1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-11-06
IIF 55 - Director → ME
2
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-03-06 ~ 2012-11-06
IIF 29 - Director → ME
3
BRIDGE PARK DEVELOPMENTS LIMITED
NI037147 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
5,278,885 GBP2024-03-31
Officer
1999-10-22 ~ 2017-12-21
IIF 43 - Director → ME
1999-11-08 ~ 2017-12-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
C. & L. MACFARLANE LIMITED
- now NI003495MACFARLANE MOTORS LIMITED - 1992-05-18
Keenan Corporate Finance Limited, Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ dissolved
IIF 33 - Director → ME
IIF 17 - Director → ME
5
CLAUGHLIN DEVELOPMENTS LIMITED
- now NI025715DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County Londonderry
Dissolved Corporate (5 parents)
Officer
2001-04-02 ~ 2008-06-30
IIF 24 - Director → ME
2001-07-27 ~ 2008-06-30
IIF 66 - Director → ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (81 parents, 4 offsprings)
Officer
2007-04-18 ~ 2013-01-16
IIF 52 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
4,597,938 GBP2024-10-31
Officer
1997-05-02 ~ 2013-09-17
IIF 23 - Director → ME
1997-05-02 ~ 2024-10-25
IIF 47 - Director → ME
9
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED
- 2007-12-11
NI067361 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-05 ~ 2014-04-01
IIF 45 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 72 - Secretary → ME
10
DAVID PATTON & SONS (NI) LIMITED
- now NI050897L&B (NO 67) LIMITED
- 2004-12-14
NI050897 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
2004-11-08 ~ dissolved
IIF 36 - Director → ME
2004-10-08 ~ dissolved
IIF 15 - Director → ME
11
DAVID PATTON & SONS (NORTHERN IRELAND)
- now NI006179DAVID PATTON & SONS (BALLYMENA) LIMITED
- 2000-01-01
NI006179 51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1964-11-10 ~ dissolved
IIF 25 - Director → ME
IIF 50 - Director → ME
1964-11-10 ~ dissolved
IIF 68 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-09 ~ dissolved
IIF 7 - Director → ME
13
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1976-12-23 ~ 2018-01-21
IIF 14 - Director → ME
2014-07-10 ~ 2022-08-22
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1984-07-19 ~ dissolved
IIF 4 - Director → ME
15
ESSENTIAL DESIGNS (NI) LTD
- now NI039978ESSENTIAL DESIGN SYSTEMS LTD - 2001-02-20
ALPHAGLOBAL TRADING LTD - 2001-02-15
Unit 1 81 Bellshill Road, Castledawson, Magherafelt
Active Corporate (12 parents)
Equity (Company account)
1,447,606 GBP2024-03-31
Officer
2009-02-06 ~ 2012-11-09
IIF 30 - Director → ME
2025-12-19 ~ now
IIF 46 - Director → ME
2025-12-19 ~ now
IIF 69 - Secretary → ME
16
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
1977-02-22 ~ 2018-01-21
IIF 1 - Director → ME
2014-04-16 ~ dissolved
IIF 41 - Director → ME
2022-03-23 ~ dissolved
IIF 71 - Secretary → ME
17
FIRST CHAPTER COMPANY LIMITED - THE
NI026051 Red Lodge, 28 Old Galgorm Road, Ballymena, Co Antrim
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,650,064 GBP2024-03-31
Officer
1991-11-01 ~ 2018-01-21
IIF 8 - Director → ME
2015-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-01 ~ 2025-03-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 34 - Director → ME
1984-07-18 ~ 2018-01-21
IIF 3 - Director → ME
19
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,870,199 GBP2024-10-31
Officer
2007-12-11 ~ 2024-10-25
IIF 31 - Director → ME
2009-04-06 ~ 2013-09-17
IIF 22 - Director → ME
20
GALGORM CASTLE HOLDINGS LIMITED
- now NI070834L&B (NO 181) LIMITED
- 2009-01-12
NI070834 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
3,507,595 GBP2024-10-31
Officer
2008-12-29 ~ 2013-09-17
IIF 21 - Director → ME
2008-12-29 ~ 2024-10-25
IIF 51 - Director → ME
21
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-107,302 GBP2024-10-31
Officer
2013-09-17 ~ 2024-10-25
IIF 54 - Director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-106,636 GBP2024-10-31
Officer
2013-09-17 ~ 2024-10-25
IIF 53 - Director → ME
23
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (5 parents)
Equity (Company account)
17,295,863 GBP2024-11-30
Officer
1987-09-01 ~ 2011-11-21
IIF 10 - Director → ME
1988-09-07 ~ now
IIF 38 - Director → ME
1988-09-07 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
24
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-67,561 GBP2024-10-31
Officer
2019-05-23 ~ 2024-10-25
IIF 32 - Director → ME
25
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-10 ~ dissolved
IIF 9 - Director → ME
26
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1974-10-21 ~ dissolved
IIF 6 - Director → ME
27
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 63 - Director → ME
2024-11-22 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Active Corporate (12 parents)
Officer
2004-11-08 ~ now
IIF 18 - Director → ME
IIF 49 - Director → ME
29
PEPPIATT CONTRACTS LIMITED
- now 03399489BECK PEPPIATT LIMITED
- 2004-01-27
03399489 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2004-01-27 ~ dissolved
IIF 16 - Director → ME
IIF 44 - Director → ME
30
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 40 - Director → ME
1977-03-11 ~ 2014-10-16
IIF 13 - Director → ME
31
51-53 Thomas Street, Ballymena, County Antrim
Dissolved Corporate (2 parents)
Officer
1977-03-11 ~ 2016-04-30
IIF 12 - Director → ME
32
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 35 - Director → ME
1991-02-25 ~ 2018-01-21
IIF 11 - Director → ME
33
THE HALIFAX FOUNDATION FOR NORTHERN IRELAND - now
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND
- 2014-02-27
NI019019TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
2 North Queen Street, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2000-05-23 ~ 2011-03-15
IIF 19 - Director → ME
34
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 39 - Director → ME
1984-06-21 ~ 2018-01-21
IIF 5 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1991-03-11 ~ 2013-05-03
IIF 2 - Director → ME
36
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,107,898 GBP2024-09-30
Officer
1996-11-05 ~ now
IIF 48 - Director → ME
1996-11-05 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE