1
W & H SHELF COMPANY (NO.10) LTD - 2005-04-18
17 Kinwood Crescent, Bangor, Co Down
Dissolved Corporate (2 parents)
Officer
2005-04-13 ~ 2005-04-19
IIF 43 - Director → ME
2
Moneykee Business Complex, Kesh Rd, Irvinestown, Co Fermanagh
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ 2005-09-07
IIF 14 - Secretary → ME
3
KPMG SHELF COMPANY (NO. 31) LIMITED - 2004-03-25
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI054947, NI054949... (more) 6 The Chimes, Ballynahinch Street, Hillsborough
Dissolved Corporate (4 parents)
Officer
2003-01-02 ~ 2004-06-03
IIF 48 - Director → ME
4
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (4 parents)
Officer
2000-06-14 ~ 2000-06-27
IIF 39 - Director → ME
5
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-29 ~ 2006-11-30
IIF 2 - Secretary → ME
6
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-30
IIF 9 - Secretary → ME
7
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-30
IIF 10 - Secretary → ME
8
HILL VELLACOTT SHELF COMPANY (NO.1) LIMITED - 2007-01-03
NI061147, NI063259, NI065362, NI065365, NI068075, NI068076, NI069261, NI069262, NI071695, NI073320, NI073321, NI073322, NI607365, NI608316... (more) 45c Deramore Park, Belfast
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-19,606 GBP2015-10-31
Officer
2006-10-05 ~ 2006-10-15
IIF 20 - Secretary → ME
9
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 1999-08-27
IIF 25 - Director → ME
10
DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2000-06-14 ~ 2000-06-30
IIF 42 - Director → ME
11
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05
KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
NI034314, NI034591, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1999-02-16 ~ 1999-08-27
IIF 28 - Director → ME
12
EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14
NI034314KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
NI034314, NI034591, NI035609, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
1999-02-17 ~ 1999-08-27
IIF 53 - Director → ME
13
9 Dunmore Street, Coleraine, County Londonderry
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,235,797 GBP2016-03-31
Officer
2000-05-15 ~ 2000-05-24
IIF 29 - Director → ME
14
W & H SHELF COMPANY (NO.11) LTD - 2006-05-24
2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,486,673 GBP2024-12-31
Officer
2005-05-23 ~ 2006-06-20
IIF 52 - Director → ME
15
BLANEYCHEM LIMITED - 2004-11-12
W H SHELF COMPANY (NO.8) LIMITED - 2004-03-31
NI045739 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-04-02 ~ 2006-04-07
IIF 21 - Director → ME
16
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
Officer
2000-01-10 ~ 2000-08-23
IIF 36 - Director → ME
17
Kilkeel Industrial Park, The Harbour, Kilkeel, Co Down
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2007-01-21
IIF 6 - Secretary → ME
18
G.E. CONSTRUCTION LIMITED - 2004-11-12
W H SHELF COMPANY (NO.6) LIMITED - 2002-05-20
The Harbour, Kilkeel, Newry, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2001-09-12 ~ 2002-10-16
IIF 51 - Director → ME
19
DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045032, NI054947, NI054949... (more) 8 Knockmany Road, Augher, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
5,695,752 GBP2024-12-31
Officer
2003-01-02 ~ 2004-12-14
IIF 31 - Director → ME
20
KPMG SHELF COMPANY (NO.14) LIMITED - 1999-10-29
NI034314, NI034591, NI035609, NI035613, NI036760, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (3 parents)
Officer
1999-09-28 ~ 1999-11-15
IIF 22 - Director → ME
21
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2000-06-13 ~ 2000-06-20
IIF 37 - Director → ME
22
WH SHELF COMPANY (NO.5) LIMITED - 2001-09-06
7-12 St. Helens Business Park, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2001-08-16 ~ 2001-09-18
IIF 30 - Director → ME
23
GROOM & NELSON FINE WINES LIMITED - 2006-09-15
William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-138,247 GBP2024-04-30
Officer
2006-01-18 ~ 2006-01-19
IIF 11 - Secretary → ME
24
KPMG SHELF COMPANY (NO. 28) LIMITED - 2002-10-16
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI045031, NI045032, NI054947, NI054949... (more) 9 Dunmore Street, Coleraine
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,653,530 GBP2016-03-31
Officer
2002-05-14 ~ 2002-10-16
IIF 50 - Director → ME
25
FINLAY PROPERTIES LIMITED - 2017-12-20
KPMG SHELF COMPANY (NO.23) LIMITED - 2001-12-10
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI043223, NI045031, NI045032, NI054947, NI054949... (more) Pkf-fpm Accountants Ltd 1-3, Arthur Street, Belfast
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,489,985 GBP2017-12-31
Officer
2001-09-27 ~ 2001-12-11
IIF 49 - Director → ME
26
Dunelm, 96 Monlough Road, Saintfield, Ballynahinch, County Down
Dissolved Corporate (4 parents)
Equity (Company account)
-6,324,953 GBP2023-03-31
Officer
2005-03-24 ~ 2005-04-01
IIF 17 - Secretary → ME
27
C/o Hill Vellacottt, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2005-12-14 ~ 2005-12-20
IIF 3 - Secretary → ME
28
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2001-03-02 ~ 2001-03-08
IIF 35 - Director → ME
29
6 Northland Row, Dungannon, Co Tyrone
Liquidation Corporate (2 parents)
