1
A&L GOODBODY NORTHERN IRELAND LLP
- now NC001692A&L GOODBODY NI LLP
- 2021-10-27
NC001692 42-46 Fountain Street, Belfast, Antrim, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 20 - LLP Designated Member → ME
2
ARCATECH LIMITED - now
Unit 210-212, Lisburn Enterprise Centre, Ballinderry Road, Lisburn
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
660,586 GBP2024-12-31
Officer
2006-06-05 ~ 2006-06-26
IIF 6 - Director → ME
3
ARCHITECTURE ENGINEERING ALLIANCE LIMITED
NI607817 Norwood House, 96-102 Great Victoria Street, Belfast
Dissolved Corporate (14 parents)
Equity (Company account)
5,058 GBP2018-03-31
Officer
2011-06-09 ~ 2011-08-05
IIF 11 - Director → ME
4
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-24,570 GBP2024-12-31
Officer
2006-11-07 ~ 2006-12-21
IIF 7 - Director → ME
5
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 14 - Director → ME
6
BONUMCORPUS (NO.12) LIMITED
- now NI649807 NI625908, NI070318, NC001303, NI664533, 11112026, NI631951, NI631939, NI664543, NC001777, 12978463, NI615729, NI674281, NI610492, NI664542, NI631732, NI664508... (more) 42-46 Fountain Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME
7
BONUMCORPUS (NO.54) LIMITED
- now 12978463 NI625908, NI070318, NI649807, NC001303, NI664533, 11112026, NI631951, NI631939, NI664543, NC001777, NI615729, NI674281, NI610492, NI664542, NI631732, NI664508... (more)REFORM CLOTHING LIMITED - 2020-11-26
C/o A&l Goodbody Augustine House, 6a Austin Friars, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
CHARIS INTEGRATED CANCER CARE - 2014-08-12
163 Lough Fea Road, Ballybreist, Cookstown, County Tyrone
Active Corporate (27 parents, 1 offspring)
Officer
2018-11-13 ~ 2026-01-14
IIF 3 - Director → ME
9
CRANMORE INTEGRATED PRIMARY SCHOOL LTD
- now NI027338SOUTH BELFAST INTEGRATED PRIMARY SCHOOL LIMITED - 2001-04-12
47 Finaghy Road North, Belfast
Active Corporate (46 parents)
Equity (Company account)
250 GBP2025-03-31
Officer
2004-02-10 ~ 2006-11-04
IIF 9 - Director → ME
10
DISTILLERY COURT DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI059106 8 Society Street, Coleraine
Active Corporate (9 parents)
Equity (Company account)
17 GBP2024-04-30
Officer
2012-04-24 ~ 2015-07-01
IIF 17 - Director → ME
11
10 Carrickcloghan Road, Camlough, Newry, County Down
Active Corporate (6 parents)
Equity (Company account)
-78,538 GBP2024-02-28
Officer
2014-02-03 ~ 2014-02-05
IIF 13 - Director → ME
12
163 Lough Fea Road, Ballybreist, Cookstown, Co. Tyrone, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
49,123 GBP2023-10-31
Officer
2018-11-13 ~ 2026-01-14
IIF 2 - Director → ME
13
GOODBODY NORTHERN IRELAND NOMINEES LIMITED
- now NI060830CAUSEWAY NOMINEES (NI) LIMITED
- 2008-01-23
NI060830 42-46 Fountain Street, Belfast
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-09-30
Officer
2006-09-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
- now NI059866CAUSEWAY SECRETARIAL LIMITED
- 2008-01-23
NI059866CARPE DIEM SECRETARIAL LIMITED
- 2006-09-12
NI059866 42-46 Fountain Street, Belfast
Active Corporate (8 parents, 46 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOODBODY NORTHERN IRELAND TRUSTEES LIMITED
- now NI060831CAUSEWAY TRUSTEES LIMITED
- 2008-01-23
NI060831 42-46 Fountain Street, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2006-09-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Component Distributors, Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-29 ~ 2020-05-07
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Unit 1 3 Sentry Lane, Mallusk, Newtownabbey, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-14 ~ 2017-04-28
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
PRICEWATERHOUSECOOPERS (NORTHERN IRELAND) LLP
- now NC001777BONUMCORPUS (NO.7) LLP
- 2024-07-02
NC001777 NI625908, NI070318, NI649807, NC001303, NI664533, 11112026, NI631951, NI631939, NI664543, 12978463, NI615729, NI674281, NI610492, NI664542, NI631732, NI664508... (more) Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-04-05 ~ 2024-05-02
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
19
RAVENHILL HOMES LIMITED - now
32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
-576,755 GBP2016-12-31
Officer
2006-09-14 ~ 2006-09-27
IIF 8 - Director → ME
20
C/o Trinity Methodist Church, Ballymacoss Avenue, Lisburn, Co Antrim, Northern Ireland
Active Corporate (20 parents)
Officer
2019-03-11 ~ 2022-03-14
IIF 18 - Director → ME
21
TQ CANTEEN LIMITED - now
BONUM CORPUS LIMITED
- 2013-10-31
NI609253THE BODY SHOP NI RETAIL LIMITED
- 2011-12-29
NI609253 21 James Street South, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2011-12-20 ~ 2013-10-24
IIF 15 - Director → ME