1
AAA STRUCTURED DEVELOPMENTS (BALLYMAGORRY) LIMITED
NI059060 Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegall Square, East Belfast
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ 2009-05-22
IIF 7 - Director → ME
2006-05-06 ~ 2015-09-24
IIF 34 - Secretary → ME
2
AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD
NI053750 11a Glenkeen Avenue, Jordanstown, Antrim
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 22 - Director → ME
2012-10-18 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
AAA STRUCTURED DEVELOPMENTS LTD
NI051242 C/o Flannigan Edmonds Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2009-05-22
IIF 24 - Director → ME
2004-07-21 ~ 2011-07-01
IIF 43 - Secretary → ME
4
AAA STRUCTURED FINANCE LTD
- now NI048852 11a Glenkeen Avenue, Jordanstown, Antrim
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
60, Great Victoria Street, Belfast.
Active Corporate (12 parents, 4 offsprings)
Officer
2003-09-09 ~ now
IIF 6 - Director → ME
2020-04-28 ~ 2024-10-01
IIF 42 - Secretary → ME
6
AYURVEDIC HEALTH THERAPIES LIMITED
NI043394 Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 11 - Director → ME
2008-05-30 ~ dissolved
IIF 39 - Secretary → ME
7
BELFAST INTERCONTINENTAL HOTEL LIMITED
NI023190 60 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 9 - Director → ME
2008-03-30 ~ dissolved
IIF 36 - Secretary → ME
8
At The Off Diljit S Rana, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
1990-06-07 ~ dissolved
IIF 38 - Secretary → ME
9
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 14 - Director → ME
10
11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ dissolved
IIF 28 - Director → ME
2004-12-28 ~ dissolved
IIF 46 - Secretary → ME
11
Andras House, 60 Great Victoria Street, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2004-02-04 ~ dissolved
IIF 37 - Secretary → ME
12
Andra House, 60 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 1 - Director → ME
2007-09-20 ~ dissolved
IIF 32 - Secretary → ME
13
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 16 - Director → ME
14
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 13 - Director → ME
15
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-10-20
IIF 19 - Director → ME
16
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 18 - Director → ME
17
C/o Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegal Square East, Belfast
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-06-25 ~ 2010-09-30
IIF 25 - Director → ME
2007-06-25 ~ 2010-09-30
IIF 45 - Secretary → ME
18
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844 C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 17 - Director → ME
19
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Officer
2007-11-01 ~ 2010-10-20
IIF 21 - Director → ME
20
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-08-14 ~ 2011-12-13
IIF 4 - Director → ME
21
LINCOLN CENTRE BELFAST LIMITED
- now NI032074KEW DEVELOPMENTS LIMITED - 1997-03-25
60 Great Victoria Street, Belfast
Active Corporate (8 parents)
Officer
2007-04-30 ~ now
IIF 3 - Director → ME
2007-04-30 ~ now
IIF 41 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2009-09-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-09-06
Ernst And Young Llp, Bedford House, Bedford Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 15 - Director → ME
23
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 12 - Director → ME
24
SELECTED MANAGEMENT SERVICES LTD
NI034683Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18 during the appointment or period of control
Commencement of winding up on 2010-05-27 during the appointment or period of control
Conclusion of winding up on 2010-10-15 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22
Date of completion or termination of CVA on 2012-02-29
Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 23 - Director → ME
25
SHAWS BRIDGE MANAGEMENT CO. LTD
NI040397 Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 10 - Director → ME
2007-04-30 ~ dissolved
IIF 35 - Secretary → ME
26
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2010-10-20
IIF 20 - Director → ME
27
THANKSGIVING SQUARE BELFAST LIMITED
NI031968 C/o Andras House Limited, 60 Great Victoria Street, Belfast
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ dissolved
IIF 5 - Director → ME
2007-04-30 ~ dissolved
IIF 33 - Secretary → ME
28
THE RANA HOSPITALITY TRAINING TRUST LTD
NI623814 Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 29 - Director → ME
29
The Skainos Centre C/o Volunteer Now, Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2013-02-05 ~ dissolved
IIF 2 - Director → ME
30
VOLUNTARY SERVICE BELFAST - 2003-01-28
34 Shaftesbury Square, Belfast, Co Antrim
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ dissolved
IIF 26 - Director → ME
31
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2007-11-01 ~ 2010-10-20
IIF 8 - Director → ME
32
YOUNG ENTERPRISE NORTHERN IRELAND
NI032769 A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (42 parents)
Officer
2006-09-28 ~ 2012-04-26
IIF 44 - Secretary → ME