1
42 Genetics Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-12-31
IIF 50 - Director → ME
2022-01-01 ~ now
IIF 262 - Director → ME
2019-02-12 ~ 2024-01-22
IIF 110 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 192 - LLP Designated Member → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-09 ~ 2017-02-13
IIF 211 - Director → ME
4
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
NI606711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Due to be dissolved on 2019-09-20
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-01-05
IIF 208 - Director → ME
5
41-43 Waring Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-12-20
IIF 146 - Director → ME
6
56 Paisley Road, Carrickfergus
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 92 - Director → ME
7
AUSTINS REGENERATION TRUST LIMITED
NI643883 43 Waring Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 89 - Director → ME
IIF 172 - Director → ME
2017-02-13 ~ dissolved
IIF 299 - Secretary → ME
8
BALLYTWEEDY DALE MANAGEMENT COMPANY LTD
NI684384 161 Upper Road Greenisland Upper Road, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2023-03-01
IIF 280 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-01
IIF 47 - Has significant influence or control → OE
9
75 Glen Road, Derry, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 94 - Director → ME
10
BEECHLANDS PROPERTY LIMITED - now
BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-30 ~ 2021-01-19
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
BL0002 LLP - now
BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
BLACKCUBE PARTNERS LLP - 2012-11-19
10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-02-18 ~ 2013-03-02
IIF 187 - LLP Designated Member → ME
12
BL0003 LLP - now
BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2013-03-20
IIF 190 - LLP Designated Member → ME
13
BL0011 LIMITED - now
ALPHA STUDENT (LIVERPOOL) LIMITED - 2013-10-22
ALPHA STUDENT LIVING LIMITED - 2013-05-31
BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-03-20
IIF 207 - Director → ME
14
BL0019 LIMITED
- now NI625403 NI617549, NI617146, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORMISTON CONSTRUCTION LIMITED - 2014-07-07
BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 102 - Director → ME
15
BLACKCUBE CAPITAL LIMITED - now
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-21 ~ 2013-01-01
IIF 257 - Director → ME
IIF 209 - Director → ME
16
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 203 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 202 - Director → ME
2010-10-05 ~ 2012-11-23
IIF 252 - Director → ME
2009-12-08 ~ 2012-11-23
IIF 294 - Secretary → ME
2012-11-23 ~ dissolved
IIF 296 - Secretary → ME
18
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-31
IIF 191 - LLP Designated Member → ME
19
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2016-09-01
IIF 137 - Director → ME
2015-02-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
20
43 Waring Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-10-26 ~ 2018-03-30
IIF 86 - Director → ME
2016-11-04 ~ 2018-03-30
IIF 170 - Director → ME
Person with significant control
2016-10-26 ~ 2018-03-30
IIF 16 - Ownership of shares – 75% or more → OE
21
CEDAR NATURAL RESOURCES LIMITED
- now NI616858GUYANA NATURAL RESOURCES LIMITED
- 2013-02-22
NI616858 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 198 - Director → ME
2013-02-22 ~ dissolved
IIF 302 - Secretary → ME
22
CEDAR SPECIAL SITUATIONS LIMITED
- now NI065133COACHMAN PROPERTIES LIMITED
- 2013-02-06
NI065133 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 212 - Director → ME
2009-03-24 ~ dissolved
IIF 300 - Secretary → ME
23
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 197 - Director → ME
2007-08-02 ~ dissolved
IIF 303 - Secretary → ME
24
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ now
IIF 113 - Director → ME
2016-11-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-07
IIF 17 - Ownership of shares – 75% or more → OE
25
CENTRAL FUSION REAL ESTATE LIMITED
- now NI645170FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (3 parents)
Officer
2017-04-10 ~ now
IIF 267 - Director → ME
IIF 111 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 226 - Right to appoint or remove directors → OE
26
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED - 2025-09-16
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 171 - Director → ME
IIF 266 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 227 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2015-09-01
IIF 135 - Director → ME
28
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 210 - Director → ME
29
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 166 - Director → ME
IIF 264 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 239 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-01-16
Administration ended on 2022-01-14
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2019-11-13
IIF 68 - Director → ME
IIF 141 - Director → ME
31
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
FRANKLIN HOWARD LIMITED - 2015-04-01
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-02 ~ 2022-10-13
IIF 138 - Director → ME
2015-07-22 ~ now
IIF 57 - Director → ME
33
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651BERNARD INVESTMENTS LTD - 2014-04-01
14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-07-03 ~ now
IIF 95 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 2 - Has significant influence or control → OE
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-07 during the appointment or period of control
