1
C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (10 parents)
Officer
1952-04-01 ~ 2009-04-10
IIF 29 - Director → ME
2
ACTIVE ASSET MANAGEMENT LIMITED
- now NI612862MOYNE SHELF COMPANY (NO. 313) LIMITED
- 2013-01-18
NI612862 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 16 - Director → ME
3
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (9 parents)
Officer
2011-05-23 ~ 2013-08-14
IIF 47 - Director → ME
4
Ground Floor, 1 Cromac Quay, Belfast
Dissolved Corporate (6 parents)
Officer
2013-08-14 ~ dissolved
IIF 75 - Director → ME
2011-06-01 ~ dissolved
IIF 43 - Director → ME
5
Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (8 parents)
Officer
2011-05-23 ~ now
IIF 7 - Director → ME
2013-08-14 ~ now
IIF 77 - Director → ME
6
BALLYRAWER ESTATES LIMITED
- now NI030578BALLINACRAIG LIMITED
- 1996-08-27
NI030578 1 Tattygare Road, Lisbellaw, Co Fermanagh, Northern Ireland
Active Corporate (16 parents)
Officer
1996-03-11 ~ 2002-10-30
IIF 96 - Director → ME
7
BALLYROGAN FINANCE LIMITED
- now NI066159BALLYROGAN HOLDINGS LIMITED
- 2008-03-06
NI066159L&B (NO 143) LIMITED - 2007-11-27
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-08-14
IIF 51 - Director → ME
8
BALLYROGAN HOLDINGS LIMITED
- now NI006922ROTARY GROUP LIMITED
- 2008-03-07
NI006922 Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1999-10-04
IIF 99 - Director → ME
~ dissolved
IIF 52 - Director → ME
9
BISHOPSGATE SHOPPING CENTRES LIMITED
- now NI031989 Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Officer
1997-02-25 ~ 2004-02-13
IIF 89 - Director → ME
2004-02-13 ~ dissolved
IIF 45 - Director → ME
10
Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (4 parents)
Officer
2014-11-24 ~ now
IIF 72 - Director → ME
2012-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOYNE SHELF COMPANY (NO. 341) LIMITED
- 2013-10-21
NI619208 Ground Floor 1, Cromac Quay, Belfast, Antrim
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 70 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
12
MOYNE SHELF COMPANY (NO. 361) LIMITED
- 2015-06-22
NI630527 1 C/o Glenmayne Limited, Cromac Quay, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-06-18 ~ now
IIF 1 - Director → ME
IIF 69 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CROMWELL HEALTH GROUP LIMITED
- now 05687373MINERVA HEALTH CARE LIMITED
- 2007-02-14
05687373GOLDENHOLD LIMITED
- 2006-10-18
05687373 Cromwell Hospital, Cromwell Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-18 ~ 2008-03-14
IIF 59 - Director → ME
14
50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
1997-10-02 ~ 2013-10-24
IIF 10 - Director → ME
15
MOYNE SHELF COMPANY (NO. 205) LIMITED
- 2006-01-24
NI057704 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ 2011-03-31
IIF 17 - Director → ME
16
CULZEAN PROPERTIES (NUMBER 1) LIMITED
- now NI057712MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ dissolved
IIF 60 - Director → ME
17
Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 48 - Director → ME
18
21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 36 - Director → ME
19
INVERY AND TILQUHILLIE LIMITED
- 2012-09-20
NI607966MOYNE SHELF COMPANY (NO.299) LIMITED
- 2011-10-07
NI607966 C/o Keenan Cf, 10th Floor Victoria House 15/17 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 35 - Director → ME
2012-10-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Has significant influence or control → OE
20
1 Cromac Quay, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GERNEL PROPERTY SERVICES LIMITED
NI022759 C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2004-02-13 ~ dissolved
IIF 38 - Director → ME
1989-05-26 ~ 2004-02-13
IIF 95 - Director → ME
22
Ground Floor 1, Cromac Quay, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 64 - Director → ME
IIF 67 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
23
MOYNE SHELF COMPANY (NO.322) LIMITED
- 2013-06-13
