1
77 RETAIL BALLYBEEN HOLDINGS LIMITED
NI685912 9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 26 - Director → ME
2025-07-01 ~ now
IIF 80 - Secretary → ME
2
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
2025-07-01 ~ now
IIF 81 - Secretary → ME
3
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
2025-07-01 ~ now
IIF 82 - Secretary → ME
4
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME
2025-07-01 ~ now
IIF 83 - Secretary → ME
5
ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED
05917986 Amberley House, Green Farm Business Park Falcon Close, Quedgeley, Gloucester, Gloucestershire, England
Active Corporate (13 parents)
Officer
2022-03-28 ~ 2024-03-31
IIF 7 - Director → ME
6
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 45 - Director → ME
7
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
2024-05-27 ~ now
IIF 70 - Secretary → ME
8
10 Belmont Road, Belfast, Co Down
Active Corporate (21 parents, 1 offspring)
Officer
2025-09-28 ~ now
IIF 2 - Director → ME
2017-10-01 ~ 2024-07-31
IIF 3 - Director → ME
Person with significant control
2017-10-01 ~ 2019-04-01
IIF 57 - Has significant influence or control → OE
2017-10-01 ~ 2024-07-31
IIF 56 - Has significant influence or control → OE
9
DARGAN PRESS LIMITED - THE
- now NI019957FEEDALE INVESTMENTS LIMITED - 1996-01-30
9 Hightown Avenue, Newtownabbey, County Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
2024-05-27 ~ now
IIF 74 - Secretary → ME
10
CIBO LIMITED - 2008-04-21
9 Hightown Avenue, Newtownabbey, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2024-04-03 ~ dissolved
IIF 22 - Director → ME
2024-05-27 ~ dissolved
IIF 68 - Secretary → ME
11
9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-28 ~ 2024-03-31
IIF 12 - Director → ME
12
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 51 - Director → ME
13
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2019-06-10 ~ 2020-01-31
IIF 53 - Director → ME
14
HENDERSON FOODSERVICE LIMITED
- now NI006894HENDERSON FOODSERVICES LIMITED - 2004-11-12
T.N.B. LIMITED - 2004-08-06
9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
Active Corporate (23 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
2024-05-27 ~ now
IIF 62 - Secretary → ME
15
HENDERSON GROUP PROPERTY LIMITED
- now NI020650CRELAND PROPERTIES LIMITED - 2005-03-16
9 Hightown Avenue, Newtownabbey, Co Antrim
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 28 - Director → ME
2024-05-27 ~ now
IIF 71 - Secretary → ME
16
PIK 'N SAVE (NORTHERN IRELAND) LIMITED - 2005-03-04
9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
Active Corporate (8 parents)
Officer
2024-05-27 ~ now
IIF 77 - Secretary → ME
17
ANDREW MILLAR AND COMPANY, LIMITED - 2005-03-16
9 Hightown Avenue, Ballywonard, Newtownabbey
Active Corporate (20 parents, 9 offsprings)
Officer
2024-04-03 ~ now
IIF 32 - Director → ME
2024-05-27 ~ now
IIF 76 - Secretary → ME
18
HENDERSON TECHNOLOGY LIMITED
- now NI072364MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED - 2017-08-14
BRUNSTON LIMITED - 2009-09-29
9 Hightown Avenue, Newtownabbey, County Antrim
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 30 - Director → ME
2024-04-08 ~ now
IIF 73 - Secretary → ME
19
HENDERSON WHOLESALE LIMITED
- now NI000068JOHN HENDERSON LIMITED - 2005-03-04
9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland
Active Corporate (24 parents, 5 offsprings)
Officer
2024-04-03 ~ now
IIF 16 - Director → ME
2024-05-27 ~ now
IIF 64 - Secretary → ME
20
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
2024-05-27 ~ now
IIF 67 - Secretary → ME
21
JOHN HENDERSON (HOLDINGS) LIMITED
NI010588 9-11 Hightown Avenue, Newtownabbey, County Antrim
Active Corporate (9 parents, 5 offsprings)
Officer
2024-04-03 ~ now
IIF 5 - Director → ME
2024-05-27 ~ now
IIF 59 - Secretary → ME
22
JOHN HENDERSON (IRELAND) LIMITED
NF003242 Avonlea, Demesne, Lucan, Dublin K78 Y3y5, Ireland
Active Corporate (7 parents)
Officer
2024-05-27 ~ now
IIF 78 - Secretary → ME
23
JOHN HENDERSON (MALLUSK) LIMITED
- now NI048625DULISH LIMITED - 2004-01-29
9 Hightown Avenue, Ballywonard, Newtownabbey
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
2024-05-27 ~ now
IIF 60 - Secretary → ME
24
KIRKHILL (DORMANT) LIMITED
- now 01090926MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (36 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 54 - Director → ME
25
