1
ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED
05917986 C/o Pkl Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2021-09-17 ~ 2026-01-28
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-10 during the appointment or period of control
Due to be dissolved on 2020-04-23 during the appointment or period of control
C/o Hnh Partners Limited Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ 2016-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (9 parents, 3 offsprings)
Officer
2014-08-14 ~ 2026-01-28
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
GARVAN CONSULTANTS LIMITED
- 2004-01-12
NI048551 7 Market Lane, Lisburn, Co Antrim
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ dissolved
IIF 24 - Secretary → ME
5
CUBARA INVESTMENTS LIMITED
- 1992-10-22
NI026417 Grove St East, Belfast
Dissolved Corporate (5 parents)
Officer
1992-03-09 ~ 2006-10-24
IIF 21 - Director → ME
6
HILDEN DEVELOPMENTS LIMITED - 2000-08-24
Grove Street East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ 2006-10-24
IIF 11 - Director → ME
7
Longfield House, 7 Kidds Lane, Upper Ballinderry, Lisburn
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 12 - Director → ME
2004-11-23 ~ dissolved
IIF 25 - Secretary → ME
8
KEELBROOK ELECTRICAL LIMITED
- now NI026812NARVIK INVESTMENTS LIMITED
- 1992-10-22
NI026812 Grove Street East, Belfast
Dissolved Corporate (5 parents)
Officer
1992-08-18 ~ 2006-10-24
IIF 22 - Director → ME
9
1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-10 ~ 2026-01-28
IIF 17 - Director → ME
11
LOWE REFRIGERATION SOLUTIONS LIMITED
NI057016 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Officer
2008-05-14 ~ 2026-01-28
IIF 9 - Director → ME
12
SARCON (NO.204) LIMITED - 2006-07-11
9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (17 parents)
Officer
2008-05-14 ~ 2026-01-28
IIF 7 - Director → ME
13
SARCON (NO. 204) LIMITED - 2006-07-11
LOWE REFRIGERATION LIMITED - 2004-11-12
CASDON AGENCIES LIMITED - 1997-04-18
9 Lissue Walk, Lisburn, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2008-05-14 ~ dissolved
IIF 15 - Director → ME
14
SPHERICA SYSTEMS LIMITED
- 2022-08-17
10947646 Floor 2, Regus, North Warehouse, Gloucester Docks, Gloucester, England
Active Corporate (12 parents)
Officer
2021-09-17 ~ 2026-01-28
IIF 6 - Director → ME
15
ROSSRANDLE LIMITED
- 2000-06-09
NI038112 Grove Street East, Belfast
Dissolved Corporate (6 parents)
Officer
2000-03-15 ~ 2006-10-24
IIF 26 - Secretary → ME
16
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-10 ~ 2026-01-28
IIF 1 - Director → ME
17
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-10 ~ 2026-01-28
IIF 2 - Director → ME
18
PORTABLE KITCHENS LIMITED - 1991-11-01
OPEN ALL DAY LIMITED - 1991-05-09
PORTABLE KITCHENS LIMITED - 1991-05-01
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
2019-07-31 ~ 2026-01-28
IIF 5 - Director → ME
19
Stella Way, Bishops Cleeve, Cheltenham
Dissolved Corporate (13 parents)
Officer
2019-07-31 ~ dissolved
IIF 16 - Director → ME
20
Stella Way, Bishops Cleeve, Cheltenham
Active Corporate (17 parents, 4 offsprings)
Officer
2019-07-31 ~ 2026-01-28
IIF 3 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-04-19
Administration ended on 2022-10-07
Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
1991-07-22 ~ 2005-05-11
IIF 23 - Director → ME
22
KINGLASS DEVELOPMENTS LIMITED
- 2000-08-24
NI038587 Grove Street East, Belfast
Dissolved Corporate (8 parents)
Officer
2000-08-23 ~ 2006-10-24
IIF 13 - Director → ME