NI617844 Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (9 parents, 4 offsprings)
Officer
2013-05-14 ~ now
IIF 3 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-04-12 ~ 2018-06-05
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GREENISLAND TRADING LIMITED
- now NI071414MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ 2013-08-14
IIF 14 - Director → ME
25
Second Floor, Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
1995-08-29 ~ dissolved
IIF 31 - Director → ME
26
Second Floor, Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
27
C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
~ 2004-02-13
IIF 94 - Director → ME
28
BALLYBLACK TRADING (NUMBER 1) LIMITED
- 2013-07-04
NI608047 Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (9 parents)
Officer
2013-07-01 ~ now
IIF 71 - Director → ME
2011-06-28 ~ now
IIF 5 - Director → ME
29
JASRY PUBLIC LIMITED COMPANY
- 2010-03-03
NI024596JASRY PUBLIC LIMITED COMPANY
- 2004-11-12
NI024596 Second Floor, Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Officer
1990-06-14 ~ dissolved
IIF 32 - Director → ME
30
50 Ballyreagh Road, Portrush, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2003-04-02 ~ 2013-10-24
IIF 58 - Director → ME
31
KENDAL RIVERSIDE RESIDENTIAL LIMITED
- 2008-03-27
06235005 K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ dissolved
IIF 26 - Director → ME
32
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2004-08-31 ~ dissolved
IIF 21 - Director → ME
33
LAGGAN PROPERTIES LIMITED
- now NI030085FUTURE FUELS (N.I.) LIMITED
- 1999-10-05
NI030085 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (9 parents)
Officer
1995-10-19 ~ 2013-08-14
IIF 13 - Director → ME
34
Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
35
MEDICAL SERVICES INTERNATIONAL LIMITED
- now 01416977FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2006-12-06 ~ 2008-03-14
IIF 22 - Director → ME
36
MOYNE SHELF COMPANY (NO. 365) LIMITED
NI652156 Ground Floor 1, Cromac Quay, Belfast, Antrim, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-05 ~ dissolved
IIF 68 - Director → ME
IIF 65 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
37
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents)
Officer
2008-04-25 ~ 2011-03-31
IIF 11 - Director → ME
38
NORTHERN HOMES (NI) LIMITED
- now NI073166MOYNE SHELF COMPANY (NO.268) LIMITED
- 2010-04-29
NI073166 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Officer
2010-04-23 ~ 2013-08-14
IIF 19 - Director → ME
39
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 61 - LLP Designated Member → ME
40
C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2006-12-24 ~ 2013-10-24
IIF 39 - Director → ME
1998-12-16 ~ 2004-02-13
IIF 98 - Director → ME
41
RAVEN FIREMATIC LIMITED - now
ROTARY FIREMATIC LIMITED
- 2012-10-17
NI007674 C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (10 parents)
Officer
1969-08-04 ~ 2009-04-10
IIF 9 - Director → ME
42
RAVEN FM REALISATIONS LIMITED - now
ROTARY FACILITIES MANAGEMENT LIMITED
- 2012-10-30
NI025224 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1991-02-01 ~ 2009-04-10
IIF 53 - Director → ME
43
RAVEN NORTHERN LIMITED - now
ROTARY NORTHERN LIMITED
- 2012-08-21
00443393 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
~ 2009-04-10
IIF 24 - Director → ME
44
RAVEN REALISATIONS LIMITED - now
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1988-03-15 ~ 2009-04-10
IIF 57 - Director → ME
1988-03-15 ~ 1999-10-04
IIF 100 - Director → ME
45
RAVEN RIL LIMITED - now
ROTARY (INTERNATIONAL) LIMITED
- 2012-10-17
NI012244 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1977-09-07 ~ 2009-04-10
IIF 55 - Director → ME
46
RAVEN SCOTLAND LIMITED - now
ROTARY (SCOTLAND) LIMITED
- 2012-08-20
SC080668 24072, Sc080668: Companies House Default Address, Edinburgh
Dissolved Corporate (15 parents)
Officer
~ 2009-04-10
IIF 28 - Director → ME
47
RAVEN SERVICES REALISATIONS LIMITED - now
ROTARY SERVICES LIMITED
- 2012-10-17