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 52 - Director → ME
26
LOWE REFRIGERATION SOLUTIONS LIMITED
NI057016 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-28 ~ 2024-03-31
IIF 11 - Director → ME
27
LOWE REFRIGERATION LIMITED - 2016-05-26
SARCON (NO.204) LIMITED - 2006-07-11
9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (17 parents)
Officer
2022-03-28 ~ 2024-03-31
IIF 10 - Director → ME
28
SARCON (NO. 204) LIMITED - 2006-07-11
LOWE REFRIGERATION LIMITED - 2004-11-12
CASDON AGENCIES LIMITED - 1997-04-18
9 Lissue Walk, Lisburn, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2022-03-28 ~ 2024-03-31
IIF 9 - Director → ME
29
SPHERICA SYSTEMS LIMITED
- 2022-08-17
10947646 Amberley House, Green Farm Business Park Falcon Close, Quedgeley, Gloucester, Gloucestershire, England
Active Corporate (12 parents)
Officer
2022-03-28 ~ 2024-03-31
IIF 6 - Director → ME
30
9 Hightown Avenue, Newtownabbey, Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
2024-05-27 ~ now
IIF 63 - Secretary → ME
31
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 24 - Director → ME
2024-05-27 ~ now
IIF 66 - Secretary → ME
32
9 Hightown Avenue, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (10 parents)
Officer
2024-04-03 ~ now
IIF 29 - Director → ME
2024-05-27 ~ now
IIF 72 - Secretary → ME
33
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 48 - Director → ME
34
COLTRIM LIMITED - 2003-04-12
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Officer
2024-04-03 ~ now
IIF 21 - Director → ME
2024-05-27 ~ now
IIF 69 - Secretary → ME
35
81-83 Castlereagh Street, Belfast, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-08-23 ~ 2014-08-21
IIF 36 - Director → ME
36
OASIS MAINTENANCE & CLEANING SERVICES LTD
NI612968 104 - 108 Castlereagh Street, Belfast
Dissolved Corporate (5 parents)
Officer
2012-05-30 ~ 2015-05-31
IIF 37 - Director → ME
37
104-108 Castlereagh Street, Belfast
Dissolved Corporate (14 parents)
Officer
2011-08-23 ~ 2014-08-21
IIF 35 - Director → ME
38
PORTABLE KITCHENS LIMITED - 1991-11-01
OPEN ALL DAY LIMITED - 1991-05-09
PORTABLE KITCHENS LIMITED - 1991-05-01
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
2022-03-28 ~ 2024-03-31
IIF 8 - Director → ME
39
Stella Way, Bishops Cleeve, Cheltenham
Active Corporate (17 parents, 4 offsprings)
Officer
2022-03-28 ~ 2024-03-31
IIF 4 - Director → ME
40
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 18 - Director → ME
2025-10-24 ~ now
IIF 65 - Secretary → ME
41
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 38 - Director → ME
42
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 47 - Director → ME
43
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 41 - Director → ME
44
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-05-14 ~ 2020-01-31
IIF 39 - Director → ME
45
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 34 - Director → ME
46
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 49 - Director → ME
47
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 44 - Director → ME
48
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-01-31
IIF 55 - Director → ME
49
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2019-06-10 ~ 2020-01-31
IIF 46 - Director → ME
50
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2019-05-14 ~ 2020-01-31
IIF 50 - Director → ME
51
SURVITEC GROUP (FINANCE 1) LIMITED
- now 07070606HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 33 - Director → ME
52
SURVITEC GROUP (FINANCE 2) LIMITED
- now 07092474CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 43 - Director → ME
53
SURVITEC GROUP (FINANCE 3) LIMITED
- now 07092763CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 40 - Director → ME
54
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-01-31
IIF 42 - Director → ME
55
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 23 - Director → ME
2025-04-02 ~ now
IIF 79 - Secretary → ME
56
9-11 Hightown Avenue, Mallusk, Newtownabbey, Antrim
Dissolved Corporate (15 parents)
Officer
2024-05-27 ~ dissolved
IIF 75 - Secretary → ME
57
ULSTER GUILD OF SPAR GROCERS LIMITED-THE
NI006005 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
Active Corporate (6 parents)
Officer
2024-05-27 ~ now
IIF 61 - Secretary → ME
58
THOMAS MCMULLAN (HOLDINGS) LIMITED - 1994-12-12
9 Hightown Avenue, Newtownabbey
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
2024-05-27 ~ now
IIF 58 - Secretary → ME