1
BELFAST MEDICAL DIAGNOSTICS LIMITED
NI622360 Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ 2019-04-15
IIF 17 - Director → ME
2
CEDARR CAPITAL GROUP LIMITED - now
CORDOVAN CAPITAL GROUP LIMITED
- 2019-09-03
NI647614 36 Ground Floor, Alfred St, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2018-10-23
IIF 25 - Director → ME
3
C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-23 ~ 2024-01-03
IIF 21 - Director → ME
4
CORDOVAN ACQUISITIONS ONE LIMITED
NI692928 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-20 ~ 2024-07-30
IIF 26 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-01-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-12-30 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CORDOVAN CAPITAL MANAGEMENT LIMITED
- now NI609393ARKIOS CORDOVAN LIMITED
- 2016-12-22
NI609393CORDOVAN CAPITAL LIMITED
- 2015-08-10
NI609393 The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Officer
2011-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 6 offsprings)
Officer
2020-11-18 ~ now
IIF 27 - LLP Designated Member → ME
10
The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 28 - LLP Designated Member → ME
11
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Officer
2015-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Donegall Square North, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2018-11-07 ~ now
IIF 5 - Director → ME
13
7 Donegall Square North, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2025-08-26 ~ dissolved
IIF 4 - Director → ME
14
Unit 1 Carryduff Business Park, Comber Road, Carryduff
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
15
Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
In Administration Corporate (10 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 2 - Director → ME
16
NORTHERN BOREWELLS LIMITED
- 2016-06-08
NI632092 54 Ulsterville Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2021-06-14
IIF 19 - Director → ME
17
HAMILTON INTERNET SERVICES LIMITED
NI622351 Mayfair Business Centre Garvaghy Road, Portadown, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2014-09-19 ~ 2019-05-22
IIF 23 - Director → ME
18
INTU GLOBAL SHELTER LTD
- 2021-05-11
NI632691 C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Officer
2017-07-20 ~ now
IIF 8 - Director → ME
19
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 40 - Director → ME
20
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 41 - Director → ME
21
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 33 - Director → ME
22
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 37 - Director → ME
23
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 39 - Director → ME
24
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 34 - Director → ME
25
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 32 - Director → ME
26
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 38 - Director → ME
27
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 36 - Director → ME
28
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 35 - Director → ME
29
KITCHENMASTER (HOLDINGS) LIMITED
- now NI060150KITCHEN MASTER (HOLDINGS) LIMITED - 2006-08-24
SHARMONT LIMITED - 2006-08-17
SHARMOUNT LIMITED - 2006-07-18
11 Comber Road, Carryduff, Belfast
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2022-05-30
IIF 16 - Director → ME
30
KITCHENMASTER (N.I.) LIMITED
- now NI018324ALNOR CHEMICALS LIMITED - 1992-03-16
11 Comber Road, Carryduff
Active Corporate (14 parents)
Officer
2018-08-02 ~ 2022-05-30
IIF 15 - Director → ME
31
11 Comber Road, Carryduff, Belfast, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-03-20 ~ 2022-05-30
IIF 18 - Director → ME
32
124 City Road, London, England
Active Corporate (7 parents)
Officer
2019-07-26 ~ now
IIF 11 - Director → ME
33
Mike Irvine, 54 Ulsterville Avenue, Ulsterville Avenue, Belfast
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 31 - Director → ME
34
C/o Cordovan Capital Ltd The Kelvin, 17 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
EDM SPANWALL FACADES LTD
- 2022-02-01
NI014380E.D.M. PRODUCTS LIMITED - 2004-11-12
E.D.M. (IRELAND) LIMITED - 2000-01-01
C/o Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
In Administration Corporate (12 parents)
Officer
2021-01-29 ~ 2024-09-23
IIF 20 - Director → ME
36
5 - 7 Upper Queen Street, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 1 - Director → ME
37
STARLING AIRCRAFT SEATING LIMITED - now
CAUSEWAY AERO GROUP LIMITED
- 2025-04-03
NI639330CAUSEWAY AERO LIMITED - 2018-03-05
67b Carnalea Road, Fintona, Omagh, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2020-06-09 ~ 2025-03-31
IIF 6 - Director → ME
38
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
In Administration Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 10 - Director → ME
39
TRIBE TECHNOLOGY HOLDINGS LTD
- now NI695862TRIBE TECHNOLOGY NORTHERN IRELAND PLC - 2023-04-13
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
In Administration Corporate (8 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 9 - Director → ME
40
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-09-23 ~ 2020-09-03
IIF 22 - Director → ME
41
33 Waringstown Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2016-10-07 ~ 2020-09-03
IIF 24 - Director → ME
42
WELLINGTON ACQUISITIONS ONE LIMITED
NI704061 The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-05-14 ~ dissolved
IIF 13 - Director → ME