINGS LIMITED
- 2017-03-28
04424328INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Liquidation Corporate (43 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-05-26
IIF 24 - Director → ME
3
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
- now NI608282QUINN MANUFACTURING GROUP HOLDCO LIMITED
- 2013-11-29
NI608282ALG QGL 2 LIMITED - 2011-09-21
QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 40 - Director → ME
2011-10-14 ~ 2015-05-31
IIF 39 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVENTAS MANUFACTURING GROUP LIMITED
- now NI608284QUINN MANUFACTURING GROUP LIMITED
- 2013-11-29
NI608284ALG QGL 1 LIMITED - 2011-09-19
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 68 - Director → ME
2011-10-14 ~ 2015-05-31
IIF 77 - Director → ME
5
AVENTAS MANUFACTURING GROUP SERVICES LIMITED
- now NI608073QUINN EXECUTIVE SERVICES LTD
- 2011-09-27
NI608073 A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 69 - Director → ME
2011-06-30 ~ 2015-05-31
IIF 54 - Director → ME
6
AVENTAS PROPERTY II LIMITED
- now NI624594AVENTAS RAIL LIMITED
- 2014-11-21
NI624594AVENTAS LOGISTICS LIMITED
- 2014-08-12
NI624594 A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 62 - Director → ME
2014-05-14 ~ 2015-05-31
IIF 75 - Director → ME
7
C/o A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2015-06-01 ~ now
IIF 42 - Director → ME
2014-08-07 ~ 2015-05-31
IIF 41 - Director → ME
8
2 St. John Street, Chester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 37 - Director → ME
9
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2021-04-30 ~ 2025-12-22
IIF 28 - Director → ME
10
DIRECT NET ACCESS LIMITED
- now NI025350SILVER YARD LIMITED - 2000-06-12
GOLDEN MILE TRADING LIMITED - 2000-03-03
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2008-07-28
IIF 8 - Director → ME
2007-01-23 ~ 2008-07-28
IIF 5 - Secretary → ME
11
28 Sunnyside Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 26 - Director → ME
12
QUINN GLASS LIMITED
- 2014-05-12
NI030990BOVEAN LIMITED - 1996-07-29
Encirc Limited 11 Gortahurk Road, Tonymore Derrylin, Enniskillen, Fermanagh
Active Corporate (31 parents)
Officer
2011-04-14 ~ 2015-01-14
IIF 46 - Director → ME
13
FASTNET LINE OPERATIONS (UK) LIMITED
07155546 Ferryport Kings Dock, Swansea
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2011-05-23
IIF 25 - Director → ME
2010-02-12 ~ dissolved
IIF 2 - Secretary → ME
14
FINE FRAGRANCES AND COSMETICS LIMITED
- now 01967340HOLDAVON LIMITED - 1986-01-14
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (24 parents)
Officer
2004-03-19 ~ 2006-08-31
IIF 19 - Director → ME
15
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2025-12-22
IIF 12 - Director → ME
16
FTS HOLDINGS UK (2015) LIMITED
- now 09317864WS9984 LIMITED - 2016-11-18
Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-12-22
IIF 13 - Director → ME
17
GORTMULLAN HOLDINGS LIMITED
- now NI608283QUINN GROUP HOLDCO LIMITED
- 2012-10-25
NI608283ALG QGL 3 LIMITED - 2011-09-19
A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2011-10-14 ~ 2015-05-31
IIF 38 - Director → ME
2015-06-01 ~ now
IIF 43 - Director → ME
18
Kemp House, 152 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 60 - Director → ME
19
HEALTH SECTOR TALENT UK LIMITED
12194691 Ec1v 2nx, Kemp House, 152 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 61 - Director → ME
20
3rd Floor Bridge Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2000-07-25 ~ 2002-02-15
IIF 7 - Director → ME
21
IRG HOLDINGS (UK) LIMITED
- now 00639935THE STANLEY SMITH GROUP LIMITED - 1993-08-02
TINTAWN LIMITED - 1988-06-01
TINTAWN (U.K.) LIMITED - 1986-10-07
TINTAWN LIMITED - 1983-11-23
Kavanaghfennell Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4
Dissolved Corporate (32 parents)
Officer
2011-04-14 ~ dissolved
IIF 57 - Director → ME
22
