1
42 Genetics Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-12-31
IIF 115 - Director → ME
2022-01-01 ~ now
IIF 222 - Director → ME
2019-02-12 ~ 2024-01-22
IIF 26 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
2
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 107 - LLP Designated Member → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-09 ~ 2017-02-13
IIF 266 - Director → ME
4
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
NI606711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Due to be dissolved on 2019-09-20
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-01-05
IIF 263 - Director → ME
5
41-43 Waring Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-12-20
IIF 62 - Director → ME
6
56 Paisley Road, Carrickfergus
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 157 - Director → ME
7
AUSTINS REGENERATION TRUST LIMITED
NI643883 43 Waring Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 154 - Director → ME
IIF 88 - Director → ME
2017-02-13 ~ dissolved
IIF 15 - Secretary → ME
8
BALLYTWEEDY DALE MANAGEMENT COMPANY LTD
NI684384 161 Upper Road Greenisland Upper Road, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2023-03-01
IIF 240 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-01
IIF 112 - Has significant influence or control → OE
9
75 Glen Road, Derry, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 159 - Director → ME
10
BEECHLANDS PROPERTY LIMITED - now
BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-30 ~ 2021-01-19
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
11
BL0002 LLP - now
BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
BLACKCUBE PARTNERS LLP - 2012-11-19
10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-02-18 ~ 2013-03-02
IIF 102 - LLP Designated Member → ME
12
BL0003 LLP - now
BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2013-03-20
IIF 105 - LLP Designated Member → ME
13
BL0011 LIMITED - now
ALPHA STUDENT (LIVERPOOL) LIMITED - 2013-10-22
ALPHA STUDENT LIVING LIMITED - 2013-05-31
BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-03-20
IIF 262 - Director → ME
14
BL0019 LIMITED
- now NI625403 NI617549, NI617146, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORMISTON CONSTRUCTION LIMITED - 2014-07-07
BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 167 - Director → ME
15
BLACKCUBE CAPITAL LIMITED - now
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-21 ~ 2013-01-01
IIF 8 - Director → ME
IIF 264 - Director → ME
16
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 258 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 257 - Director → ME
2010-10-05 ~ 2012-11-23
IIF 21 - Director → ME
2009-12-08 ~ 2012-11-23
IIF 5 - Secretary → ME
2012-11-23 ~ dissolved
IIF 12 - Secretary → ME
18
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-31
IIF 106 - LLP Designated Member → ME
19
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2016-09-01
IIF 53 - Director → ME
2015-02-23 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
20
43 Waring Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-10-26 ~ 2018-03-30
IIF 151 - Director → ME
2016-11-04 ~ 2018-03-30
IIF 86 - Director → ME
Person with significant control
2016-10-26 ~ 2018-03-30
IIF 187 - Ownership of shares – 75% or more → OE
21
CEDAR NATURAL RESOURCES LIMITED
- now NI616858GUYANA NATURAL RESOURCES LIMITED
- 2013-02-22
NI616858 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 253 - Director → ME
2013-02-22 ~ dissolved
IIF 18 - Secretary → ME
22
CEDAR SPECIAL SITUATIONS LIMITED
- now NI065133COACHMAN PROPERTIES LIMITED
- 2013-02-06
NI065133 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 267 - Director → ME
2009-03-24 ~ dissolved
IIF 16 - Secretary → ME
23
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 252 - Director → ME
2007-08-02 ~ dissolved
IIF 19 - Secretary → ME
24
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ now
IIF 29 - Director → ME
2016-11-04 ~ now
IIF 117 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-07
IIF 188 - Ownership of shares – 75% or more → OE
25
CENTRAL FUSION REAL ESTATE LIMITED
- now NI645170FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (3 parents)
Officer
2017-04-10 ~ now
IIF 227 - Director → ME
IIF 27 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 281 - Right to appoint or remove directors → OE
26
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED - 2025-09-16
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 87 - Director → ME
IIF 226 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 282 - Right to appoint or remove directors → OE
IIF 213 - Right to appoint or remove directors → OE
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2015-09-01
IIF 51 - Director → ME
28
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 265 - Director → ME
29
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 82 - Director → ME
IIF 224 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 294 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-01-16
Administration ended on 2022-01-14
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2019-11-13
IIF 133 - Director → ME
IIF 57 - Director → ME
31
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 174 - Has significant influence or control → OE
32
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
FRANKLIN HOWARD LIMITED - 2015-04-01
