logo
explain how to read the page

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

Mccall, Mervyn David Alexander

    Related profiles found in government register
  • Mccall, Mervyn David Alexander
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Upton Hall, Antrim Road, Templepatrick, Ballyclare, BT39 0AH, Northern Ireland

      IIF 1

    • 27, Kensington Gardens South, Belfast, BT5 6NN, Northern Ireland

      IIF 2

    • C/o Dwf Llp, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 3

    • Suite 723, Enterprise Crescent, Lisburn, BT28 2YU, Northern Ireland

      IIF 4
  • Mccall, Mervyn David Alexander
    British company director born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 146, High Street, Holywood, County Down, BT18 9HS

      IIF 5
  • Mccall, Mervyn David Alexander
    British director born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Newpark, 65 Greystone Road, Antrim, BT41 2QN, United Kingdom

      IIF 6

    • 61, Boucher Crescent, Belfast, BT12 6HU, United Kingdom

      IIF 7

    • 61, Sliderobes, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 8

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 9
  • Mccall, Mervyn David Alexander
    British none born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878, Antrim Road, Templepatrick, Ballyclare, Co Antrim, BT39 0AH, Northern Ireland

      IIF 10
  • Mr Mervyn David Alexander Mccall
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878, Antrim Road, Templepatrick, Ballyclare, BT39 0AH, Northern Ireland

      IIF 11

    • Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 12

    • 146, High Street, Holywood, County Down, BT18 9HS

      IIF 13
  • Mccall, David Alexander Mervyn
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, BT39 0AH

      IIF 14 IIF 15

    • 878 Templepatrick Road, Ballyclare, BT39 0AH

      IIF 16

    • 878 Templepatrick Road, Ballyclare, Antrim, BT39 OAH

      IIF 17

    • 878, Antrim Road, Templepatrick, Ballyclare, Antrim, BT39 0AH, United Kingdom

      IIF 18

    • 878 Antrim Road, Templepatrick, Ballyclare, BT39 0AH

      IIF 19

    • 878 Antrim Road, Templepatrick, Ballyclare, BT39 0AH, Northern Ireland

      IIF 20

    • 878, Antrim Road, Templepatrick, Ballyclare, BT39 0AH, United Kingdom

      IIF 21

    • 878 Antrim Road, Templepatrick, Ballyclare, Co Antrim, BT39 0AH

      IIF 22

    • 878, Antrim Road, Templepatrick, Ballyclare, County Antrim, BT39 0AH, Northern Ireland

      IIF 23 IIF 24 IIF 25

    • 61, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 26

    • C/o Keenan Cf, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim, BT1 4LS

      IIF 27

    • Forsyth House, Cromac Sq, Belfast, BT2 8LA, N Ireland

      IIF 28

    • Forsythe House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 29

    • Northern Ireland Science Park, The Innovation Centre, Queens Road, Queens Island, Belfast, BT3 9DT, Northern Ireland

      IIF 30

    • 878 Antrim Road, Templepatrick, Co Antrim, BT39 0AH

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 878 Antrim Road, Templepatrick, Co Antrim, BT39 OAH

      IIF 35 IIF 36

    • 878 Antrim Road, Templepatrick, Co. Antrim, BT39 0AH

      IIF 37

    • 878 Antrim Road, Templepatrick, Co. Antrim, BT39 OAH

      IIF 38 IIF 39

    • 878 Antrim Road, Templpatrick, Co. Antrim, BT39 OAH

      IIF 40

    • 878 Antrim Road, Templepatrick, Co.antrim, BT39 0AH

      IIF 41 IIF 42

    • 878 Antrim Road, Templepatrick, Co.antrim, BT39 OAH

      IIF 43

    • 878, Antrim Road, Templepatrick, County Antrim, BT39 0AH, Ireland

      IIF 44

    • 12-16, Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 45

    • Straight House, Pavilions Office Park, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland

      IIF 46

    • 20, Mortlake High Street, C/o Oemo Ltd, London, SW14 8JN, England

      IIF 47

    • 3rd, Floor, Solar House 1-9 Romford Road, London, E15 4RG

      IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 49

    • 8, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 17, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland

