1
ABNEY FACILITIES MANAGEMENT LTD
07938092 College House, 2nd Floor, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 30 - Director → ME
2
137 York Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolved
IIF 25 - Director → ME
3
196b Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-10-24
IIF 1 - Director → ME
4
ASPECT CONSTRUCTION SOLUTIONS LTD
07501843 Aspect House 16 Wilmer Place, Stoke Newington, London
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 8 - Director → ME
2013-10-31 ~ 2016-11-27
IIF 29 - Director → ME
5
543 Lisburn Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 45 - Director → ME
2006-09-28 ~ dissolved
IIF 55 - Secretary → ME
6
102 Eglantine Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 21 - Director → ME
7
25 Glebe Walk, Lisburn, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2020-05-23
IIF 16 - Director → ME
8
799a Lisburn Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2016-08-21
IIF 28 - Director → ME
9
BELFAST HILLS PARTNERSHIP TRUST
NI053189 9 Social Economy Village, Hannahstown Hill, Belfast
Active Corporate (57 parents)
Officer
2004-12-04 ~ 2005-01-31
IIF 48 - Director → ME
2004-12-04 ~ 2005-01-31
IIF 60 - Secretary → ME
10
20 Glenside Road, Dunmurry
Active Corporate (5 parents)
Officer
2008-07-31 ~ 2008-08-20
IIF 61 - Secretary → ME
11
263 Falls Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2009-09-21
IIF 52 - Director → ME
2006-09-14 ~ 2009-09-21
IIF 62 - Secretary → ME
12
130 Concession Road, Crossmaglen, Newry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ 2020-04-27
IIF 17 - Director → ME
13
Office 1, Townsend Enterprise Park, Townsend Street, Belfast, Antrim
Active Corporate (7 parents)
Officer
2005-06-29 ~ 2010-10-30
IIF 51 - Director → ME
2012-02-15 ~ 2013-02-19
IIF 32 - Director → ME
2005-06-29 ~ 2012-02-15
IIF 59 - Secretary → ME
14
14a Ballerin Road, Garvagh, Coleraine, Northern Ireland
Active Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-09
IIF 18 - Director → ME
15
19-21 Princes Dock Street, Belfast
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2008-07-31
IIF 53 - Director → ME
16
46b Hamilton St, Belfast
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-02-01
IIF 35 - Director → ME
17
Office 1 Townsend Enterprise Park, Townsend Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ 2009-09-21
IIF 47 - Director → ME
2006-10-26 ~ 2009-09-21
IIF 57 - Secretary → ME
18
DEVLIN PROJECT SERVICES LTD
- now 11988787BARRETT AVIATION LTD
- 2019-12-02
11988787 32 Popham Street, London, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
87 Ashley Avenue, Lisburn Road, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2006-12-04
IIF 50 - Director → ME
2005-08-04 ~ 2006-12-04
IIF 58 - Secretary → ME
20
102 Eglantine Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
799a Lisburn Road, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 27 - Director → ME
22
196b Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ 2014-03-07
IIF 33 - Director → ME
24
DOYLE CONSTRUCTION SOLUTIONS LTD
11449432 Flat 17 Epping House, Charnwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-07 ~ dissolved
IIF 10 - Director → ME
25
799a Lisburn Road, Belfast
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2016-08-21
IIF 34 - Director → ME
26
GENIE BIO CLEAN NORTHERN IRELAND LTD
NI669569 214 Concession Road, Crossmaglen, Newry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-05-23
IIF 19 - Director → ME
27
Suite 101 24-26 Arcadia Avenue, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
28
16 Swanston Drive, Glengormley, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-02-05 ~ 2020-02-06
IIF 7 - Director → ME
29
43 Malone Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EYEWORLD (NI) LIMITED
- 2007-09-21
NI057491 39 Main Street, Moira, Craigavon
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ dissolved
IIF 64 - Secretary → ME
31
144a Glen Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2022-11-15
IIF 11 - Director → ME
32
LF PLANT & CONSTRUCTION LIMITED
NI070488 39 Main Street, Moira, Craigavon
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolved
IIF 63 - Secretary → ME
33
28 Knutsford Drive, Belfast
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ 2005-08-10
IIF 49 - Director → ME
34
196 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-09-06 ~ 2022-04-01
IIF 12 - Director → ME
35
NORTHERN PROPERTY MANAGEMENT (NI) LIMITED
NI059364 263 Falls Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ 2009-09-21
IIF 46 - Director → ME
2006-05-17 ~ 2009-09-21
IIF 54 - Secretary → ME
36
LEAF CUTTER DIGITAL LTD
- 2023-05-12
NI651078 1a Lisburn Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
102 Eglantine Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
38
43 Malone Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 13 - Director → ME
39
3 Penllyn, Cwmavon, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-28
IIF 15 - Director → ME
40
9 Cluster Road, Newtownhamilton, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2013-01-07 ~ 2016-08-03
IIF 31 - Director → ME
2016-10-05 ~ 2016-11-27
IIF 5 - Director → ME
2017-09-08 ~ 2023-06-16
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ 2023-06-16
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
41
102 Commercial Road, Taibach, Port Talbot, Wales
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ 2020-03-26
IIF 20 - Director → ME
42
THERMAL BEAD SCREED FLOORS LIMITED
NI669533 2 Lagan Lodge, Donaghcloney, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2023-08-11
IIF 26 - Director → ME
Person with significant control
2020-05-19 ~ 2023-08-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
43
5 Meadow Road, Moira, Craigavon, Northern Ireland
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2026-01-30
IIF 2 - Director → ME
Person with significant control
2022-11-01 ~ 2026-01-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
44
FORUM BUILDING SUPPLIES LTD
- 2009-06-11
NI061876 Forum Building Supplies Ltd, 9 Lakoglon Green, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ dissolved
IIF 56 - Secretary → ME