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 28 - Has significant influence or control → OE
35
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2018-04-10
IIF 109 - Director → ME
IIF 193 - Director → ME
36
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-09-11
IIF 182 - Director → ME
37
24 Galowhill Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-21 ~ 2025-10-03
IIF 139 - Director → ME
2021-09-21 ~ 2025-12-31
IIF 287 - Director → ME
38
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-04-20
IIF 268 - Director → ME
IIF 169 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 233 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors → OE
39
11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 131 - Director → ME
40
FREIGHT ISLAND HOLDINGS LIMITED
15795726 11 Baring Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-06-22 ~ now
IIF 133 - Director → ME
41
11 Baring Street, Manchester, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 130 - Director → ME
42
FREIGHT ISLAND NEWCASTLE LIMITED
15966355 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 132 - Director → ME
43
FREIGHT ISLAND OPERATIONS LIMITED
15799826 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 184 - Director → ME
44
2nd Floor Murray's Exhange, 1-9 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 71 - Director → ME
45
J&P INNS LIMITED - 2004-10-27
TEERA INVESTMENTS LIMITED - 1998-10-15
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-12-22
IIF 112 - Director → ME
2017-10-24 ~ 2021-12-22
IIF 273 - Director → ME
46
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-01-27 ~ 2016-04-04
IIF 106 - Director → ME
47
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2018-04-24
IIF 194 - Director → ME
48
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-11-26
IIF 253 - Director → ME
2010-11-08 ~ dissolved
IIF 201 - Director → ME
2012-12-06 ~ dissolved
IIF 258 - Secretary → ME
2010-11-08 ~ 2012-12-03
IIF 293 - Secretary → ME
49
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ 2012-12-28
IIF 295 - LLP Designated Member → ME
2013-02-18 ~ dissolved
IIF 188 - LLP Designated Member → ME
2011-12-06 ~ 2013-02-01
IIF 186 - LLP Designated Member → ME
50
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-06-01 ~ dissolved
IIF 213 - Director → ME
51
KNOCKBURN REAL ESTATE LLP
- now NC000675EMERGING MARKETS DISTRIBUTION LLP
- 2013-04-17
NC000675 94 Kings Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2010-09-13 ~ now
IIF 289 - LLP Designated Member → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 249 - Has significant influence or control → OE
2016-06-01 ~ now
IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
52
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 199 - Director → ME
2013-06-03 ~ dissolved
IIF 297 - Secretary → ME
53
KILMEADEN PROPERTIES LIMITED
- 2008-02-22
NI067426 Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 195 - Director → ME
54
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (15 parents)
Officer
2022-10-26 ~ 2025-06-02
IIF 180 - Director → ME
2017-10-24 ~ 2025-06-02
IIF 283 - Director → ME
55
41-43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 147 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
56
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 196 - Director → ME
2010-10-12 ~ 2012-11-23
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
57
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
58
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 205 - Director → ME
2013-03-31 ~ dissolved
IIF 298 - Secretary → ME
2008-07-24 ~ 2013-03-31
IIF 291 - Secretary → ME
59
41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 136 - Director → ME
2015-10-19 ~ 2016-02-01
IIF 151 - Director → ME
2016-01-13 ~ dissolved
IIF 67 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2020-01-24
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-03-21
IIF 103 - Director → ME
61
11 Baring Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 121 - Director → ME
62
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-17 during the appointment or period of control
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2017-10-24 ~ dissolved
IIF 260 - Director → ME
2021-01-14 ~ dissolved
IIF 290 - Secretary → ME
63
PUBS ON WHEELS LIMITED
- 2026-02-17
09043383 Northgate Distribution Centre, Wheatlea Industrial Estate, Wigan, England
Active Corporate (15 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 134 - Director → ME
2019-04-16 ~ now
IIF 288 - Director → ME
64
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-03-01
IIF 64 - Director → ME
65
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 155 - Director → ME
IIF 79 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors → OE
66
The Innovation Centre, Queens Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
67
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 55 - Director → ME
2023-06-26 ~ now
IIF 118 - Director → ME
68
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 119 - Director → ME
2023-12-04 ~ now
IIF 276 - Director → ME
69
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-19 ~ now
IIF 56 - Director → ME
2023-06-26 ~ now
IIF 117 - Director → ME
70
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 115 - Director → ME
2020-09-15 ~ 2022-10-13
IIF 177 - Director → ME
2019-03-19 ~ now
IIF 58 - Director → ME
71
NORLIN MDU LIMITED
- 2018-03-05
NI646535 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-21 ~ now
IIF 274 - Director → ME