      IIF 53

    • 878 Antrim Road, Templepatrick, County Antrim, BT39 0AH

      IIF 54 IIF 55

    • 878, Antrim Road, Templepatrick, County Antrim, BT39 0AH, Northern Ireland

      IIF 56 IIF 57
  • Mc Call, David Alexander Mervyn
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, Co Antrim, BT39 0AH

      IIF 58

    • 878 Antrim Road, Templepatrick, Co Antrim, BT39 OAH

      IIF 59
  • Mcall, David Alexander Mervyn
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, Co. Antrim, BT39 0AH

      IIF 60
  • Mccall, Mervyn
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 61, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 61
  • Mc Call, Mervyn
    British director born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 62
  • Mccall, Mervyn
    British born in June 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, Ballyclare, BT39 OAH

      IIF 63
  • Mccall, David Alexander Mervyn
    born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, Antrim, BT39 0AH

      IIF 64
  • Mccall, Mervyn
    British born in October 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Market Street, Lisburn, Co Antrim, BT28 1AB

      IIF 65
  • Mr Mervyn Mccall
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Forsythe House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 66
  • Mc Call, Robert Mervyn
    British born in October 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20-24 Market Street, Lisburn, Co Antrim, BT28 1AB

      IIF 67
  • Mr David Alexander Mervyn Mccall
    British born in June 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Upton Hall, Antrim Road, Templepatrick, Ballyclare, BT39 0AH, Northern Ireland

      IIF 68

    • 878 Antrim Road, Templepatrick, Ballyclare, BT39 0AH, Northern Ireland

      IIF 69

    • C/o Keenan Cf, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim, BT1 4LS

      IIF 70
  • Mc Call, David Alexander Mervyn
    British born in June 1950

    Registered addresses and corresponding companies

    • 69 Roughfort Road, Craigarogan, Mallusk, Antrim, BT36 8RE

      IIF 71 IIF 72
  • Mr David Alexander Mervyn Mccall
    British born in June 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 878, Antrim Road, Templepatrick, County Antrim, BT39 0AH, Ireland