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-02 ~ 2022-10-13
IIF 54 - Director → ME
2015-07-22 ~ now
IIF 122 - Director → ME
33
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651BERNARD INVESTMENTS LTD - 2014-04-01
14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-07-03 ~ now
IIF 160 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 173 - Has significant influence or control → OE
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-07 during the appointment or period of control
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 124 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 199 - Has significant influence or control → OE
35
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2018-04-10
IIF 25 - Director → ME
IIF 110 - Director → ME
36
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-09-11
IIF 98 - Director → ME
37
24 Galowhill Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-21 ~ 2025-10-03
IIF 55 - Director → ME
2021-09-21 ~ 2025-12-31
IIF 247 - Director → ME
38
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-04-20
IIF 228 - Director → ME
IIF 85 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 288 - Right to appoint or remove directors → OE
IIF 214 - Right to appoint or remove directors → OE
39
11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 47 - Director → ME
40
FREIGHT ISLAND HOLDINGS LIMITED
15795726 11 Baring Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-06-22 ~ now
IIF 49 - Director → ME
41
11 Baring Street, Manchester, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 46 - Director → ME
42
FREIGHT ISLAND NEWCASTLE LIMITED
15966355 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 48 - Director → ME
43
FREIGHT ISLAND OPERATIONS LIMITED
15799826 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 100 - Director → ME
44
2nd Floor Murray's Exhange, 1-9 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 136 - Director → ME
45
J&P INNS LIMITED - 2004-10-27
TEERA INVESTMENTS LIMITED - 1998-10-15
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-12-22
IIF 28 - Director → ME
2017-10-24 ~ 2021-12-22
IIF 233 - Director → ME
46
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-01-27 ~ 2016-04-04
IIF 171 - Director → ME
47
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2018-04-24
IIF 111 - Director → ME
48
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-11-26
IIF 22 - Director → ME
2010-11-08 ~ dissolved
IIF 256 - Director → ME
2012-12-06 ~ dissolved
IIF 9 - Secretary → ME
2010-11-08 ~ 2012-12-03
IIF 4 - Secretary → ME
49
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ 2012-12-28
IIF 6 - LLP Designated Member → ME
2013-02-18 ~ dissolved
IIF 103 - LLP Designated Member → ME
2011-12-06 ~ 2013-02-01
IIF 101 - LLP Designated Member → ME
50
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-06-01 ~ dissolved
IIF 268 - Director → ME
51
KNOCKBURN REAL ESTATE LLP
- now NC000675EMERGING MARKETS DISTRIBUTION LLP
- 2013-04-17
NC000675 94 Kings Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2010-09-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 304 - Has significant influence or control → OE
2016-06-01 ~ now
IIF 297 - Right to surplus assets - More than 25% but not more than 50% → OE
52
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 254 - Director → ME
2013-06-03 ~ dissolved
IIF 13 - Secretary → ME
53
KILMEADEN PROPERTIES LIMITED
- 2008-02-22
NI067426 Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 250 - Director → ME
54
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (15 parents)
Officer
2022-10-26 ~ 2025-06-02
IIF 96 - Director → ME
2017-10-24 ~ 2025-06-02
IIF 243 - Director → ME
55
41-43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 63 - Director → ME
IIF 137 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
56
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 251 - Director → ME
2010-10-12 ~ 2012-11-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
57
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 175 - Has significant influence or control → OE
58
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 260 - Director → ME
2013-03-31 ~ dissolved
IIF 14 - Secretary → ME
2008-07-24 ~ 2013-03-31
IIF 2 - Secretary → ME
59
41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 52 - Director → ME
2015-10-19 ~ 2016-02-01
IIF 67 - Director → ME
2016-01-13 ~ dissolved
IIF 132 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2020-01-24
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-03-21
IIF 168 - Director → ME
61
11 Baring Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 37 - Director → ME
62
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-17 during the appointment or period of control
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2017-10-24 ~ dissolved
IIF 220 - Director → ME
2021-01-14 ~ dissolved
IIF 1 - Secretary → ME
63
PUBS ON WHEELS LIMITED
- 2026-02-17
09043383 Northgate Distribution Centre, Wheatlea Industrial Estate, Wigan, England
Active Corporate (15 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 50 - Director → ME
2019-04-16 ~ now
IIF 248 - Director → ME
64
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-03-01
IIF 129 - Director → ME
65
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 71 - Director → ME
IIF 144 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 211 - Right to appoint or remove directors → OE