IWP (U.K.) HOLDINGS LIMITED - now
IWP (U.K.) HOLDINGS PLC
- 2006-11-22
02350078IWP INTERNATIONAL LIMITED - 1992-07-27
IWP UK HOLDINGS LIMITED - 1989-08-21
SAVECARE LIMITED - 1989-03-10
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-03-29 ~ 2006-08-31
IIF 20 - Director → ME
23
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 32 - Director → ME
24
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2020-08-19 ~ 2025-12-22
IIF 27 - Director → ME
25
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ 2025-12-22
IIF 29 - Director → ME
26
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ 2025-12-22
IIF 30 - Director → ME
27
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2025-12-22
IIF 44 - Director → ME
28
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-12 ~ 2025-12-22
IIF 15 - Director → ME
29
2 St. John Street, Chester, England
Active Corporate (5 parents)
Officer
2019-11-11 ~ now
IIF 34 - Director → ME
30
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
CONSTANCE CARROLL HOLDINGS LIMITED
- 2014-11-26
01637008CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2004-02-19 ~ 2006-08-31
IIF 22 - Director → ME
31
LYNCH-STAUNTON COSMETICS LIMITED - now
CONSTANCE CARROLL LIMITED - 2014-11-26
CONSTANCE CARROLL OVERSEAS LIMITED
- 2011-10-20
01936379CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY
- 2004-05-07
01936379CONSTANCE CARROLL (EXPORTS) LIMITED - 1985-11-25
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (19 parents)
Officer
2004-02-19 ~ 2006-08-31
IIF 23 - Director → ME
32
MANNOK AGGREGATES LIMITED - now
QUINN CONCRETE LIMITED
- 2020-11-12
NI026340SEAN QUINN CONCRETE LIMITED - 1999-11-16
GRISONA LIMITED - 1992-03-24
187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2014-12-23
IIF 51 - Director → ME
33
MANNOK BUILD HOLDINGS LIMITED - now
CONSTRUCTION INDUSTRY SUPPLIES HOLDCO LIMITED
- 2020-11-12
NI608755ALG QGL 4 LIMITED - 2011-09-19
187 187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2011-10-14 ~ 2014-12-23
IIF 76 - Director → ME
34
MANNOK BUILD LIMITED - now
QUINN BUILDING PRODUCTS LIMITED
- 2020-11-12
NI013573QUINN MANUFACTURING LIMITED - 2004-11-12
QUINN GROUP LIMITED - 2004-01-06
SEAN QUINN GROUP LIMITED - 2000-03-30
SEAN QUINN (QUARRIES) LIMITED - 1990-05-03
187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
Active Corporate (31 parents, 4 offsprings)
Officer
2011-04-14 ~ 2014-12-23
IIF 49 - Director → ME
35
MANNOK CEMENT (NI) LIMITED - now
QUINN CEMENT (NI) LIMITED
- 2020-11-12
NI066160QUINN CEMENT (UK) LIMITED - 2008-05-16
L&B (NO 136) LIMITED - 2007-12-18
187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
Active Corporate (23 parents)
Officer
2011-04-14 ~ 2014-12-23
IIF 50 - Director → ME
36
MANNOK INSULATION (GB) LIMITED - now
MANNOK THERM UK LIMITED - 2020-11-12
QUINN THERM UK LIMITED
- 2020-09-28
05908781 C/o Mannok Cement Scotline Transit, Crown Wharf, Rochester, Kent, England
Active Corporate (22 parents)
Officer
2011-04-14 ~ 2014-12-23
IIF 59 - Director → ME
37
The Poplars, Bridge Street, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BARLO HOLDINGS LIMITED
- 2015-08-10
02049375BARLO LIMITED - 1990-10-12
Barlo Holdings Limited C/o Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (30 parents)
Officer
2015-06-01 ~ dissolved
IIF 74 - Director → ME
2011-04-14 ~ 2015-05-31
IIF 55 - Director → ME
39
PINEWOOD HOLDINGS (N.I.) LIMITED
NI716429 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-12-22
IIF 31 - Director → ME
40
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-21 ~ 2025-12-22
IIF 16 - Director → ME
41
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Officer
2024-06-21 ~ 2025-12-22
IIF 17 - Director → ME
42
SARCON (NO. 159) LIMITED
- 2012-10-25
NI049668 42-46 Fountain Street, Belfast
Dissolved Corporate (13 parents)
Officer
2011-04-14 ~ 2015-05-31
