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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Sam

    Related profiles found in government register
  • Morrison, Sam
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 1
  • Morrison, Samuel
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 2

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 3

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 4

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 5 IIF 6

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 7 IIF 8

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 9

    • 155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland

      IIF 10

    • 5 Millenium Park, Woodside Road, Broughshane, BT42 4QJ

      IIF 11

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 12

    • 1, George Square, Glasgow, G2 1AL

      IIF 13
  • Morrison, Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 14

    • 5, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom

      IIF 15

    • 83 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY

      IIF 16

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 17
  • Morrison, Samuel
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Tweskard Park, Belfast, BT4 2JZ

      IIF 18
  • Morrison, Samuel
    British company director born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 19
  • Morrison (jnr), Samuel
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 20

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 21

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 22

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 23
  • Morrison, Samuel Verner
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 24 IIF 25

    • 5 Millenium Park, Woodside Road, Boroughshane, BT2 4QJ

      IIF 26
  • Morrison, Samuel Verner
    British company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 27

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 28
  • Morrison, Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 29
  • Sam, Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 30
  • Morrison, Samuel Verner
    Northern Irish

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 31

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 32

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2HF

      IIF 33

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 34
  • Mr Samuel Morrison
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 35

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 36 IIF 37

    • 51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland

      IIF 38

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 39

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 40
  • Morrison (snr), Samuel Verner
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 41

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 42

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 43
  • Morrison, Samuel
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 44
  • Morrison, Samuel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 45
  • Morrison, Samuel
    British director born in September 1975

    Registered addresses and corresponding companies

    • 2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED

      IIF 46
  • Morrison, Samuel
    British

    Registered addresses and corresponding companies

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 47
  • Morrison, Samuel
    British company director

    Registered addresses and corresponding companies

    • 16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland

      IIF 48
  • Mr Samuel Morrison (jnr)
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 49
  • Morrison, Samuel
    British company director born in May 2009

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 50
  • Morrison, Samuel Verner
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Dunadry, Antrim, BT41 2HF

      IIF 51

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 52

    • 5, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland

      IIF 53

    • 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF

      IIF 54 IIF 55 IIF 56

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 58

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 59

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 60

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 61

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 62

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 63
  • Morrison, Samuel Verner
    Northern Irish company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 64

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 65
  • Morrison, Samuel Verner
    Northern Irish director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom

      IIF 66

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 67

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2EY

      IIF 68

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 69

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland

      IIF 70

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 71

    • Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 72
  • Morrison, Samuel Verner
    Northern Irish property developer born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Antrim, BT41 2HR

      IIF 73

    • 5, Islandreagh Road, Dunadry, Antrim, Co Antrim, BT41 2HR, United Kingdom

      IIF 74

    • Ashbrook, 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 75
  • Morrison, Samuel Verner
    Northern Irish secretary & director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 76
  • Morrison, Samuel Verner

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 77

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 78

    • Ashbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 79
  • Morrison, Samuel

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 80

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 81

    • 155, Belmont Church Road, Belfast, Antrim, BT4 2DA, Northern Ireland

      IIF 82
  • Mr Samuel Verner Morrison
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 83

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 84

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ

      IIF 85

    • 5 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 86 IIF 87

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 88

    • 51/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 89 IIF 90

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 91

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 92

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 93

    • C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 94

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 95

    • 5, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland

      IIF 96
  • Mr Samuel Verner Morrison (snr)
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 97

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 98

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 99
  • Mr Samuel Verner Morrison
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 100

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, Co Antrim, BT42 2AN, Northern Ireland