66
The Innovation Centre, Queens Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
67
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 120 - Director → ME
2023-06-26 ~ now
IIF 34 - Director → ME
68
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 35 - Director → ME
2023-12-04 ~ now
IIF 236 - Director → ME
69
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-19 ~ now
IIF 121 - Director → ME
2023-06-26 ~ now
IIF 33 - Director → ME
70
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 31 - Director → ME
2020-09-15 ~ 2022-10-13
IIF 93 - Director → ME
2019-03-19 ~ now
IIF 123 - Director → ME
71
NORLIN MDU LIMITED
- 2018-03-05
NI646535 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-21 ~ now
IIF 234 - Director → ME
IIF 30 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 298 - Right to appoint or remove directors → OE
72
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2022-08-12
IIF 32 - Director → ME
2016-11-15 ~ now
IIF 126 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 299 - Has significant influence or control → OE
IIF 200 - Has significant influence or control → OE
73
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 79 - Director → ME
IIF 145 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 283 - Has significant influence or control → OE
IIF 195 - Has significant influence or control → OE
74
NORLIN HOTELS HOLDINGS LTD
- now NI641536 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-18 ~ 2022-10-13
IIF 91 - Director → ME
2016-10-18 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 198 - Has significant influence or control → OE
2016-10-18 ~ 2022-10-12
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Right to appoint or remove directors → OE
75
Suite 5 121 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 45 - Director → ME
76
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 153 - Director → ME
2016-11-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
77
Titanic Pump House, Queens Road, Belfast, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-06 ~ now
IIF 242 - Director → ME
IIF 41 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Right to appoint or remove directors → OE
78
NORLIN LIVE OPERATIONS LIMITED
- now NI644315GEATA RECRUITMENT LIMITED
- 2023-11-24
NI644315 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 119 - Director → ME
2019-02-18 ~ 2021-04-02
IIF 24 - Director → ME
79
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 237 - Director → ME
80
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 139 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 92 - Director → ME
IIF 235 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
82
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2014-11-07 ~ now
IIF 127 - Director → ME
2015-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
83
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219BLACKCUBE CAPITAL LIMITED - 2014-10-14
10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 165 - Director → ME
84
Suite 9 Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2019-07-30
IIF 109 - Director → ME
IIF 114 - Director → ME
85
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2020-10-01
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
86
EASTONVILLE CLANDEBOYE LIMITED
- 2019-03-08
NI641748 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-04 ~ 2022-10-26
IIF 90 - Director → ME
2016-10-26 ~ now
IIF 118 - Director → ME
Person with significant control
2016-10-26 ~ 2018-10-25
IIF 183 - Ownership of shares – 75% or more → OE
87
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2019-04-01
IIF 61 - Director → ME
88
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-04-01
IIF 59 - Director → ME
2019-03-15 ~ dissolved
IIF 135 - Director → ME
89
PLANT ECO BOTTLE FESTIVAL LIMITED
NI659826 14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 134 - Director → ME
IIF 60 - Director → ME
90
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 66 - Director → ME
2016-01-01 ~ 2018-03-30
IIF 138 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-30
IIF 275 - Has significant influence or control → OE
IIF 182 - Has significant influence or control → OE
91
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2018-03-30
IIF 152 - Director → ME
IIF 77 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-30
IIF 293 - Ownership of shares – 75% or more → OE
92
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2018-03-30
IIF 140 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-30
IIF 271 - Has significant influence or control → OE
IIF 177 - Has significant influence or control → OE
93
PROPITEER HIEX LIMITED - now
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 70 - Director → ME
IIF 143 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 181 - Has significant influence or control → OE
IIF 276 - Has significant influence or control → OE
94
PROPITEER HOTELS EXETER LIMITED - now
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-07 ~ 2018-04-10
IIF 141 - Director → ME
IIF 69 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
95
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2018-03-30
IIF 81 - Director → ME
IIF 223 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-30
IIF 285 - Right to appoint or remove directors → OE