      IIF 73 IIF 74
  • Mccall, Mervyn
    British

    Registered addresses and corresponding companies

    • 878 Antrim Road, Templepatrick, Ballyclare, BT39 0AH

      IIF 75
child relation
Offspring entities and appointments 64
  • 1
    ACHESON & GLOVER GROUP LIMITED
    NI066403
    Insolvency (Case 1) In administration
    Administration started on 2014-05-02 during the appointment or period of control
    Administration ended on 2014-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ARDNAVALLEY MANAGEMENT COMPANY LIMITED
    NI072427
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2009-04-24 ~ 2010-12-21
    IIF 63 - Director → ME
    2009-04-24 ~ 2010-12-21
    IIF 75 - Secretary → ME
  • 3
    ARKIN INVESTMENTS LIMITED
    NI047973
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21
    Administration ended on 2014-01-29
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2003-11-12 ~ 2010-12-21
    IIF 34 - Director → ME
  • 4
    CAPALTEC LIMITED
    NI625409
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-04 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    12 Cromac Place, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CARNTEEL CONTRACTORS LIMITED
    - now 01595253 NI056975
    MIVAN (U.K.) LIMITED
    - 2006-10-10 01595253 NI056975
    MIVAN LIMITED
    - 1986-05-30 01595253 NI622499... (more)
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2010-12-21
    IIF 54 - Director → ME
  • 6
    CEDAR AGENCIES LIMITED
    NI022430
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-03-07 ~ 2010-12-21
    IIF 43 - Director → ME
  • 7
    CHANGEOVER TECHNOLOGIES LIMITED
    - now NI071902
    SILFORM TECHNOLOGIES LIMITED
    - 2019-10-28 NI071902
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2015-08-01 ~ now
    IIF 3 - Director → ME
  • 8
    CLEARWATER LOGISTICS LIMITED
    - now NI059241
    CLEARWATER AVIATION LIMITED
    - 2007-04-18 NI059241
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2010-12-21
    IIF 16 - Director → ME
  • 9
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-01
    Date of completion or termination of CVA on 2014-04-25
    Insolvency (Case 4) In administration
    Administration started on 2020-10-26
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (27 parents)
    Officer
    2003-08-20 ~ 2010-12-21
    IIF 19 - Director → ME
  • 10
    CRUCKACLADY MOUNTAIN LIMITED
    NI631876
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-05-01
    IIF 9 - Director → ME
  • 11
    DAWN VALLEY PROPERTIES LIMITED
    NI009171
    20-24 Market Street, Lisburn, Co Antrim
    Active Corporate (6 parents)
    Officer
    1972-11-30 ~ 2020-01-31
    IIF 67 - Director → ME
  • 12
    DUENDE LIMITED
    02429609
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-05) ~ 2010-12-21
    IIF 55 - Director → ME
  • 13
    E-LINK INCORPORATOR LIMITED
    - now 08887704
    BAXVILLE ADVISORS LIMITED
    - 2017-01-18 08887704
    No 1 Croydon 7th Floor 12 - 16, Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E.MANTON LIMITED
    00570282
    2440 Regents Court, The Crescent Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Officer
    1992-01-31 ~ 1992-02-17
    IIF 71 - Director → ME
  • 15
    FROST INVESTMENTS LIMITED
    NI625240
    9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-08-31
    IIF 29 - Director → ME
  • 16
    GEINI LIMITED
    NI617153
    7 Glenmore Manor, Lisburn, County Antrim
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2021-05-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLENKEEL INVESTMENTS LIMITED
    NI022557
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2010-12-21
    IIF 60 - Director → ME
  • 18
    GLENREE LIMITED
    NI619746
    Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2014-10-09
    IIF 28 - Director → ME
  • 19
    GLIDING DOORS LTD
    05092739
    Unit 3 Croft Trade Park, Welton Road, Bromborough, Wirral
    Active Corporate (8 parents)
    Officer
    2023-07-31 ~ 2024-09-03
    IIF 26 - Director → ME
  • 20
    GRAYWELL INVESTMENTS LIMITED
    NI022559
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2010-12-21
    IIF 41 - Director → ME
  • 21
    INNOVATIVE FURNITURE LTD
    NI652728
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-20 during the appointment or period of control
    61 Boucher Crescent, Belfast, United Kingdom
    Voluntary Arrangement Corporate (7 parents)
    Officer
    2023-11-12 ~ 2024-09-03
    IIF 7 - Director → ME
  • 22
    JYROBIKE LIMITED
    - now 08611775
    Insolvency (Case 1) In administration
    Administration started on 2015-07-17 during the appointment or period of control
    Administration ended on 2017-01-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-04-07 during the appointment or period of control
    Commencement of winding up on 2017-05-11 during the appointment or period of control