      IIF 101

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 102
child relation
Offspring entities and appointments 44
  • 1
    AMSM DEVELOPMENTS LTD
    NI066083
    51-53 Thomas Street, Ballymena
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 76 - Director → ME
    2007-08-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    ARENA FITNESS LIMITED
    NI612798
    100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-06-19
    IIF 19 - Director → ME
    IIF 65 - Director → ME
  • 3
    ASM (NI) DEVELOPMENTS LIMITED
    - now NI062954
    SVM PROPERTIES (NO.2) LIMITED
    - 2007-11-02 NI062954 NI062953
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 44 - Director → ME
    2024-12-12 ~ now
    IIF 9 - Director → ME
  • 4
    AUGHRIM LANDFILL LIMITED
    - now NI055162
    AUGHRIM QUARRIES (2005) LIMITED
    - 2005-07-19 NI055162
    WOODEND CONTRACTORS LIMITED
    - 2005-07-08 NI055162
    41 Dobbin Road, Portadown, Craigavon, Co Armagh
    Active Corporate (8 parents)
    Officer
    2005-06-30 ~ 2006-04-04
    IIF 72 - Director → ME
    2005-06-30 ~ 2005-06-30
    IIF 79 - Secretary → ME
  • 5
    BLACK ROCK HOTELS LIMITED
    NI622539 NI695132
    Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ 2019-10-11
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOUCHER DEVELOPMENTS LIMITED
    - now NI618631
    PELLEGRINI LIMITED
    - 2013-06-25 NI618631
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 4 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BOUCHER RESTAURANT LIMITED
    NI623104
    5 Millenium Park, Woodside Road, Ballymena, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 14 - Director → ME
    IIF 69 - Director → ME
  • 8
    CARLTON HOUSE HOTEL LTD
    NI639577
    Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 1 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    CARNGORE LIMITED
    - now NI029095
    CARNGORE INVESTMENTS LIMITED
    - 1998-01-20 NI029095
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Active Corporate (6 parents)
    Officer
    1995-01-05 ~ now
    IIF 61 - Director → ME
    1995-01-05 ~ 2008-08-01
    IIF 46 - Director → ME
    1995-01-05 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARNGORE PROPERTIES LIMITED
    NI614873 NI697429
    Dt Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 53 - Director → ME
    2012-10-10 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CASTLEWOOD MANAGEMENT COMPANY LIMITED
    NI651439 NI656415
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2021-02-24
    IIF 29 - Director → ME
    2018-03-05 ~ 2021-02-24
    IIF 82 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2021-03-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    CORBO ASSET MANAGEMENT LIMITED
    NI626726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Due to be dissolved on 2024-06-06 during the appointment or period of control
    27 College Gardens, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 30 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CORBO HOLDINGS LIMITED
    NI681866
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 5 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    CORBO LIMITED
    - now NI029922
    CORBO CONSULTANTS LIMITED
    - 1995-10-05 NI029922
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 11 - Director → ME
    1995-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-03
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    ENVIROBROC LIMITED
    07846500
    Semple Fraser Llp, 1 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 16
    FOOD SERVICE EQUIPMENT LIMITED
    - now NI041904
    SQ SYSTEMS LIMITED
    - 2002-02-27 NI041904
    Drumragh, 79 Warrenpoint Road, Rostrevor, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 51 - Director → ME
  • 17
    GROVE ENTERTAINMENTS LTD
    NI649459
    C/o 51-53 Thomas Street, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIRE CLASS LIMITED
    NI055398
    C/0 51-53 Thomas Street, Ballymena
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-02 ~ now
    IIF 2 - Director → ME
    2005-06-02 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    KOSMOS GLASS RECYCLING LIMITED
    - now NI045999
    Insolvency (Case 1) In administration
    Administration started on 2011-05-16 during the appointment or period of control
    Administration ended on 2012-12-18 during the appointment or period of control
    GREENEND LIMITED
    - 2003-04-08 NI045999
    Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 74 - Director → ME
  • 20
    KOSMOS RECYCLING LIMITED
    NI037130
    Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 21
    LEMON QUAY (FIVE) LIMITED
    - now SC306097
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 22
    LEMON QUAY (FOUR) LIMITED
    - now SC306096
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 23
    LEMON QUAY (THREE) LIMITED
    - now SC304232
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (7 parents)
    Officer
    2006-09-22 ~ now
    IIF 57 - Director → ME
  • 24
    MALORY PROPERTIES LIMITED
    - now NI603548
    ABBERVAIL LIMITED
    - 2010-10-22 NI603548