IIF 114 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 243 - Right to appoint or remove directors → OE
72
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2022-08-12
IIF 116 - Director → ME
2016-11-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 244 - Has significant influence or control → OE
IIF 29 - Has significant influence or control → OE
73
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 163 - Director → ME
IIF 80 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 228 - Has significant influence or control → OE
IIF 24 - Has significant influence or control → OE
74
NORLIN HOTELS HOLDINGS LTD
- now NI641536 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-18 ~ 2022-10-13
IIF 175 - Director → ME
2016-10-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 27 - Has significant influence or control → OE
2016-10-18 ~ 2022-10-12
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to appoint or remove directors → OE
75
Suite 5 121 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 129 - Director → ME
76
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 88 - Director → ME
2016-11-04 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
77
Titanic Pump House, Queens Road, Belfast, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-06 ~ now
IIF 282 - Director → ME
IIF 125 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to appoint or remove directors → OE
78
NORLIN LIVE OPERATIONS LIMITED
- now NI644315GEATA RECRUITMENT LIMITED
- 2023-11-24
NI644315 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 54 - Director → ME
2019-02-18 ~ 2021-04-02
IIF 108 - Director → ME
79
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 277 - Director → ME
80
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 74 - Director → ME
IIF 148 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 176 - Director → ME
IIF 275 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
82
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2014-11-07 ~ now
IIF 62 - Director → ME
2015-07-01 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
83
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219BLACKCUBE CAPITAL LIMITED - 2014-10-14
10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 100 - Director → ME
84
Suite 9 Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2019-07-30
IIF 107 - Director → ME
IIF 49 - Director → ME
85
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2020-10-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
86
EASTONVILLE CLANDEBOYE LIMITED
- 2019-03-08
NI641748 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-04 ~ 2022-10-26
IIF 174 - Director → ME
2016-10-26 ~ now
IIF 53 - Director → ME
Person with significant control
2016-10-26 ~ 2018-10-25
IIF 12 - Ownership of shares – 75% or more → OE
87
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2019-04-01
IIF 145 - Director → ME
88
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-04-01
IIF 143 - Director → ME
2019-03-15 ~ dissolved
IIF 70 - Director → ME
89
PLANT ECO BOTTLE FESTIVAL LIMITED
NI659826 14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 69 - Director → ME
IIF 144 - Director → ME
90
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 150 - Director → ME
2016-01-01 ~ 2018-03-30
IIF 73 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-30
IIF 220 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
91
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2018-03-30
IIF 87 - Director → ME
IIF 161 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-30
IIF 238 - Ownership of shares – 75% or more → OE
92
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2018-03-30
IIF 75 - Director → ME
IIF 149 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-30
IIF 216 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
93
PROPITEER HIEX LIMITED - now
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 154 - Director → ME
IIF 78 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 10 - Has significant influence or control → OE
IIF 221 - Has significant influence or control → OE
94
PROPITEER HOTELS EXETER LIMITED - now
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-07 ~ 2018-04-10
IIF 76 - Director → ME
IIF 153 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
95
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2018-03-30
IIF 165 - Director → ME
IIF 263 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-30
IIF 230 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors → OE
96
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 167 - Director → ME
IIF 81 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 234 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
97
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2018-04-04
IIF 272 - Director → ME
2017-04-10 ~ 2018-04-09
IIF 173 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-30
IIF 45 - Right to appoint or remove directors → OE
IIF 241 - Right to appoint or remove directors → OE
98
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 157 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 237 - Has significant influence or control → OE
IIF 18 - Has significant influence or control → OE
99
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 83 - Director → ME
IIF 164 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 251 - Has significant influence or control → OE
IIF 19 - Has significant influence or control → OE
100
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 265 - Director → ME
IIF 168 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 229 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors → OE
