1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 85 - Director → ME
2
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2004-12-23
IIF 54 - Director → ME
2000-06-14 ~ 2004-12-23
IIF 38 - Secretary → ME
3
BISHOP'S GROUP P.L.C. - 1985-07-31
BISHOP'S STORES P.L.C. - 1981-09-24
BISHOP'S STORES, LIMITED - 1981-07-08
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (26 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 81 - Director → ME
4
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE RETAIL PARTNERS GB LIMITED
- 2008-03-14
00221722MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS LIMITED - 2004-12-13
BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
BARKER & DOBSON GROUP P.L.C. - 1988-11-07
BARKER & DOBSON LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
2005-02-28 ~ 2015-09-14
IIF 87 - Director → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED - now
MUSGRAVE RETAIL PARTNERS GB LIMITED
- 2015-09-16
06460554PIMCO 2729 LIMITED
- 2008-03-14
06460554 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2008-03-10 ~ 2015-09-14
IIF 91 - Director → ME
6
BRUNSWICK (6 LANYON PLACE) LIMITED - now
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02
NI039295 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-27
IIF 63 - Director → ME
7
BRUNSWICK (9 LANYON PLACE) LIMITED
NI035610 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2002-06-27
IIF 59 - Director → ME
8
BRUNSWICK (CATHEDRAL WAY) LIMITED - now
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05
NI038786 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2002-06-27
IIF 66 - Director → ME
9
BRUNSWICK (SIROCCO) LIMITED - now
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02
NI005052EWART ENTERPRISES LIMITED
- 2000-12-14
NI005052VICTORIA 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
2000-07-27 ~ 2002-06-27
IIF 60 - Director → ME
10
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - now
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05
NI035609KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2002-06-27
IIF 61 - Director → ME
11
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED - now
EWART PROPERTY HOLDINGS (NO 2) LIMITED
- 2002-10-14
NI035613KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ 2002-06-28
IIF 64 - Director → ME
12
BRUNSWICK PROPERTY HOLDINGS LIMITED - now
EWART PROPERTY HOLDINGS LIMITED
- 2002-08-05
NI034314KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ 2002-06-27
IIF 58 - Director → ME
13
BUDGEN LIMITED - 1986-06-24
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (26 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 83 - Director → ME
14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 98 - Director → ME
15
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 80 - Director → ME
16
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 77 - Director → ME
17
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 90 - Director → ME
18
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 86 - Director → ME
19
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 89 - Director → ME
20
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2009-07-02 ~ 2015-09-14
IIF 101 - Director → ME
21
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (53 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 84 - Director → ME
22
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 79 - Director → ME
23
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 45 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 9 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 20 - Secretary → ME
24
DESIGNER M & E SERVICES UK LIMITED
05752285 1st Floor Egale 1 80 St. Albans Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ now
IIF 44 - Director → ME
25
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-12-01
IIF 51 - Director → ME
26
DUNLOE HOUSE (NI) - now
DUNLOE HOUSE (NI) LIMITED
- 2013-03-21
NI033428DUNLOE HOUSE (NI) PLC
- 2004-06-15
NI033428 17-19 Dungannon Road, Cookstown, Co Tyrone
Dissolved Corporate (15 parents)
Officer
1997-12-22 ~ 2004-12-23
IIF 102 - Director → ME
1997-12-22 ~ 2004-12-23
IIF 31 - Secretary → ME
27
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
1998-04-28 ~ 2000-04-28
IIF 100 - Director → ME
28
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-04-14 ~ 2002-06-27
IIF 99 - Director → ME
2001-09-28 ~ 2002-06-27
IIF 7 - Secretary → ME
29
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2002-06-27
IIF 55 - Director → ME
30
HIGH WATER DRINKS LIMITED - now
CENTRA FOODMARKETS (UK) LIMITED
- 2020-01-28
02896454WILLOUGHBY (18) LIMITED - 1994-10-24
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-03-24 ~ 2017-07-31
IIF 67 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 43 - Secretary → ME
2006-10-09 ~ 2011-10-11
IIF 42 - Secretary → ME
31
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 69 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 10 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 18 - Secretary → ME
32
J & J HASLETT HOLDINGS LIMITED
- now NI048279TORAL INVESTMENTS LIMITED - 2004-02-02
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-17 ~ 2017-07-31
IIF 70 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 28 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 32 - Secretary → ME