    Conclusion of winding up on 2018-07-10 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    GYROBIKE LTD
    - 2014-03-20 08611775
    C/o A&l Goodbody, Augustine House Austin Friars, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 23
    K.T. ENGINEERING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-11-19
    Commencement of winding up on 2004-01-14
    Conclusion of winding up on 2013-05-08
    Dissolved on 2013-08-24
    MIVAN ENGINEERING LIMITED
    - 2000-01-17 02606263 NI025622
    TRIPOD ENGINEERING CO. LIMITED
    - 1993-07-14 02606263
    ASTONGOLD LIMITED
    - 1991-07-05 02606263
    Haines Watts, 3rd Floor, 70-74 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    1991-07-01 ~ 1999-03-31
    IIF 72 - Director → ME
  • 24
    KINDLING VENTURES LIMITED
    - now NI617738
    NEW ULSTER FINANCE LIMITED
    - 2013-11-13 NI617738
    Murray House, Murray Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 21 - Director → ME
  • 25
    LAGAN SRL LIMITED
    NI601838
    Newpark, 65 Greystone Road, Antrim, Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-15 ~ 2010-12-21
    IIF 18 - Director → ME
  • 26
    LOUGH NEAGH CONSTRUCTION LIMITED
    - now NI011893
    REDWOOD CONSTRUCTION LIMITED
    - 2000-01-01 NI011893
    MIVAN HOMES LIMITED
    - 1991-10-30 NI011893 NI698357
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1977-03-18 ~ 2010-12-21
    IIF 36 - Director → ME
  • 27
    LOWE P27 BIDCO LIMITED - now
    P27 BIDCO LIMITED
    - 2020-10-23 11237647
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-10 ~ 2018-08-31
    IIF 52 - Director → ME
  • 28
    MCCABREY MCCALL LLP
    NC000173
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2010-12-21
    IIF 64 - LLP Member → ME
  • 29
    MCCALLS OF LISBURN LIMITED
    NI605782
    24 Market Street, Lisburn, Co Antrim
    Active Corporate (6 parents)
    Officer
    2011-01-17 ~ 2020-01-31
    IIF 65 - Director → ME
  • 30
    MCPV LTD
    NI663604
    37 Upton Hall Antrim Road, Templepatrick, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-08-08 ~ 2022-09-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    MFE SYSTEM FORMWORK TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-13
    MIVAN FAR EAST (UK) LIMITED
    - 2009-12-21 NI056154
    HAWRIDGE CONTRACTORS LIMITED
    - 2006-11-24 NI056154
    Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2007-07-18
    IIF 58 - Director → ME
  • 32
    MIVAN (UK) LIMITED
    - now NI056975 01595253
    CARNTEEL CONTRACTORS LIMITED
    - 2006-10-10 NI056975 01595253
    Newpark, Greystone Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2010-12-21
    IIF 15 - Director → ME
  • 33
    MIVAN BUILDERS LIMITED
    - now NI025363
    MIVAN INTERNATIONAL LIMITED
    - 1996-12-24 NI025363 NI017560
    ASHTON MERCHANTS LIMITED
    - 1991-04-30 NI025363
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-03-14 ~ 2010-12-21
    IIF 40 - Director → ME
  • 34
    MIVAN CONSTRUCTION LIMITED
    NI010150
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1974-04-29 ~ 2010-12-21
    IIF 37 - Director → ME
  • 35
    MIVAN CONSTRUCTION MANAGEMENT LIMITED
    NI020723
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1987-07-24 ~ 2010-12-21
    IIF 38 - Director → ME
  • 36
    MIVAN CONTRACTS LIMITED
    - now NI015054
    REGENCY SHOPFITTERS LIMITED
    - 1991-03-12 NI015054
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1981-07-30 ~ 2010-12-21
    IIF 32 - Director → ME
  • 37
    MIVAN DEPA UK LIMITED
    NI603790
    Newpark, 65 Greystone Road, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ 2010-12-21
    IIF 6 - Director → ME
  • 38
    MIVAN ENGINEERING LIMITED
    - now NI025622 02606263
    MARNE LA VALLEE CONSTRUCTION COMPANY LTD
    - 2000-03-14 NI025622
    CACIQUE ENTERPRISES LIMITED
    - 1991-08-06 NI025622
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-06-06 ~ 2010-12-21
    IIF 39 - Director → ME
  • 39
    MIVAN GROUP HOLDING (UK) LIMITED
    - now NI056952
    SAUL DEVELOPMENTS LIMITED
    - 2007-01-26 NI056952
    Newpark, Greystone, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2010-12-21
    IIF 14 - Director → ME
  • 40
    MIVAN GROUP HOLDING LIMITED
    - now NI014829
    CRUMLIN ENGINEERING LIMITED
    - 2000-01-01 NI014829
    MIVAN LIMITED
    - 1998-01-01 NI014829 NI019876... (more)
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (12 parents)
    Officer
    1981-03-25 ~ 2010-12-21
    IIF 35 - Director → ME
  • 41
    MIVAN INTERNATIONAL LIMITED
    - now NI017560 NI025363
    MIVAN OVERSEAS LIMITED
    - 1996-12-24 NI017560
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1984-06-19 ~ 2010-12-21
    IIF 31 - Director → ME
  • 42
    Insolvency (Case 1) In administration
    Administration started on 2014-02-05
    Administration ended on 2018-07-31
    MIVAN MARINE LIMITED
    - 1998-01-01 NI019876 NI622499
    REGENCY MARINE LIMITED
    - 1991-09-25 NI019876
