1
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 3 - Director → ME
2012-05-01 ~ now
IIF 43 - Secretary → ME
2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484 21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
2009-03-03 ~ 2022-02-07
IIF 18 - Director → ME
2009-02-19 ~ 2022-02-07
IIF 47 - Secretary → ME
3
ALBANN-MCKINNEY WINDOW COMPANY LIMITED
- now NI002829ALBAN-MCKINNEY WINDOW COMPANY LIMITED - 2004-06-29
MCNEILL-MCMANUS FACADES LTD - 2004-06-04
ALBANN-MCKINNEY WINDOW COMPANY LIMITED - 2003-03-07
CRITAL-MCKINNEY METAL WINDOWS CO. LIMITED - 2000-01-01
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2007-06-01
IIF 15 - Director → ME
4
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
5
AROSA MINERAL MANAGEMENT COMPANY LIMITED
NI058917 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (10 parents)
Officer
2009-08-26 ~ 2013-12-01
IIF 16 - Director → ME
6
First Floor, Templeback 10, Temple Back, Bristol, Somerset, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 5 - Director → ME
7
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-07-07 ~ 2018-04-27
IIF 19 - Director → ME
2009-02-19 ~ 2018-04-27
IIF 48 - Secretary → ME
8
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED - 1991-04-12
KAVA LIMITED - 1989-06-09
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Officer
2009-02-19 ~ 2022-02-07
IIF 22 - Director → ME
2009-02-19 ~ 2022-02-07
IIF 42 - Secretary → ME
Person with significant control
2019-01-24 ~ 2022-02-07
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
BALLYMULLAN MANAGEMENT COMPANY LIMITED
NI665793 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 1 - Director → ME
10
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Officer
2021-05-11 ~ 2022-02-07
IIF 11 - Director → ME
Person with significant control
2019-01-24 ~ 2021-06-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ 2015-06-18
IIF 28 - Director → ME
2009-02-19 ~ 2015-06-18
IIF 32 - Secretary → ME
12
CARRICKFERGUS CARE CENTRE LIMITED
NI625959 The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2014-08-25 ~ dissolved
IIF 45 - Secretary → ME
13
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Officer
2008-04-10 ~ 2022-02-07
IIF 21 - Director → ME
2009-02-19 ~ 2022-02-07
IIF 35 - Secretary → ME
14
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 12 - Director → ME
2016-01-12 ~ dissolved
IIF 50 - Secretary → ME
15
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2008-04-10 ~ 2015-06-18
IIF 27 - Director → ME
16
The Old Bank, 16 Antrim Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
17
The Old Bank, 16 Antrim Road, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 6 - Director → ME
2019-01-25 ~ dissolved
IIF 51 - Secretary → ME
18
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-10 ~ 2015-04-30
IIF 25 - Director → ME
2009-02-19 ~ 2015-04-30
IIF 31 - Secretary → ME
19
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ dissolved
IIF 14 - Director → ME
2012-02-16 ~ dissolved
IIF 44 - Secretary → ME
20
INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
- now NI034416INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED - 2003-07-24
REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED - 2002-10-02
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (47 parents)
Officer
2012-05-16 ~ 2022-02-07
IIF 7 - Director → ME
21
JOHN HOGG BELFAST LIMITED - now
JAMES KINGSBERRY LIMITED
- 2012-06-01
NI008381LANCASHIRE FUEL SERVICES LIMITED
- 1994-02-18
NI008381 1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
Dissolved Corporate (9 parents)
Officer
1971-09-17 ~ 2005-01-31
IIF 8 - Director → ME
22
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-02-07
IIF 10 - Director → ME
2009-08-28 ~ 2010-02-05
IIF 41 - Director → ME
2009-08-28 ~ 2010-02-05
IIF 38 - Secretary → ME
23
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2007-06-01
IIF 9 - Director → ME
2005-03-01 ~ 2007-06-01
IIF 46 - Secretary → ME
24
17 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2015-11-04
IIF 26 - Director → ME
2009-02-19 ~ 2015-11-04
IIF 39 - Secretary → ME
25
HOLYWOOD HOMES LIMITED - 2004-11-12
R.G.HOMES LIMITED - 1999-01-20
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2015-06-09
IIF 23 - Director → ME
2009-02-19 ~ 2015-06-09
IIF 37 - Secretary → ME
26
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Officer
2009-03-03 ~ 2022-02-07
IIF 20 - Director → ME
2009-02-19 ~ 2022-02-07
IIF 36 - Secretary → ME
27
AUBRY ENGINEERING LIMITED - 1999-09-25
WHITEHEAD BUILDING & ENGINEERING LIMITED - 1995-10-13
R.D. ENGINEERING LIMITED - 1990-09-25
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ 2015-03-31
IIF 17 - Director → ME
2009-10-01 ~ 2015-03-31
IIF 49 - Secretary → ME
28
WILSON CONSTRUCTION & ENGINEERING LTD
- now NI073072WILSON DEVELOPMENTS (LONDON) LTD
- 2013-08-21
NI073072WILSON DEVELOPMENTS (BELFAST) LTD
- 2012-11-19
NI073072 Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-28 ~ dissolved
IIF 13 - Director → ME
2009-08-28 ~ dissolved
IIF 40 - Secretary → ME
29
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
NI041743 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-02-19 ~ dissolved
IIF 34 - Secretary → ME
30
WILSON DEVELOPMENTS (N.I.) LIMITED
NI017851 17 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ 2015-03-31
IIF 24 - Director → ME
2009-02-19 ~ 2015-03-31
IIF 33 - Secretary → ME