1
Tower House Tower House Business Centre, Fishergate, York, England
Active Corporate (79 parents)
Officer
2017-06-21 ~ 2019-03-13
IIF 9 - Director → ME
2
39 Hunters Hill Road, Gilford, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 6 - Director → ME
3
39 Hunters Hill Road, Gilford, Craigavon, County Armagh
Active Corporate (4 parents)
Officer
1999-11-29 ~ 2014-07-04
IIF 11 - Director → ME
1999-11-29 ~ 2012-09-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
18a Pennybridge Industrial Estate, Ballymena, Co Antrim
Dissolved Corporate (2 parents)
Officer
1996-02-19 ~ dissolved
IIF 10 - Director → ME
1996-02-19 ~ dissolved
IIF 16 - Secretary → ME
5
18 Drumbare Road, Cloughmills, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
GML ESTATES LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-10-08
Commencement of winding up on 2015-11-26
Conclusion of winding up on 2019-05-13
Due to be dissolved on 2019-08-21
GILFORD MILL LIMITED
- 2003-10-13
NI031929 51-53 Fountain Street, Belfast, Ni
Dissolved Corporate (14 parents)
Officer
1997-02-11 ~ 2002-01-10
IIF 13 - Director → ME
7
GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED
NI012273 18a Pennybridge Industrial Estate, Pennybridge Industrial Estate, Ballymena, Northern Ireland
Active Corporate (6 parents)
Officer
1977-09-22 ~ 2022-02-28
IIF 7 - Director → ME
1977-09-22 ~ 2022-02-28
IIF 17 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-02-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) In administration
Administration started on 2010-08-18 during the appointment or period of control
Administration ended on 2011-03-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2014-06-30 during the appointment or period of control
39 Hunters Hill Road, Gilford, Co Down
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 12 - Director → ME
2004-05-19 ~ dissolved
IIF 22 - Secretary → ME
9
M & T INDUSTRIAL SWITCHGEAR LIMITED
- now NI028835 18a Pennybridge Industrial Estate, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
1994-10-06 ~ 2014-07-04
IIF 5 - Director → ME
1994-10-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2018-12-27 during the appointment or period of control
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ dissolved
IIF 20 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-28 during the appointment or period of control
Commencement of winding up on 2010-09-22 during the appointment or period of control
Conclusion of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ dissolved
IIF 19 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2021-01-29 during the appointment or period of control
C/o Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ dissolved
IIF 23 - Secretary → ME
13
THE ECCLEFECHAN WHISKY COMPANY LIMITED
04026495 87 Kingstown Broadway, Kingstown Industrial Est, Carlisle, Cumbria
Dissolved Corporate (14 parents)
Officer
2000-09-06 ~ 2014-07-04
IIF 14 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-29
Harrisons, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-12-19 ~ 2015-06-15
IIF 15 - LLP Designated Member → ME