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1986-09-23 ~ 2010-12-21
    IIF 33 - Director → ME
  • 43
    MIVAN TELECOMS LIMITED
    - now NI056979
    KILCAR LIMITED
    - 2006-02-02 NI056979
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 59 - Director → ME
  • 44
    MNV LTD.
    - now NI605438
    ROSSMORE TRADING LIMITED
    - 2011-01-25 NI605438
    37 Upton Hall Antrim Road, Templepatrick, Ballyclare, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 45
    MV MARKETING LTD
    NI633757
    878 Antrim Road Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 46
    P27 MIDCO LIMITED
    11237252
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-10 ~ 2018-08-31
    IIF 50 - Director → ME
  • 47
    P27 TOPCO LIMITED
    11229734
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-10 ~ 2018-08-31
    IIF 51 - Director → ME
  • 48
    PRMC FURNITURE LTD
    - now NI043330
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-07-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2020-09-17 during the appointment or period of control
    SLIDEROBES (N.I.) LIMITED
    - 2018-04-26 NI043330 NI017409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-31
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 49
    RATHENRAW LIMITED
    - now NI038989
    MIVAN KIER JOINT VENTURE LIMITED
    - 2009-12-03 NI038989
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2000-07-25 ~ 2010-12-21
    IIF 22 - Director → ME
  • 50
    REDDINGTON JORDAN LIMITED
    - now 01763120
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-20 during the appointment or period of control
    SLIDEROBES (U.K.) LIMITED - 2002-11-29
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-02-21
    Date of completion or termination of CVA on 2002-05-01
    SLIDERTRACK LIMITED - 1987-04-21
    Unit 3c Deacon Est, Forstal Rd, Aylesford Maidstone, Kent
    Voluntary Arrangement Corporate (17 parents)
    Officer
    2020-06-18 ~ 2020-07-09
    IIF 61 - Director → ME
    2023-11-13 ~ 2024-09-03
    IIF 8 - Director → ME
  • 51
    RESOLUTE MINDS CIC
    NI735986
    27 Kensington Gardens South, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 2 - Director → ME
  • 52
    RIVENDELL CONTRACTORS LIMITED
    NI058226
    Murray House, Murray Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2010-12-21
    IIF 17 - Director → ME
  • 53
    ROCK EXTRACTION LIMITED
    - now NI627781
    TERMINATOR BREAKER HAMMERS LIMITED - 2019-06-17
    HDD CONSULTANCY LIMITED - 2019-06-12
    Suite 723 Enterprise Crescent, Lisburn, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2022-04-05 ~ now
    IIF 4 - Director → ME
  • 54
    ROCKSBORO INVESTMENTS LIMITED
    NI018187
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1985-02-07 ~ 2010-12-21
    IIF 42 - Director → ME
  • 55
    ROCKSTAR CLOUD SERVICES LIMITED
    - now NI622275 NI623772
    CRONIN FUELS LIMITED - 2014-04-01
    146 High Street, Holywood, County Down
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SHNUGGLE LTD
    NI601295
    17 Jubilee Road, Newtownards, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 53 - Director → ME
  • 57
    SLIDEROBES GROUP LIMITED
    - now NI017409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-31 during the appointment or period of control
    Date of completion or termination of CVA on 2020-04-06 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-20 during the appointment or period of control
    SLIDEROBES (N.I.) LTD - 2002-05-28
    KILLY ENTERPRISES LIMITED - 2000-01-01
    61 Boucher Crescent, Belfast, Antrim
    Voluntary Arrangement Corporate (19 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2024-09-03
    IIF 62 - Director → ME
    Person with significant control
    2016-08-12 ~ 2022-06-01
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2011-05-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 59
    SMARTA TAX SERVICES LIMITED
    11272760
    12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 60
    TACTILITY FACTORY LIMITED
    - now NI070020
    SARCON (NO.302) LIMITED - 2009-01-08
    117 Weavers Court Linfield Road, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 61
    TAG HOMES LIMITED
    09295685
    20 Mortlake High Street, C/o Oemo Ltd, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-05 ~ now
    IIF 47 - Director → ME
  • 62
    TAMUS LIMITED
    06696952
    3rd Floor, Solar House 1-9 Romford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 63
    TREATTICKET LIMITED
    - now NI603951
    Insolvency (Case 1) In administration
    Administration started on 2015-11-06
    Administration ended on 2017-04-28
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2012-05-09 ~ 2015-10-07
    IIF 30 - Director → ME
  • 64
    YES YOU CAN LTD
    11506355
    Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-09
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.