1
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (19 parents, 6 offsprings)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
2
ALCHEM LIMITED - now
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
3
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2019-11-19 ~ dissolved
IIF 37 - Director → ME
4
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2010-09-22 ~ 2014-08-15
IIF 29 - Director → ME
5
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
6
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
7
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (29 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
8
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
- now 08484746AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
9
Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
1,365,476 GBP2024-03-31
Officer
2024-09-02 ~ now
IIF 17 - Director → ME
10
BARCLAY (NORTHERN IRELAND) LTD
- now NI018466NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
11
BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
GLENCO FOODS LTD - 1997-03-14
35-39 York Road, Belfast
Active Corporate (23 parents, 7 offsprings)
Officer
2018-12-31 ~ now
IIF 2 - Director → ME
12
Unit 8 Second Floor, Holmes Mill, Greenacre St, Clitheroe, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
426,160 GBP2024-03-31
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
13
AD (MARK LANE) NOMINEE LIMITED
- 2002-08-21
04221519 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 31 - Director → ME
14
AD (MARK LANE) (NO.2) NOMINEE LIMITED
- 2002-08-21
04299916SHELFCO (NO. 2600) LIMITED - 2001-11-28
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 33 - Director → ME
15
BALLYHOLLAND LIMITED - 1997-03-14
35-39 York Road, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-31 ~ 2024-10-08
IIF 41 - Director → ME
16
AVILLISH LIMITED - 1997-03-14
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2024-10-08
IIF 42 - Director → ME
17
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 39 - Director → ME
18
16 Retreat Heights, Omagh, County Tyrone
Active Corporate (3 parents)
Equity (Company account)
776,326 GBP2025-02-28
Officer
2003-01-15 ~ now
IIF 71 - Director → ME
2002-07-09 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-07-09 ~ 2018-07-09
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-09 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Ryanair Dac, Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, England
Active Corporate (13 parents)
Officer
2001-03-12 ~ 2003-01-27
IIF 70 - Director → ME
20
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-05-01 ~ 2009-12-31
IIF 69 - Director → ME
21
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
22
INDEPENDENT FERTILISERS LIMITED
- now NI042334RICHFIELDS FERTILIZERS LIMITED - 2003-11-06
L&B (NO 14) LIMITED - 2003-02-04
35-39 York Road, Belfast, N Ireland
Active Corporate (11 parents)
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
23
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2016-03-03 ~ 2018-09-26
IIF 25 - Director → ME
24
35/39 York Road, Belfast
Active Corporate (32 parents, 8 offsprings)
Officer
2018-12-31 ~ now
IIF 1 - Director → ME
25
The Old Barn, Beverston, Tetbury, England
Active Corporate (12 parents)
Equity (Company account)
3,076,767 GBP2024-03-31
Officer
2022-10-04 ~ 2023-05-01
IIF 38 - Director → ME
26
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
27
BUSINESSGAIN LIMITED - 1995-04-26
1-3 Jarman Way, Royston, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
28
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (11 parents, 2 offsprings)
Officer
2011-05-17 ~ 2018-10-01
IIF 6 - Director → ME
29
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-09-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
30
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (22 parents)
Officer
2016-03-03 ~ 2018-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
31
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
32
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 44 - Director → ME
33
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (22 parents)
Officer
2016-03-16 ~ 2018-09-26
IIF 20 - Director → ME
34
NETWORK HOSPITAL SERVICES LIMITED
- now NI028150NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 48 - Director → ME
35
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-03-03 ~ 2018-08-07
IIF 21 - Director → ME
36
ORIGIN AMENITY SOLUTIONS LIMITED
- now 00157345RIGBY TAYLOR LIMITED
- 2021-07-26
00157345 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (21 parents)
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
37
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
38
ORIGIN FERTILISERS 2011 LIMITED
- now 07622235CM FERTILISERS LIMITED - 2011-07-18
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2019-11-19 ~ dissolved
IIF 36 - Director → ME
39
Orchard Road, Royston, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 34 - Director → ME
40
ORIGIN NORTHERN IRELAND LIMITED
- now 01938123RAGEMIRE LIMITED - 2008-06-23
SIDNEY CATER & CO. LIMITED - 1991-04-16
TULKINGHORN TRADING LIMITED - 1986-09-17
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME
41
ORIGIN UK OPERATIONS LIMITED
- now 02465499ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED - 2008-06-23
INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
HACKREMCO (NO.557) LIMITED - 1990-04-23
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
42
OVAL (1173) LIMITED
03320006 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 35 - Director → ME
43
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2008-07-01
IIF 32 - Director → ME
44
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,345 GBP2025-04-05
Officer
2018-06-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
45
PCCA LIMITED - now
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 54 - Director → ME
46
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ 2018-09-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
47
R & H HALL TRADING LIMITED
- now NI059022R&H HALL (TRADING) LIMITED - 2006-06-21
L&B (NO 107) LIMITED - 2006-06-07
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
48
ROBERT SMITH & CO, (DERRY) LIMITED
NI002884 A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
49
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-25 ~ 2016-04-01
IIF 40 - Director → ME
50
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2016-02-03 ~ 2018-09-26
IIF 23 - Director → ME
51
THE SPECIALS LABORATORY HOLDINGS LIMITED
- now 06644012TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 52 - Director → ME
52
THE SPECIALS LABORATORY LIMITED - now
CRAIG & HAYWARD LIMITED
- 2017-07-19
03805418 Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (16 parents)
Officer
2013-10-30 ~ 2014-02-28
IIF 53 - Director → ME
53
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-06-30 ~ 2018-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
54
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
- now 08062929UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED
- 2016-02-27
08062929 Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (13 parents)
Officer
2013-10-30 ~ 2018-09-26
IIF 51 - Director → ME
55
UDG HEALTHCARE UK (HOLDCO) LIMITED
10101233 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
56
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2016-03-03 ~ 2018-08-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
57
VECTOR SCIENTIFIC LIMITED
- now NI022913SARUM AGENCIES LIMITED - 1990-01-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2016-03-08 ~ 2018-09-26
IIF 43 - Director → ME
58
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (13 parents)
Equity (Company account)
1,270,757 GBP2021-12-31
Officer
2018-02-15 ~ 2018-09-26
IIF 75 - Secretary → ME
59
WEST TWIN HOLDINGS LIMITED
- now NI619889WEST TWIN INVESTMENTS LIMITED
- 2023-11-13
NI619889PIMCO 2934 LIMITED - 2013-08-30
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 5 - Director → ME
60
Mc Caughey Road, Belfast
Active Corporate (24 parents)
Officer
2018-12-31 ~ now
IIF 4 - Director → ME