101
PROPITEER NORTH SOUND LIMITED - now
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-03-30
IIF 84 - Director → ME
IIF 158 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 14 - Has significant influence or control → OE
IIF 250 - Has significant influence or control → OE
102
PROPITEER NORTHLAND LIMITED - now
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2018-03-30
IIF 270 - Director → ME
IIF 160 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 235 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors → OE
103
PROPITEER PPS LIMITED - now
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2018-03-30
IIF 85 - Director → ME
IIF 159 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 39 - Right to appoint or remove directors → OE
IIF 236 - Right to appoint or remove directors → OE
104
PROPITEER WARING STREET LIMITED - now
RISSCO HOLDINGS LTD
- 2016-02-09
NI634752 41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 77 - Director → ME
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
105
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED - 2021-07-27
PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2018-03-30
IIF 269 - Director → ME
IIF 156 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-30
IIF 225 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors → OE
106
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 98 - Director → ME
107
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-19
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-10 ~ dissolved
IIF 189 - LLP Designated Member → ME
108
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 255 - LLP Designated Member → ME
109
ROCKFORD PHOENIX LIMITED - now
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2016-05-02
IIF 105 - Director → ME
110
SCOTIA EXPLORATION (ANZ) LTD - now
SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13
SC475590 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-01-25
IIF 66 - Director → ME
2014-04-17 ~ 2015-01-25
IIF 304 - Secretary → ME
111
71 Whinney Hill, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2016-12-19
IIF 90 - Director → ME
112
527 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-08-18
IIF 179 - Director → ME
113
STRAND HOTEL HIEX DERRY/LONDONDERRY LTD
- now NI613914HIEX DERRY/LONDONDERRY LTD - 2012-09-04
30-32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-08-31
IIF 200 - Director → ME
114
TILLYSBURN DEVELOPMENTS LIMITED
NI673264 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2022-10-13
IIF 178 - Director → ME
2020-10-09 ~ now
IIF 60 - Director → ME
115
8 Station Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 127 - Director → ME
2018-08-15 ~ 2022-10-26
IIF 284 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-11
IIF 48 - Right to appoint or remove directors → OE
116
Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 7 offsprings)
Officer
2018-08-17 ~ now
IIF 123 - Director → ME
2018-08-17 ~ 2022-09-29
IIF 271 - Director → ME
Person with significant control
2018-08-17 ~ 2020-02-09
IIF 35 - Has significant influence or control → OE
IIF 223 - Has significant influence or control → OE
117
TITANIC DISTILLERS WHISKEY LIMITED
- now NI650888BELFAST TITANIC WHISKEY DISTILLERY LTD
- 2021-10-12
NI650888 Titanic Pump House, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2022-10-26
IIF 281 - Director → ME
2022-10-26 ~ now
IIF 124 - Director → ME
118
8 Station Road, Holywood, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 126 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 285 - Director → ME
119
8 Station Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 128 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 286 - Director → ME
120
REDBRAE DEVELOPMENTS LIMITED
- 2015-05-26
NI065221COACHMAN DEVELOPMENTS LIMITED
- 2013-09-16
NI065221 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2013-06-10
IIF 256 - Director → ME
2007-09-20 ~ dissolved
IIF 206 - Director → ME
2014-03-14 ~ dissolved
IIF 181 - Director → ME
2009-03-23 ~ dissolved
IIF 301 - Secretary → ME
121
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED - 2015-06-18
BLACKCUBE (PROJECT PING) LIMITED - 2014-09-09
ADELAIDE ST INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ dissolved
IIF 99 - Director → ME
122
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
123
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2018-03-30
IIF 183 - Director → ME
2015-07-03 ~ 2018-03-30
IIF 97 - Director → ME
2016-02-26 ~ 2018-03-30
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 217 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
124
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ 2026-03-04
IIF 120 - Director → ME
IIF 278 - Director → ME
125
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2020-07-30
IIF 142 - Director → ME
2020-07-06 ~ dissolved
IIF 261 - Director → ME
126
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2012-10-20
IIF 204 - Director → ME
2012-03-21 ~ 2012-10-20
IIF 259 - Secretary → ME
127
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-01 during the appointment or period of control
Date of completion or termination of CVA on 2020-03-18 during the appointment or period of control
BTC NORLIN RACING LIMITED
- 2018-12-21
NI641750 C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 51 - Director → ME
2016-11-04 ~ 2018-12-06
IIF 162 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 21 - Has significant influence or control → OE
2017-08-16 ~ 2018-12-06
IIF 240 - Has significant influence or control → OE