1
SUSTAINABLE PHILANTHROPY LIMITED
- 2018-03-16
NI636260 44 Drumarkin Road, Rathfriland, Newry, Northern Ireland
Voluntary Arrangement Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 24 - 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 15 - Director → ME
Person with significant control
2016-12-07 ~ 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
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 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 13 - Director → ME
7
FAWCETT CHRISTIE INTERNATIONAL LIMITED
- now SC012483OLAER 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 18 - Director → ME
8
Unit 5g Shivers Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
44 Drumarkin Road, Newry, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit 5gshivers Business Park 21 Hillhead Road, Toome, Antrim
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MPI INCORPORATED EUROPE LIMITED
11984367 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
12
BROOMCO (3842) LIMITED
- 2005-08-19
05523506 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 19 - Director → ME
13
BROOMCO (3843) LIMITED
- 2005-08-19
05523491 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 17 - 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 12 - Director → ME
15
BROOMCO (3847) LIMITED
- 2005-08-19
05523984 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 16 - 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 6 - Director → ME
17
Innovation Factory, Springfield Road, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2018-10-24 ~ dissolved
IIF 11 - Director → ME
18
SMARTECH INTERNATIONAL LIMITED - now
SUSTAINABLE PHILANTHROPHY LIMITED
- 2017-11-08
NI636256 17b Market Street, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2016-02-24
IIF 10 - 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 9 - Director → ME