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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Roy Wilson

child relation
Offspring entities and appointments 95
  • 1
    ACTIVE ASSET MANAGEMENT LIMITED
    - now NI612862
    MOYNE SHELF COMPANY (NO. 313) LIMITED
    - 2013-01-18 NI612862 NI610282... (more)
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 108 - Director → ME
    2013-01-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2012-08-28 ~ 2013-08-14
    IIF 120 - Director → ME
    2011-05-23 ~ 2020-12-14
    IIF 5 - Secretary → ME
  • 3
    BALLYCROCHAN FINANCE LIMITED
    NI607671 NI066159
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2013-07-23
    IIF 36 - Secretary → ME
  • 4
    BALLYCULTER TRADING LIMITED
    - now NI610280 NI607550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-09 during the appointment or period of control
    Dissolved on 2017-12-11 during the appointment or period of control
    MOYNE SHELF COMPANY (NO. 301) LIMITED
    - 2011-12-12 NI610280 NI610637... (more)
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 5
    BALLYGILBERT TRADING LIMITED
    NI607550 NI610280... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2012-08-28 ~ 2013-08-14
    IIF 118 - Director → ME
    2011-05-23 ~ 2013-07-23
    IIF 35 - Secretary → ME
  • 6
    BALLYROGAN FINANCE LIMITED
    - now NI066159 NI607671
    BALLYROGAN HOLDINGS LIMITED
    - 2008-03-06 NI066159 NI006922
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2008-02-26 ~ 2020-12-14
    IIF 50 - Secretary → ME
  • 7
    BALLYROGAN HOLDINGS LIMITED
    - now NI006922 NI066159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    ROTARY GROUP LIMITED - 2008-03-07
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-11 ~ dissolved
    IIF 92 - Secretary → ME
  • 8
    BISHOPSGATE SHOPPING CENTRES LIMITED
    - now NI031989
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-12-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 9
    CULZEAN HOLDINGS LIMITED
    - now NI057704
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Administration ended on 2015-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-13
    Dissolved on 2022-05-22
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI056927... (more)
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 75 - Secretary → ME
  • 10
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712 NI062550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2018-05-22 during the appointment or period of control
    MOYNE SHELF COMPANY (NO. 206) LIMITED
    - 2006-01-23 NI057712 NI057703... (more)
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 116 - Director → ME
    2006-01-10 ~ dissolved
    IIF 85 - Secretary → ME
  • 11
    CULZEAN PROPERTIES (NUMBER 10) LIMITED
    NI062564 NI057712... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 113 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 81 - Secretary → ME
  • 12
    CULZEAN PROPERTIES (NUMBER 2) LIMITED
    - now NI057701 NI062561... (more)
    MOYNE SHELF COMPANY (NO. 207) LIMITED
    - 2006-01-23 NI057701 NI057703... (more)
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2006-01-10 ~ 2013-10-24
    IIF 117 - Director → ME
    2006-01-10 ~ 2013-10-24
    IIF 87 - Secretary → ME
  • 13
    CULZEAN PROPERTIES (NUMBER 3) LIMITED
    NI062548 NI062561... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Administration ended on 2021-10-06
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 95 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 47 - Secretary → ME
  • 14
    CULZEAN PROPERTIES (NUMBER 4) LIMITED
    NI062314 NI062561... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2011-03-31
    IIF 115 - Director → ME
    2006-12-15 ~ 2011-03-31
    IIF 79 - Secretary → ME
  • 15
    CULZEAN PROPERTIES (NUMBER 5) LIMITED
    NI062550 NI062562... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 110 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 82 - Secretary → ME
  • 16
    CULZEAN PROPERTIES (NUMBER 6) LIMITED
    NI062560 NI062561... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 111 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 77 - Secretary → ME
  • 17
    CULZEAN PROPERTIES (NUMBER 7) LIMITED
    NI062561 NI062562... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 112 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 80 - Secretary → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 8) LIMITED
    NI062562 NI062550... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 114 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 78 - Secretary → ME
  • 19
    CULZEAN PROPERTIES (NUMBER 9) LIMITED
    NI062563 NI062562... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 109 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 76 - Secretary → ME
  • 20
    CUSP LIMITED
    NI607893 NI011697
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-05 ~ 2020-12-14
    IIF 104 - Director → ME
    2018-10-05 ~ 2020-12-14
    IIF 15 - Secretary → ME
  • 22
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-12-14
    IIF 99 - Director → ME
    2018-09-27 ~ 2020-12-14
    IIF 19 - Secretary → ME
  • 23
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 102 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 11 - Secretary → ME
  • 24