Equity (Company account)
738,854 GBP2023-12-31
Officer
2006-03-20 ~ 2006-03-31
IIF 19 - Secretary → ME
30
W H SHELF COMPANY (NO. 7) LIMITED - 2003-03-24
NI046059 C/o Hill Vellacott, 22 Great Victoria Street, Belfast
Active Corporate (2 parents)
Equity (Company account)
251,554 GBP2024-06-30
Officer
2003-03-08 ~ 2003-03-24
IIF 38 - Director → ME
31
2 Ballycraigy Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,464 GBP2024-12-31
Officer
2002-10-14 ~ 2003-01-10
IIF 23 - Director → ME
32
KPMG SHELF COMPANY (NO.18) LIMITED - 2000-09-22
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) 9a Portaferry Road, Newtownards
Active Corporate (4 parents)
Equity (Company account)
2,387,901 GBP2024-06-30
Officer
2000-01-13 ~ 2001-05-01
IIF 34 - Director → ME
33
250 Ravenhill Road, Belfast
Active Corporate (2 parents)
Equity (Company account)
577 GBP2024-07-31
Officer
2005-07-29 ~ 2005-08-05
IIF 8 - Secretary → ME
34
27 College Gardens, Belfast, County Antrim
Liquidation Corporate (1 parent)
Officer
2005-07-29 ~ 2005-07-29
IIF 5 - Secretary → ME
35
KPMG SHELF COMPANY (NO.12) LTD - 1999-09-15
NI034314, NI034591, NI035609, NI035613, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) Montalto House, Montalto Estate, Ballynahinch
Active Corporate (4 parents)
Equity (Company account)
-5,771,105 GBP2024-08-31
Officer
1999-08-23 ~ 1999-10-11
IIF 24 - Director → ME
36
Kpmg Chartered Accountants, Stokes House, College Square East, Belfast
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ 2007-08-08
IIF 1 - Secretary → ME
37
K P M G SHELF COMPANY (NO 6) LIMITED - 1999-02-15
NI034314, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) 9 Dunmore Street, Coleraine, Co Londonderry
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,195,490 GBP2021-03-31
Officer
1998-08-05 ~ 1999-04-01
IIF 26 - Director → ME
38
Fpm Chartered Accountants, 1-3 Arthur Street, Belfast, Co.antrim
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2007-02-15
IIF 15 - Secretary → ME
39
2 Queens Quay, Belfast
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ 2001-04-03
IIF 32 - Director → ME
40
IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054949... (more) Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (7 parents, 11 offsprings)
Officer
2005-04-27 ~ 2006-04-28
IIF 45 - Director → ME
41
Kilkeel Industrial Park, The Harbour, Kilkeel
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ 2006-10-27
IIF 7 - Secretary → ME
42
KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI041618, NI043223, NI045031, NI045032, NI054947, NI054949... (more) 2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2001-05-24 ~ 2001-10-09
IIF 47 - Director → ME
43
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,112,023 GBP2023-10-01
Officer
2005-08-10 ~ 2005-08-10
IIF 13 - Secretary → ME
44
DFM PROPERTIES LIMITED - 2004-07-20
NI057345GLENFACT LIMITED - 2003-07-08
C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (4 parents)
Equity (Company account)
61,005 GBP2024-12-31
Officer
2004-01-27 ~ 2004-07-20
IIF 40 - Director → ME
45
17 Clarendon Road, Belfast
Active Corporate (1 parent)
Equity (Company account)
-3,741 GBP2024-12-31
Officer
2005-02-25 ~ 2005-02-28
IIF 16 - Secretary → ME
46
REDHOUSE POWER GENERATION LIMITED - 2003-09-10
6 Ballymacash Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-15 ~ 2000-05-12
IIF 33 - Director → ME
47
F T WILSON PROPERTY CONSULTANTS LIMITED - 2007-02-22
WILSON FAMILY PROPERTY CONSULTANTS LIMITED - 2006-09-27
KPMG SHELF COMPANY (NO.41) LIMITED - 2006-09-19
NI034314, NI034591, NI035609, NI035613, NI036760, NI037022, NI037719, NI040903, NI041618, NI043223, NI045031, NI045032, NI054947... (more) 7 Ean Hill, Holywood, County Down
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,412,327 GBP2024-03-31
Officer
2005-04-27 ~ 2006-09-27
IIF 44 - Director → ME
48
WILKINSON HEGARTY SHELF COMPANY (NO1) LIMITED - 1999-09-15
1 - 3, Comber Road Ballygowan, Newtownards, County Down
Dissolved Corporate (1 parent)
Equity (Company account)
73 GBP2017-09-30
Officer
1999-08-02 ~ 1999-09-30
IIF 27 - Director → ME
49
JFM THORNLEY LIMITED - 2015-05-26
NI606922MOMENTIM PROPERTIES LIMITED - 2014-02-27
COVEBAY DEVELOPMENTS LIMITED - 2007-07-11
HILL VELLACOTT SHELF COMPANY (NO.2) LIMITED - 2007-06-26
NI061145, NI063259, NI065362, NI065365, NI068075, NI068076, NI069261, NI069262, NI071695, NI073320, NI073321, NI073322, NI607365, NI608316... (more) Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-429,585 GBP2024-01-31
Officer
2006-10-05 ~ 2006-10-15
IIF 18 - Secretary → ME
50
Paul Wallace & Co, 146 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ 2007-01-25
IIF 4 - Secretary → ME
51
Paul Wallace & Co, 146 High Street, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2007-01-18 ~ 2007-01-21
IIF 12 - Secretary → ME
52
4th Floor, The Rose Building, 16 Howard Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-04-05
IIF 41 - Director → ME
53
MEXICAN TRADING COMPANY (N.I.) LIMITED-THE - 2003-12-01
Unit 2 Ballyharry Business Park, Donaghadee Road, Newtownards
Active Corporate (3 parents)
Equity (Company account)
9,807,439 GBP2024-04-30
Officer
2001-12-19 ~ 2002-01-02
IIF 46 - Director → ME