1
ABANA CARE AND RESIDENTIAL LIMITED - now
ABANA PROPERTIES LIMITED
- 2012-07-05
NI069077 C/o Mills Selig, 21 Arthur Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-04-30 ~ 2009-04-24
IIF 57 - Director → ME
2
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Officer
2015-06-15 ~ 2018-02-15
IIF 31 - Director → ME
2023-12-15 ~ now
IIF 8 - Director → ME
3
ASIDUA (GB) LIMITED - now
10 Weavers Court, Belfast
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2007-04-12
IIF 60 - Director → ME
4
Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Officer
2007-03-30 ~ 2007-05-23
IIF 61 - Director → ME
5
B.P. MCKEEFRY DEVELOPMENTS LIMITED - now
NEWLAND MERCHANTS LIMITED
- 2007-06-20
NI064823 114 Grove Road, Swatragh, Co Londonderry
Active Corporate (10 parents)
Officer
2007-06-14 ~ 2007-06-20
IIF 62 - Director → ME
6
B.P. MCKEEFRY HOLDINGS LIMITED - now
SANDHILL TRADING LIMITED
- 2007-06-20
NI064820 114 Grove Road, Swatragh, Co Londonderry
Active Corporate (9 parents, 3 offsprings)
Officer
2007-06-14 ~ 2007-06-20
IIF 69 - Director → ME
7
BEDECK HOLDINGS LIMITED - now
SEASIDE INVESTMENTS LIMITED
- 2007-07-05
NI062739 189 Lurgan Road, Magheralin, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2007-01-25 ~ 2007-03-19
IIF 23 - Director → ME
8
BELFAST PORT SECURITY AUTHORITY LIMITED
NI621841 Harbour Office, Corporation Square, Belfast
Active Corporate (11 parents)
Officer
2013-12-09 ~ 2014-04-25
IIF 18 - Director → ME
9
BIANCAMED (UK) LIMITED - now
NEWPARK ENTERPRISES LIMITED
- 2007-08-16
NI064821 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ 2007-07-27
IIF 64 - Director → ME
10
83 Ducie Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ now
IIF 39 - Director → ME
11
C/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ 2008-03-31
IIF 50 - Director → ME
12
CAMLIN ENERGY LIMITED - now
KELVATEK LIMITED - 2025-06-10
KELMAN ENERGY SYSTEMS LIMITED - 2008-08-01
CATALINA PROPERTIES LIMITED
- 2008-05-09
NI067272 31 Ferguson Drive, Knockmore Hill Industrial Park Lisburn, Bt28 2ex, Antrim
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-26 ~ 2008-04-18
IIF 54 - Director → ME
13
CASTOR NATURAL RESOURCES LIMITED - now
CAROLINA ASSOCIATES LIMITED
- 2007-12-13
NI066701 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (8 parents)
Officer
2007-11-09 ~ 2007-11-12
IIF 52 - Director → ME
14
56 Templepatrick Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
CRESCENT CAPITAL III FOUNDER PARTNER LIMITED
- now NI607204 142 Carryduff Road, Lisburn, Northern Ireland
Active Corporate (6 parents)
Officer
2011-05-10 ~ 2011-10-26
IIF 26 - Director → ME
16
CRESCENT CAPITAL III GP LIMITED
- now NI607201 142 Carryduff Road, Lisburn, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2011-05-10 ~ 2011-07-26
IIF 27 - Director → ME
17
DEA GATE AUTOMATION LIMITED - now
Sandholes Road, Cookstown, Co. Tyrone
Active Corporate (12 parents)
Officer
2007-01-03 ~ 2007-01-23
IIF 21 - Director → ME
18
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-01-25
IIF 25 - Director → ME
19
F K LOWRY PLANT LIMITED - now
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (19 parents)
Officer
2011-03-11 ~ 2012-01-12
IIF 43 - Director → ME
20
Cootehall Leansmount, Lurgan, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ dissolved
IIF 37 - Director → ME
21
FOLEY (HOLDINGS) LIMITED - now
MINTON ENTERPRISES LIMITED
- 2008-01-31
NI062892 Pkf-fpm Accountants Limited Dromalane Mill, The Quays, Newry, Down, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2007-07-11
IIF 22 - Director → ME
22
FORMERGLORY DEVELOPMENTS LIMITED
10079808 1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 41 - Director → ME
23
C/o Urbanbubble Ltd. Sevendale House, 7 Dale Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2022-11-07 ~ 2023-12-14
IIF 32 - Director → ME
24
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-02-10
IIF 66 - Director → ME
25
C/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-10-22
IIF 48 - Director → ME
26
HAYHO ENTERPRISES LTD - now
BALLYBRACK PROPERTIES LIMITED
- 2008-06-24
NI066672 Clandeboye Lodge, 10 Estate Road, Bangor, Co Down
Active Corporate (6 parents)
Officer
2007-11-09 ~ 2007-11-14
IIF 53 - Director → ME
27
18 Shrigley Road, Killyleagh, Downpatrick, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2019-12-13 ~ 2020-01-15
IIF 33 - Director → ME
Person with significant control
2019-12-13 ~ 2020-01-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
JIPCO LTD - now
BAFRA PROPERTIES LIMITED
- 2009-03-04
NI069071 Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2008-10-15 ~ 2009-02-10
IIF 67 - Director → ME
29
3 Ballygomartin Industrial Estate, Advantage Way, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-06 ~ 2005-12-23
IIF 65 - Director → ME
30
KAL TRAD LTD - now
LCG TRUSTEES LIMITED
- 2011-08-11
NI607907 Rosemount House, 21-23 Sydenham Road, Belfast, Co, Antrim
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-16 ~ 2011-08-11