IIF 47 - Director → ME
2015-06-01 ~ 2016-06-06
IIF 64 - Director → ME
43
QUINN PLASTICS LIMITED
- 2013-10-11
04641747POLYEX LIMITED - 2005-10-13
C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (25 parents)
Officer
2011-04-14 ~ 2015-04-01
IIF 56 - Director → ME
44
POLYCASA SERVICES LIMITED
- now 00174111QUINN PLASTICS SERVICES LIMITED
- 2013-10-11
00174111QUINN PLASTICS LIMITED - 2005-10-06
BARLO PLASTICS LIMITED - 2004-10-22
IRG PLASTICS LIMITED - 1998-09-02
SKRENDER LIMITED - 1990-07-04
Deloitte (ni) Ltd, 4 Brindley Place, Birmingham, Midlands
Dissolved Corporate (38 parents)
Officer
2015-06-01 ~ 2016-06-06
IIF 70 - Director → ME
2011-04-14 ~ 2015-05-31
IIF 45 - Director → ME
45
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2015-05-31
IIF 65 - Director → ME
2015-06-01 ~ 2016-06-06
IIF 71 - Director → ME
46
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2015-05-31
IIF 67 - Director → ME
2015-06-01 ~ 2016-06-06
IIF 72 - Director → ME
47
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2015-05-31
IIF 66 - Director → ME
2015-06-01 ~ 2016-06-06
IIF 73 - Director → ME
48
BECK SPORTS & LEISURE LIMITED - 2004-12-14
Ash Road, Elton, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-14 ~ dissolved
IIF 48 - Director → ME
49
QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17
Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
Dissolved Corporate (21 parents)
Officer
2010-11-04 ~ 2011-12-02
IIF 52 - Director → ME
50
QUINN PROPERTY MANAGEMENT LIMITED
NI058242 42-46 Fountain Street, Belfast
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2016-06-06
IIF 63 - Director → ME
2011-04-14 ~ 2015-05-31
IIF 53 - Director → ME
51
BARLO RADIATORS LIMITED - 2004-12-09
BARLO LIMITED - 2001-03-14
HALSTEAD HEATING LIMITED - 1990-10-12
HALSTEAD HEATING & ENGINEERING LIMITED - 1987-05-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-04-14 ~ 2014-10-14
IIF 58 - Director → ME
52
THE ARMSTRONG PARTNERSHIP (HOLDINGS) LIMITED
11457660 2 St. John Street, Chester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 35 - Director → ME
53
THE ARMSTRONG PARTNERSHIP LIMITED
- now 02616393SCARLET ARCH LIMITED - 2013-07-18
BHL MARKETING LIMITED - 2009-08-06
BERKELEY HOUSE LIMITED - 2003-09-05
GREENGAGE PROPERTY DEVELOPMENTS LIMITED - 1994-09-06
INFORMCAUSE LIMITED - 1991-09-11
2 St. John Street, Chester, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 33 - Director → ME
54
2 St. John Street, Chester, England
Active Corporate (7 parents)
Officer
2019-09-09 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-09 ~ 2019-10-15
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-15 ~ 2008-07-28
IIF 10 - Director → ME
2006-12-15 ~ 2008-07-28
IIF 4 - Secretary → ME
56
VIVALIS BEAUTY LIMITED - now
VIVALIS TRADING LIMITED - 2015-01-27
COLLECTION 2000 LIMITED
- 2011-08-05
02088080 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (25 parents)
Officer
2004-02-19 ~ 2006-08-31
IIF 18 - Director → ME
57
CONSTANCE CARROLL COSMETICS LIMITED
- 2006-06-01
01462595CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY
- 2004-05-07
01462595BAWNMORE LIMITED - 1985-07-16
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (21 parents)
Officer
2004-02-19 ~ 2006-08-31
IIF 21 - Director → ME
58
WIRELESS CONNECT LIMITED - now
UTV CONNECT LIMITED - 2016-03-03
UTV INTERNET LIMITED
- 2013-01-07
NI032652DIRECT NET ACCESS LIMITED - 2000-06-02
PROCESSOR 2000 LIMITED - 1997-08-06
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2008-07-28
IIF 6 - Director → ME
2007-04-26 ~ 2008-07-28
IIF 1 - Secretary → ME
59
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA LIMITED - 2007-08-21
BEECHGROVE TRADING LIMITED
- 2007-08-13
NI065086 City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2007-08-09 ~ 2008-07-28
IIF 9 - Director → ME
2007-08-09 ~ 2008-07-28
IIF 3 - Secretary → ME