1
Insolvency (Case 1) In administration
Administration started on 2009-04-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-10 during the appointment or period of control
Commencement of winding up on 2010-09-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-09-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Due to be dissolved on 2016-08-06 during the appointment or period of control
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (10 parents)
Officer
2003-01-07 ~ dissolved
IIF 47 - Director → ME
2
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2019-01-23
IIF 58 - Director → ME
2026-01-23 ~ now
IIF 51 - Director → ME
2026-01-23 ~ now
IIF 67 - Secretary → ME
3
1a Wellington Park, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2011-11-25 ~ now
IIF 53 - Director → ME
4
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRUNSWICK (SIROCCO) LIMITED
- now NI005052DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2011-11-01
IIF 30 - Director → ME
6
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-04 ~ 2023-01-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
C/o Snoddens Construction Limited, 10 Ballynahinch Street, Hillsborough
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ 2015-02-11
IIF 45 - Director → ME
8
CALLANDER PROPERTIES LIMITED
- now NI062153Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2023-01-24 during the appointment or period of control
HIGHNOON PROPERTIES LIMITED
- 2007-01-19
NI062153 Bdo 10 Callender Street, Lindsay House, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2006-12-12 ~ dissolved
IIF 43 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Due to be dissolved on 2023-10-27 during the appointment or period of control
27 College Gardens, Belfast
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 60 - Director → ME
2016-12-05 ~ 2020-05-18
IIF 33 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (4 parents)
Officer
2019-01-23 ~ now
IIF 50 - Director → ME
2013-12-20 ~ 2019-01-23
IIF 56 - Director → ME
Person with significant control
2019-01-23 ~ 2023-03-09
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ 2022-07-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
WATER STREET TRADING LIMITED
- 2016-10-04
NI630214COMO TRADING LIMITED
- 2015-08-12
NI630214 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2015-03-24 ~ now
IIF 23 - Director → ME
15
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ dissolved
IIF 52 - Director → ME
2017-03-27 ~ 2019-01-23
IIF 57 - Director → ME
2017-01-27 ~ 2022-01-17
IIF 34 - Director → ME
2022-01-17 ~ 2023-04-01
IIF 59 - Director → ME
2023-04-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-03-27 ~ 2020-10-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-27 ~ 2017-03-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-10-20 ~ 2023-04-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
BALMORAL PROPERTY COMPANY LIMITED - THE
- 2004-10-25
NI045073 15 Wellington Park, Belfast, Co Antrim
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2019-01-23
IIF 54 - Director → ME
2003-01-07 ~ 2010-01-08
IIF 48 - Director → ME
2003-01-07 ~ 2010-01-08
IIF 64 - Secretary → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-01-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-03-09 ~ 2015-09-28
IIF 42 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-11-30 during the appointment or period of control
Administration ended on 2015-11-24 during the appointment or period of control
Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 28 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18
138 University Street, Belfast
Dissolved Corporate (19 parents)
Officer
2007-02-15 ~ 2013-11-06
IIF 44 - Director → ME
20
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ 2023-03-02
IIF 9 - Has significant influence or control → OE
21
LGT ADVANCED TECHNOLOGY LIMITED
06635736Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-06 during the appointment or period of control
Commencement of winding up on 2019-10-16 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (12 parents)
Officer
2019-06-10 ~ dissolved
IIF 29 - Director → ME
22
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-04 ~ 2021-02-04
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
23
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
129 Morehampton Road, Donnybrook, Dublin 4, Ireland
Converted / Closed Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 32 - Director → ME
2014-10-31 ~ now
IIF 68 - Secretary → ME
25
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 21 - Director → ME
2006-09-22 ~ dissolved
IIF 61 - Secretary → ME
26
RIVERSIDE QUAY LIMITED LIABILITY PARTNERSHIP
OC330781Insolvency (Case 1) In administration
Administration started on 2014-02-06
Administration ended on 2016-02-05
21 St Thomas Street, Bristol, England
Dissolved Corporate (10 parents)
Officer
2007-08-22 ~ 2007-09-07
IIF 49 - LLP Designated Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Due to be dissolved on 2023-10-27 during the appointment or period of control
27 College Gardens, Belfast
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
15 Wellington Park, Belfast
Dissolved Corporate (2 parents)
Officer
1987-12-29 ~ dissolved
IIF 40 - Director → ME
1987-12-29 ~ dissolved
IIF 65 - Secretary → ME
29
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-29 ~ 2015-07-09
IIF 41 - Director → ME
2004-06-29 ~ 2015-07-09
IIF 62 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-11-30 during the appointment or period of control
Administration ended on 2015-11-24 during the appointment or period of control
Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 27 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2010-06-15
Administration ended on 2014-12-11
C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1988-12-08 ~ 2007-06-06
IIF 31 - Director → ME
32
The Linenhall, 4th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-08-15 ~ dissolved
IIF 26 - Director → ME
2006-08-15 ~ dissolved
IIF 63 - Secretary → ME
33
WONDERLAND PRODUCTIONS (NI) LIMITED
- now NI068910SILVERBIRCH TRADING LIMITED
- 2008-04-25
NI068910 C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria St, Belfast
Active Corporate (5 parents)
Officer
2008-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-17 ~ 2023-08-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-03-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
15 Wellington Park, Belfast
Dissolved Corporate (3 parents)
Officer
1991-08-09 ~ dissolved
IIF 46 - Director → ME