IIF 28 - Director → ME
31
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2015-04-29 ~ 2015-10-16
IIF 16 - Director → ME
32
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2015-10-16
IIF 15 - Director → ME
33
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - now
LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (14 parents, 2 offsprings)
Officer
2009-07-08 ~ 2010-06-30
IIF 49 - Director → ME
34
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2017-02-27 ~ 2017-02-27
IIF 38 - Director → ME
35
LAGAN FACILITIES MANAGEMENT LIMITED
NI606577 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Officer
2011-03-11 ~ 2013-04-01
IIF 47 - Director → ME
36
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-15 ~ 2018-02-15
IIF 30 - Director → ME
2020-03-05 ~ now
IIF 11 - Director → ME
37
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Officer
2011-03-11 ~ 2013-04-01
IIF 44 - Director → ME
38
LAGAN PROJECT MANAGEMENT LIMITED
NI606578 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Officer
2011-03-11 ~ 2013-04-01
IIF 42 - Director → ME
39
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Officer
2011-03-11 ~ 2013-04-01
IIF 46 - Director → ME
40
LAGAN TECHNICAL SERVICES LIMITED
NI606579 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-11 ~ 2013-04-01
IIF 45 - Director → ME
41
Concourse Ii Queens Road, Queens Island, Belfast, Antrim
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-09-16 ~ 2006-03-24
IIF 70 - Secretary → ME
42
LAGAN RECOVERIES LIMITED
- 2020-08-24
NI667052 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
20 High Street, Larne, County Antrim
Active Corporate (5 parents)
Person with significant control
2020-05-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
Liquidation Corporate (7 parents)
Officer
2008-01-21 ~ 2008-01-30
IIF 63 - Director → ME
45
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2006-03-01
IIF 68 - Director → ME
46
MARLACOO PROPERTIES LIMITED - now
MARLACOO PROPERTIES LIMTIED
- 2011-05-05
NI063238 The Factory, 184 Newry Road, Banbridge, County Down
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2007-03-29
IIF 56 - Director → ME
47
MCGIVERN HOLDINGS LIMITED - now
35 Bridge Road, Warrenpoint, Newry, County Down
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-12 ~ 2008-04-01
IIF 55 - Director → ME
48
MNH CARE HOMES LIMITED - now
MURDOCK NURSING HOMES LIMITED - 2014-01-24
The Factory, 184 Newry Road, Banbridge, Co Down
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-01-05
IIF 35 - Director → ME
49
Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
Liquidation Corporate (65 parents)
Officer
1991-04-25 ~ 2014-12-17
IIF 71 - Secretary → ME
50
83 Ducie Street, Manchester, England
Active Corporate (6 parents)
Officer
2021-03-30 ~ 2021-05-25
IIF 13 - Director → ME
2021-12-02 ~ now
IIF 10 - Director → ME
2016-03-18 ~ 2017-09-22
IIF 17 - Director → ME
51
83 Ducie Street, Manchester, England
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 36 - Director → ME
52
83 Ducie Street, Manchester, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ now
IIF 7 - Director → ME
2015-11-27 ~ 2015-12-15
IIF 40 - Director → ME
2016-05-20 ~ 2016-08-01
IIF 12 - Director → ME
53
PAUSEBREAK LIMITED - now
GRAFFAN HOTEL LIMITED - 2013-01-23
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ 2007-02-22
IIF 20 - Director → ME
54
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (8 parents)
Officer
2016-05-09 ~ 2019-06-25
IIF 14 - Director → ME
55
PSW (NI) LIMITED - now
QUESTHOUSE LIMITED
- 2008-01-14
NI066679 2 Enterprise Road, Bangor, County Down
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-11-08 ~ 2007-12-19
IIF 51 - Director → ME
56
RAWLPLUG (NORTHERN IRELAND) LIMITED - now
TRIPSWITCH LIMITED
- 2007-12-11
NI066700 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2007-12-05
IIF 58 - Director → ME
57
RESOURCE SERVICES GROUP LIMITED - now
LONGHILL INVESTMENTS LIMITED
- 2006-12-11
NI057927 Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (19 parents)
Officer
2006-02-03 ~ 2006-03-01
IIF 59 - Director → ME
58
RUBBERTEC INTERNATIONAL LIMITED
NI062292 13 A Carrakeel Drive, Maydown, Londonderry
Liquidation Corporate (5 parents)
Officer
2007-01-03 ~ 2007-02-09
IIF 19 - Director → ME
59
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
2015-06-15 ~ 2018-02-15
IIF 29 - Director → ME
60
TUGHANS COMPANY SECRETARIAL LIMITED - now
TUGLAW SECRETARIAL LIMITED
- 2016-04-11
NI033852TUGLAW COMPANY SECRETARIAL SERVICES LIMITED
- 2004-11-12
NI033852MOSAIC AGENCIES LIMITED - 1998-04-06
The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (7 parents, 59 offsprings)
Officer
2004-04-07 ~ 2015-01-12
IIF 34 - Director → ME
61
WELLINGTON BUSINESS CENTRE PROPERTY LIMITED - now
CRESCENT CAPITAL III B FOUNDER PARTNER LIMITED
- 2014-11-14
NI608548 C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2011-08-09 ~ 2012-11-01
IIF 24 - Director → ME