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 105 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 22 - Secretary → ME
  • 25
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 103 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 32 - Secretary → ME
  • 26
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 100 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 24 - Secretary → ME
  • 27
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 101 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 28 - Secretary → ME
  • 28
    DESTORM LIMITED
    NI605655
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 107 - Director → ME
    2011-01-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619030... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 61 - Secretary → ME
  • 30
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 63 - Secretary → ME
  • 31
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619030... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 69 - Secretary → ME
  • 32
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    MOYNE SHELF COMPANY (NO.336) LIMITED - 2013-06-24
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 51 - Secretary → ME
  • 33
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-06-24 ~ 2020-12-14
    IIF 98 - Director → ME
    2013-05-14 ~ 2020-12-14
    IIF 60 - Secretary → ME
  • 34
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 54 - Secretary → ME
  • 35
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 52 - Secretary → ME
  • 36
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 55 - Secretary → ME
  • 37
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 68 - Secretary → ME
  • 38
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 49 - Secretary → ME
  • 39
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619043... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 65 - Secretary → ME
  • 40
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI624779... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 57 - Secretary → ME
  • 41
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI619031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 66 - Secretary → ME
  • 42
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI610637... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 62 - Secretary → ME
  • 43
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 12 - Secretary → ME
  • 44
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 29 - Secretary → ME
  • 45
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 20 - Secretary → ME
  • 46
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 9 - Secretary → ME
  • 47
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI617848... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 16 - Secretary → ME
  • 48
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 21 - Secretary → ME
  • 49
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 26 - Secretary → ME
  • 50
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 6 - Secretary → ME
  • 51
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI620550... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 56 - Secretary → ME
  • 52
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI630528... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 48 - Secretary → ME
  • 53
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI620550... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI610282... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 64 - Secretary → ME
  • 54
    FAUGHILL LIMITED
    - now NI607966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-19
    INVERY AND TILQUHILLIE LIMITED
    - 2012-09-20 NI607966
    MOYNE SHELF COMPANY (NO.299) LIMITED
    - 2011-10-07 NI607966 NI606522... (more)
    C/o Keenan Cf, 10th Floor Victoria House 15/17 Gloucester Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ 2013-07-10
    IIF 71 - Secretary → ME
  • 55
    GERNEL PROPERTY SERVICES LIMITED
    NI022759
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1989-05-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 56
    GLENMAYNE LIMITED
    - now NI617844
    MOYNE SHELF COMPANY (NO.322) LIMITED
    - 2013-06-13 NI617844 NI617848... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-05-14 ~ 2013-07-02
    IIF 91 - Secretary → ME
  • 57
    GREENISLAND TRADING LIMITED
    - now NI071414 NI071415
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 58
    H.F. TRADING COMPANY LIMITED
    NI029889
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 59
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 13 - Secretary → ME
  • 60
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2020-12-14
    IIF 106 - Director → ME
    2015-05-14 ~ 2020-12-14
    IIF 17 - Secretary → ME
  • 61
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI632096... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 23 - Secretary → ME
  • 62
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 10 - Secretary → ME
  • 63
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 14 - Secretary → ME
  • 64
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 27 - Secretary → ME
  • 65
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 30 - Secretary → ME
  • 66
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2020-12-14
    IIF 31 - Secretary → ME
