1
The Gatelodge 33 Massey Avenue, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2011-08-31
IIF 14 - Director → ME
2
105-107 Bloomfield Rd South, Co Down, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2019-09-16
IIF 20 - Director → ME
Person with significant control
2018-08-22 ~ 2019-09-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
27 Hibernia Street, Holywood, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2021-09-29 ~ 2021-09-29
IIF 11 - Director → ME
2020-10-15 ~ 2021-03-05
IIF 10 - Director → ME
Person with significant control
2018-06-11 ~ 2021-03-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2021-09-29 ~ 2021-09-29
IIF 5 - Ownership of shares – 75% or more → OE
4
107 Bloomfield Road South, Bangor, Down, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2016-12-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
107 Bloomfield Road South, Bangor, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2025-10-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FISH & CHIPS (NI) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2015-01-13
VICTORIA SQUARED LIMITED - 2012-02-24
3D TELEMATICS LIMITED
- 2011-09-01
NI073544 2 Pearl Assurance House, 2 Donegal Square East, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ 2011-08-31
IIF 13 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-13
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2019-02-12
Dissolved on 2019-05-20
85 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2010-12-21
IIF 18 - Director → ME
8
JEWELL DEVELOPMENTS LIMITED
- now NI057112Insolvency (Case 1) In administration
Administration started on 2008-12-11 during the appointment or period of control
Administration ended on 2010-06-07 during the appointment or period of control
FANTON DEVELOPMENTS LIMITED - 2005-12-20
C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-01-19 ~ dissolved
IIF 8 - Director → ME
2006-01-19 ~ 2006-09-01
IIF 25 - Director → ME
9
2381, Ni674291 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
C/o Samuel Newell, 18 Downshire Lane, Bangor, Down
Dissolved Corporate (10 parents)
Officer
2008-06-07 ~ 2011-09-08
IIF 16 - Director → ME
2008-06-07 ~ 2011-09-08
IIF 24 - Secretary → ME
11
25 Andrews Shorefield, Groomsport, Bangor, Northern Ireland
Active Corporate (5 parents)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
STRIPPED & CHIPPED SPUDZ LIMITED - now
3 JN HOLDING LIMITED - 2014-05-12
IP FOODS (HOLDING) LIMITED
- 2011-09-02
NI604516 New Cod On The Block Unit 2, 81 Gransha Road, Bangor, Co Down
Dissolved Corporate (9 parents)
Officer
2010-09-21 ~ 2010-12-21
IIF 19 - Director → ME
13
WEEGEES FISH BAR & PIZZERIA LIMITED
- now NI059197Insolvency (Case 1) In administration
Administration started on 2010-10-05 during the appointment or period of control
Administration ended on 2011-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2014-03-30 during the appointment or period of control
MKB CO NO 14 LIMITED - 2006-12-21
Weegee's Fish Bar, Bangor80 Gransha Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Officer
2007-06-03 ~ dissolved
IIF 17 - Director → ME
2008-06-03 ~ 2008-06-03
IIF 15 - Director → ME
2008-06-03 ~ 2008-06-03
IIF 22 - Secretary → ME
2007-06-03 ~ dissolved
IIF 23 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-12-11 during the appointment or period of control
Administration ended on 2010-06-07 during the appointment or period of control
BALLEEN DEVELOPMENTS LIMITED - 2005-12-20
C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (9 parents)
Officer
2006-01-19 ~ dissolved
IIF 9 - Director → ME