    51-53 Thomas Street, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-10-18 ~ now
    IIF 58 - Director → ME
    2010-10-15 ~ now
    IIF 3 - Director → ME
    2010-10-15 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    MEN AGAINST CANCER FOUNDATION
    NI040379
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (12 parents)
    Officer
    2010-09-15 ~ 2013-12-24
    IIF 66 - Director → ME
  • 26
    MOSSGREEN INVESTMENTS LIMITED
    NI037316
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 18 - Director → ME
    IIF 73 - Director → ME
    1999-11-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    MURRAY HOUSE PROPERTY LIMITED
    - now SC208331
    LANCASTER SHELF 32 LIMITED - 2000-08-24
    1 George Square, Glasgow
    Active Corporate (9 parents)
    Officer
    2000-10-09 ~ now
    IIF 54 - Director → ME
    2024-12-12 ~ now
    IIF 13 - Director → ME
  • 28
    NETSOLV LIMITED
    - now NI607013
    INGEAR 4 SCHOOL LIMITED
    - 2012-04-26 NI607013
    51-53 Thomas Street, Ballymena, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ 2018-01-31
    IIF 15 - Director → ME
  • 29
    OBROC GENERAL PARTNER LIMITED
    - now SC489672
    MM&S (5853) LIMITED
    - 2014-11-11 SC489672 SC488563... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-11 ~ now
    IIF 62 - Director → ME
    IIF 12 - Director → ME
  • 30
    S V M AVIATION LIMITED
    - now NI061134
    S M V AVIATION LIMITED
    - 2006-10-05 NI061134
    C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 68 - Director → ME
  • 31
    S.V.M. TEXTILES LIMITED
    - now NI020228
    Insolvency (Case 1) In administration
    Administration started on 2010-10-20 during the appointment or period of control
    Administration ended on 2010-12-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    Dissolved on 2013-02-13 during the appointment or period of control
    S.V.M. TEXTILES
    - 2003-03-04 NI020228
    C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1987-03-06 ~ dissolved
    IIF 67 - Director → ME
    2003-02-21 ~ dissolved
    IIF 16 - Director → ME
    1987-03-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 32
    SMYTH & GIBSON INVESTMENTS LIMITED
    NI610474
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2011-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SMYTH & GIBSON SHIRTMAKERS LIMITED
    NI064279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-07 during the appointment or period of control
    Date of completion or termination of CVA on 2018-03-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-10 during the appointment or period of control
    Date of completion or termination of CVA on 2023-03-06 during the appointment or period of control
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SVM INVESTMENTS
    NI043567
    Dt Carson & Co, 51/53 Thomas Street, Ballymena, County Antrim
    Active Corporate (1 parent)
    Officer
    2002-06-27 ~ now
    IIF 52 - Director → ME
    2002-06-27 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    SVM PROPERTIES (NI) LIMITED
    - now NI055087
    FERNGROVE DEVELOPMENTS LIMITED
    - 2005-07-26 NI055087
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2010-05-08
    IIF 50 - Director → ME
    2009-10-01 ~ dissolved
    IIF 64 - Director → ME
    2005-04-07 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    SVM PROPERTIES (NO.1) LIMITED
    NI062953 NI062954
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    SVM PROPERTY INVESTMENTS LIMITED
    NI681868
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ now
    IIF 24 - Director → ME
    IIF 6 - Director → ME
  • 38
    THE JEANERY LIMITED
    - now NI068912
    RAVENSCROFT ENTERPRISES LIMITED
    - 2008-04-21 NI068912 NI073367
    C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 10 - Director → ME
    2008-04-16 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    TORRE ASSET MANAGEMENT LIMITED
    NI640280
    5 Millennium Industrial Estate, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-08-17 ~ now
    IIF 43 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control → OE
  • 40
    TORRE GENERAL PARTNER LIMITED
    - now SC539279
    LISTER SQUARE (NO. 222) LIMITED
    - 2016-07-11 SC539279 SC478431... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 63 - Director → ME
  • 41
    TORRE LIMITED PARTNERSHIP
    SL027386
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 96 - Right to surplus assets - 75% or more → OE
  • 42
    TORRE NOMINEE HOLDINGS LIMITED
    NI640278
    5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 60 - Director → ME
    IIF 23 - Director → ME
  • 43
    TORRE NOMINEE NO. 1 LIMITED
    NI640205 NI640164
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 21 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2016-08-12 ~ 2016-08-25
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 44
    TORRE NOMINEE NO. 2 LIMITED
    NI640164 NI640205
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ now
    IIF 20 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-08-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.