  • 67
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 7 - Secretary → ME
  • 68
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632098... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 3 - Secretary → ME
  • 69
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 8 - Secretary → ME
  • 70
    HEATON FLOORS, LIMITED
    NI002824
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 71
    IAN GAWLEY LIMITED
    NI008170
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    (before 2000-02-04) ~ dissolved
    IIF 72 - Secretary → ME
  • 72
    INCHBERVIS LIMITED - now
    BALLYBLACK TRADING (NUMBER 1) LIMITED
    - 2013-07-04 NI608047 NI612721... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 40 - Secretary → ME
  • 73
    JASRY LIMITED
    - now NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2010-03-03 NI024596
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 74
    KENDAL RIVERSIDE LIMITED
    05139793
    Insolvency (Case 1) In administration
    Administration started on 2012-12-28 during the appointment or period of control
    Administration ended on 2016-07-06 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 75
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2008-03-26 ~ 2020-12-14
    IIF 59 - Secretary → ME
  • 76
    MCCAW, STEVENSON & ORR LIMITED
    NI608045 R0000500... (more)
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 77
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2008-03-14
    IIF 96 - Director → ME
  • 78
    MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - now
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
    - 2021-09-17 NI607432
    422 Lisburn Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-16 ~ 2020-12-14
    IIF 97 - Director → ME
    2011-05-16 ~ 2020-12-14
    IIF 18 - Secretary → ME
  • 79
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED
    - 2010-04-29 NI073166 NI073165... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ 2020-12-14
    IIF 58 - Secretary → ME
  • 80
    ROTARY GROUP LIMITED
    - now NI069585 NI006922
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585 NI066160... (more)
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 81
    ROTARY TECHNICAL SERVICES LIMITED
    NI008007
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 82
    SORBUS (NUMBER 1) LIMITED
    NI607676
    12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 83
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2020-12-14
    IIF 4 - Secretary → ME
  • 84
    STONETHORN HOMES LIMITED - now
    BALLYGILBERT TRADING (NUMBER 1) LIMITED
    - 2013-11-14 NI608032 NI612721... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2011-06-28 ~ 2013-07-23
    IIF 37 - Secretary → ME
  • 85
    STONETHORN STUD FARMS LIMITED
    - now NI004714 NI667938
    STONETHORN PROPERTIES (N I) LIMITED
    - 2000-01-01 NI004714
    16 Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    (before 2000-02-04) ~ 2013-07-23
    IIF 42 - Secretary → ME
  • 86
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED
    - 2009-06-04 NI071415 NI071414
    MOYNE SHELF COMPANY (NO. 263) LIMITED
    - 2009-05-26 NI071415 NI071416... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 87
    TURNUS LIMITED
    NI021458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 88 - Secretary → ME
  • 88
    VALTO (NUMBER 1) LIMITED
    - now NI015886 NI047303... (more)
    VARO ESTATES LIMITED
    - 2011-06-20 NI015886 NI608044
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1982-06-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 89
    VALTO (NUMBER 2) LIMITED
    - now R0000500 NI047303... (more)
    MCCAW, STEVENSON & ORR LIMITED
    - 2011-06-20 R0000500 NI608045
    MCCAW, STEVENSON & ORR, PLC
    - 1995-01-03 R0000500 NI608045
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    (before 2005-04-26) ~ dissolved
    IIF 84 - Secretary → ME
  • 90
    VALTO (NUMBER 3) LIMITED
    - now NI047303 NI015886... (more)
    CUSP (SPRUCEFIELDS) LIMITED
    - 2011-06-20 NI047303
    HELGOR LIMITED
    - 2003-09-10 NI047303 NI042471
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 86 - Secretary → ME
  • 91
    VALTO LIMITED
    - now NI011697
    Insolvency (Case 1) In administration
    Administration started on 2013-10-25 during the appointment or period of control
    Administration ended on 2015-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    CUSP LIMITED
    - 2011-06-08 NI011697 NI607893
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-01-07 ~ dissolved
    IIF 119 - Director → ME
    1976-12-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 92
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 25 - Secretary → ME
  • 93
    VARO ESTATES LIMITED
    NI608044 NI015886
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 94
    VIRGINIA DEVELOPMENTS LIMITED
    NI031990
    47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    1997-02-25 ~ 2006-04-28
    IIF 1 - Secretary → ME
  • 95
    WATERSIDE CRESCENT LIMITED
    - now NI053083
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2015-01-20
    Commencement of winding up on 2015-03-05
    Conclusion of winding up on 2019-03-18
    Dissolved on 2019-06-28
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083 NI049714... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.