33
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-17 ~ 2017-07-31
IIF 72 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 2 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 16 - Secretary → ME
34
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 93 - Director → ME
35
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
1992-02-28 ~ 2002-06-27
IIF 62 - Director → ME
36
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 88 - Director → ME
37
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 95 - Director → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 97 - Director → ME
39
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2007-09-17 ~ 2017-07-31
IIF 71 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 30 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 33 - Secretary → ME
40
MGD (10) LIMITED - 2004-10-05
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2004-12-23
IIF 53 - Director → ME
2004-11-15 ~ 2004-12-23
IIF 39 - Secretary → ME
41
MGD (9) LIMITED - 2004-09-27
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2004-12-23
IIF 14 - Director → ME
2004-11-15 ~ 2004-12-23
IIF 40 - Secretary → ME
42
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 57 - Director → ME
43
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 50 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 22 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 4 - Secretary → ME
44
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 49 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 27 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 36 - Secretary → ME
45
MUSGRAVE DRINKS NI LIMITED - now
HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-09-17 ~ 2017-07-31
IIF 68 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 17 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 11 - Secretary → ME
46
MUSGRAVE INVESTMENTS LIMITED
- now NI032397MUSGRAVE INVESTMENTS PLC
- 2014-01-15
NI032397MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (18 parents, 24 offsprings)
Officer
2005-03-24 ~ 2017-07-31
IIF 47 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 37 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 29 - Secretary → ME
47
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591KAIRN LIMITED - 2003-03-07
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (30 parents)
Officer
2006-09-04 ~ 2008-12-19
IIF 13 - Director → ME
2006-09-04 ~ 2008-12-19
IIF 35 - Secretary → ME
48
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12
SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08
OVIL LIMITED - 1995-07-24
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (21 parents, 6 offsprings)
Officer
2005-03-24 ~ 2017-07-31
IIF 48 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 26 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 34 - Secretary → ME
49
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 94 - Director → ME
50
20/22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-11-16 ~ 2004-12-23
IIF 76 - Director → ME
2001-09-28 ~ 2004-12-23
IIF 6 - Secretary → ME
1998-11-16 ~ 2000-08-17
IIF 5 - Secretary → ME
51
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 56 - Director → ME
52
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED - 1995-08-08
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (13 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 46 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 41 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 21 - Secretary → ME
53
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 78 - Director → ME
2006-10-09 ~ 2011-10-11
IIF 8 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 25 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 82 - Director → ME
55
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 92 - Director → ME
56
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 96 - Director → ME
57
THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED
- now NI049871PERSONAL HYGIENE IRELAND LTD - 2004-07-27
1/19 Dargan Drive, Belfast, Co. Antrim
Active Corporate (14 parents)
Officer
2013-04-30 ~ 2017-07-31
IIF 75 - Director → ME
2014-01-10 ~ 2017-07-31
IIF 15 - Secretary → ME
58
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 73 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 1 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 19 - Secretary → ME
59
VARIETY FOODS (NI) LIMITED
- now NI029558ADELA CONSULTANTS LIMITED - 1995-06-21
Belfast Harbour Estates, 1/19 Dargan Drive, Belfast
Dissolved Corporate (9 parents)
Officer
2006-09-04 ~ dissolved
IIF 52 - Director → ME
2013-06-06 ~ dissolved
IIF 24 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 3 - Secretary → ME
60
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 74 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 12 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 23 - Secretary → ME
61
WILLIAM EWART PROPERTIES LIMITED - now
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04
NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05
NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16
NI007096 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2002-06-27
IIF 65 - Director → ME