1
CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2006-01-18 ~ 2010-03-31
IIF 40 - Director → ME
2
ABBEY INSURANCE BROKERS LIMITED
- now NI053754BOND LOVIS INSURANCE BROKERS (NI) LIMITED - 2005-06-10
00599387ROWAN PROPERTY DEVELOPMENT LIMITED - 2005-03-21
10 Governors Place, Carrickfergus
Active Corporate (28 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 35 - Director → ME
3
Timberquay Building First Floor, 100-114 Strand Road, Londonderry, Londonderry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
4
MOYNE SHELF COMPANY (NO. 319) LIMITED - 2013-03-20
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
Dissolved Corporate (16 parents)
Equity (Company account)
542,840 GBP2018-03-31
Officer
2013-05-20 ~ 2017-08-21
IIF 21 - Director → ME
5
Suite 5c Stirling House Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
BRAIN INJURY MATTERS (NI)
- now NI035853 5c Stirling House, Castlereagh Business Park 478 Castlereagh Road, Belfast
Active Corporate (56 parents)
Officer
2010-10-26 ~ 2015-02-27
IIF 12 - Director → ME
7
33 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2009-10-02
IIF 10 - Director → ME
8
C/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, Belfast
Active Corporate (5 parents)
Equity (Company account)
576,511 GBP2024-09-30
Officer
2020-05-06 ~ now
IIF 15 - Director → ME
9
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-265,379 GBP2024-10-31
Officer
2019-05-27 ~ 2020-03-02
IIF 23 - Director → ME
2017-02-27 ~ 2019-01-01
IIF 20 - Director → ME
10
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-250,954 GBP2024-10-31
Officer
2019-05-27 ~ 2020-03-02
IIF 27 - Director → ME
2017-01-05 ~ 2019-01-01
IIF 26 - Director → ME
11
FRAZER EVANS CONSULTANCY LIMITED
NI693378 98 Lough Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
FULTON DOWNES & AGNEW LTD
- now NI041171LINDEN MERCHANTS LIMITED - 2001-09-17
10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (18 parents)
Officer
2009-02-10 ~ 2010-03-31
IIF 36 - Director → ME
13
G. & H. BELL (PROPERTIES) LIMITED - 1993-03-15
NI000457 10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (15 parents)
Officer
2008-10-03 ~ 2008-11-01
IIF 39 - Director → ME
2009-02-10 ~ 2015-08-12
IIF 41 - Director → ME
14
GALGORM MANOR HOTEL LIMITED
- now NI027233KEMBLE INVESTMENTS LIMITED - 1993-10-27
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
24,554,615 GBP2024-10-31
Officer
2019-05-27 ~ 2020-03-02
IIF 22 - Director → ME
2013-05-20 ~ 2019-01-01
IIF 25 - Director → ME
15
INCORPORATE INSURANCE SERVICES LIMITED
- now NI028521KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
- 2024-09-24
NI028521 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
320,605 GBP2024-09-30
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
16
INDEPENDENT ENGINEERS (NI) LIMITED - now
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (17 parents)
Officer
2002-05-17 ~ 2010-03-31
IIF 34 - Director → ME
17
LOWE REFRIGERATION SOLUTIONS LIMITED
NI057016 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Officer
2008-05-14 ~ 2014-08-14
IIF 19 - Director → ME
18
LOWE RENTAL LTD - now
SARCON (NO.204) LIMITED - 2006-07-11
NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (17 parents)
Officer
2008-05-14 ~ 2014-08-14
IIF 42 - Director → ME
19
SARCON (NO. 359) LIMITED
- 2011-09-12
NI608730 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) Belfast Mills, Percy Street, Belfast, Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-09-09 ~ now
IIF 8 - Director → ME
20
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
973,942 GBP2024-10-31
Officer
2019-05-27 ~ 2020-03-02
IIF 28 - Director → ME
21
PRESTIGE INSURANCE HOLDINGS LIMITED
- now NI066393KILLEENAGH LIMITED - 2008-03-11
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (31 parents, 13 offsprings)
Officer
2008-04-04 ~ 2010-09-07
IIF 32 - Director → ME
22
PRESTIGE UNDERWRITING SERVICES LIMITED
NI031853 10 Governors Place, Carrickfergus
Active Corporate (36 parents, 4 offsprings)
Officer
1997-01-27 ~ 2009-02-18
IIF 37 - Director → ME
23
1st Floor Timberquay, 100-114 Strand Road, Derry, Derry
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-2,899,844 GBP2021-03-31
Officer
2015-02-04 ~ 2025-08-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Emerson House, Carryduff, Belfast
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-14 ~ now
IIF 4 - Has significant influence or control → OE
25
A S DISTRIBUTION LIMITED - 2011-06-03
Unit H, 9 Michelin Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
179,627 GBP2024-08-31
Officer
2014-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-14 ~ now
IIF 6 - Has significant influence or control → OE
26
RE-BOUND PRODUCTS LIMITED
- now NI603524SARCON (NO. 343) LIMITED - 2011-01-07
NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ dissolved
IIF 38 - Director → ME
27
RELIABLE CLAIMS SOLUTIONS LIMITED - now
CLAIMS MANAGEMENT NORTHERN IRELAND LTD - 2012-10-26
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (8 parents)
Officer
2018-04-26 ~ 2018-11-14
IIF 30 - Director → ME
28
THOMAS HUTCHINSON AND SONS LIMITED
NI003804 Druminard Mills, 4 Ballygillen Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (10 parents)
Officer
2018-04-03 ~ now
IIF 17 - Director → ME
29
S2 Skainos Centre, 239 Newtownards Road, Belfast
Active Corporate (11 parents)
Officer
2025-03-06 ~ now
IIF 9 - Director → ME
30
Belfast Mills, Percy Street, Belfast, Antrim
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
131,129 GBP2024-05-31
Officer
2010-05-28 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TULLYMORE HOUSE - 1998-07-15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
10,919,300 GBP2024-10-31
Officer
2013-05-20 ~ 2020-11-30
IIF 24 - Director → ME
32
JACKLYN ASSOCIATES LIMITED - 1999-11-04
10 Governors Place, Carrickfergus, County Antrim
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-03-31
IIF 33 - Director → ME