NI003405 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Liquidation Corporate (11 parents)
Officer
1954-09-29 ~ 2009-04-10
IIF 56 - Director → ME
48
10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
Dissolved Corporate (12 parents)
Officer
2001-03-09 ~ 2008-01-17
IIF 30 - Director → ME
49
L&B (NO 94) LIMITED
- 2005-09-13
NI054911 5 Trench Road, Mallusk, Newtownabbey
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2009-04-10
IIF 54 - Director → ME
50
ROTARY - HUMM (M & E) SERVICES LIMITED
- now NI027993ROTARY (MIDDLE EAST) LIMITED
- 1996-04-30
NI027993 5 Trench Road, Mallusk, Co.antrim
Dissolved Corporate (13 parents)
Officer
1993-12-07 ~ 2009-04-10
IIF 80 - Director → ME
51
L&B (NO 166) LIMITED
- 2008-08-29
NI069585 Second Floor, Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ dissolved
IIF 34 - Director → ME
52
ROTARY NORTH WEST LIMITED
- now 00450374PROUD & SONS LIMITED
- 1989-05-09
00450374 Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
Dissolved Corporate (22 parents)
Officer
~ 2009-04-10
IIF 23 - Director → ME
53
BIGNELL & NEW LIMITED
- 1980-12-31
00368625 Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
Active Corporate (24 parents)
Officer
~ 2009-04-10
IIF 27 - Director → ME
54
ROTARY TECHNICAL SERVICES LIMITED
NI008007 Second Floor, Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Officer
1970-08-13 ~ dissolved
IIF 33 - Director → ME
55
SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)
- 2004-01-19
00480195 Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
Dissolved Corporate (25 parents)
Officer
~ 2009-04-10
IIF 25 - Director → ME
56
1 Cromac Quay, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 62 - Director → ME
57
Ground Floor 1, Cromac Quay, Belfast, Antrim, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-05 ~ now
IIF 63 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
58
BALLYGILBERT TRADING (NUMBER 1) LIMITED
- 2013-11-14
NI608032 Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (9 parents)
Officer
2013-08-14 ~ now
IIF 76 - Director → ME
2011-06-28 ~ now
IIF 8 - Director → ME
59
STONETHORN STUD FARMS LIMITED
- now NI004714STONETHORN PROPERTIES (N I) LIMITED
- 2000-01-01
NI004714 Ground Floor, 1 Cromac Quay, Belfast
Active Corporate (7 parents)
Officer
~ now
IIF 6 - Director → ME
2013-08-14 ~ now
IIF 73 - Director → ME
~ 2004-11-02
IIF 91 - Director → ME
60
GREENISLAND TRADING LIMITED
- 2009-06-04
NI071415MOYNE SHELF COMPANY (NO. 263) LIMITED
- 2009-05-26
NI071415 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (10 parents)
Officer
2009-05-21 ~ 2013-08-14
IIF 12 - Director → ME
61
Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1988-04-13 ~ 2004-02-13
IIF 90 - Director → ME
1988-04-13 ~ dissolved
IIF 44 - Director → ME
62
VARO ESTATES LIMITED
- 2011-06-20
NI015886 C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1982-06-17 ~ dissolved
IIF 40 - Director → ME
1982-06-17 ~ 2004-02-13
IIF 92 - Director → ME
63
MCCAW, STEVENSON & ORR LIMITED
- 2011-06-20
R0000500MCCAW, STEVENSON & ORR, PLC
- 1995-01-03
R0000500 C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
~ 2004-02-13
IIF 97 - Director → ME
~ dissolved
IIF 41 - Director → ME
64
CUSP (SPRUCEFIELDS) LIMITED
- 2011-06-20
NI047303 C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2003-09-05 ~ dissolved
IIF 42 - Director → ME
65
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1976-12-20 ~ dissolved
IIF 46 - Director → ME
1976-12-20 ~ 2004-11-02
IIF 93 - Director → ME
66
Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - Director → ME
67
47b Warren Rd, Donaghadee, Co Down
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
1997-02-25 ~ 2006-04-28
IIF 20 - Director → ME
68
WATERSIDE CRESCENT LIMITED
- now NI053083L&B (NO 74) LIMITED
- 2005-05-04
NI053083 50 Ballyreagh Road, Portrush, Co Antrim
Dissolved Corporate (8 parents)
Officer
2005-04-20 ~ 2011-03-31
IIF 18 - Director → ME