IIF 209 - Right to appoint or remove directors → OE
96
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 83 - Director → ME
IIF 146 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 289 - Has significant influence or control → OE
IIF 194 - Has significant influence or control → OE
97
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2018-04-04
IIF 232 - Director → ME
2017-04-10 ~ 2018-04-09
IIF 89 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-30
IIF 216 - Right to appoint or remove directors → OE
IIF 296 - Right to appoint or remove directors → OE
98
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 73 - Director → ME
IIF 147 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 292 - Has significant influence or control → OE
IIF 189 - Has significant influence or control → OE
99
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 148 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 219 - Has significant influence or control → OE
IIF 190 - Has significant influence or control → OE
100
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 225 - Director → ME
IIF 84 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 284 - Right to appoint or remove directors → OE
IIF 212 - Right to appoint or remove directors → OE
101
PROPITEER NORTH SOUND LIMITED - now
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-03-30
IIF 149 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 185 - Has significant influence or control → OE
IIF 218 - Has significant influence or control → OE
102
PROPITEER NORTHLAND LIMITED - now
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2018-03-30
IIF 230 - Director → ME
IIF 76 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 290 - Right to appoint or remove directors → OE
IIF 205 - Right to appoint or remove directors → OE
103
PROPITEER PPS LIMITED - now
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2018-03-30
IIF 150 - Director → ME
IIF 75 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 210 - Right to appoint or remove directors → OE
IIF 291 - Right to appoint or remove directors → OE
104
PROPITEER WARING STREET LIMITED - now
RISSCO HOLDINGS LTD
- 2016-02-09
NI634752 41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 142 - Director → ME
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
105
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED - 2021-07-27
PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2018-03-30
IIF 229 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-30
IIF 280 - Right to appoint or remove directors → OE
IIF 215 - Right to appoint or remove directors → OE
106
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 163 - Director → ME
107
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-19
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-10 ~ dissolved
IIF 104 - LLP Designated Member → ME
108
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 108 - LLP Designated Member → ME
109
ROCKFORD PHOENIX LIMITED - now
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2016-05-02
IIF 170 - Director → ME
110
SCOTIA EXPLORATION (ANZ) LTD - now
SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13
SC475590 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-01-25
IIF 131 - Director → ME
2014-04-17 ~ 2015-01-25
IIF 11 - Secretary → ME
111
71 Whinney Hill, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2016-12-19
IIF 155 - Director → ME
112
527 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-08-18
IIF 95 - Director → ME
113
STRAND HOTEL HIEX DERRY/LONDONDERRY LTD
- now NI613914HIEX DERRY/LONDONDERRY LTD - 2012-09-04
30-32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-08-31
IIF 255 - Director → ME
114
TILLYSBURN DEVELOPMENTS LIMITED
NI673264 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2022-10-13
IIF 94 - Director → ME
2020-10-09 ~ now
IIF 125 - Director → ME
115
8 Station Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 43 - Director → ME
2018-08-15 ~ 2022-10-26
IIF 244 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-11
IIF 113 - Right to appoint or remove directors → OE
116
Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 7 offsprings)
Officer
2018-08-17 ~ now
IIF 39 - Director → ME
2018-08-17 ~ 2022-09-29
IIF 231 - Director → ME
Person with significant control
2018-08-17 ~ 2020-02-09
IIF 206 - Has significant influence or control → OE
IIF 278 - Has significant influence or control → OE
117
TITANIC DISTILLERS WHISKEY LIMITED
- now NI650888BELFAST TITANIC WHISKEY DISTILLERY LTD
- 2021-10-12
NI650888 Titanic Pump House, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2022-10-26
IIF 241 - Director → ME
2022-10-26 ~ now
IIF 40 - Director → ME
118
8 Station Road, Holywood, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 42 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 245 - Director → ME
119
8 Station Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 44 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 246 - Director → ME
120
REDBRAE DEVELOPMENTS LIMITED
- 2015-05-26
NI065221COACHMAN DEVELOPMENTS LIMITED
- 2013-09-16
NI065221 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2013-06-10
IIF 7 - Director → ME
2007-09-20 ~ dissolved
IIF 261 - Director → ME
2014-03-14 ~ dissolved
IIF 97 - Director → ME
2009-03-23 ~ dissolved
IIF 17 - Secretary → ME
121
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED - 2015-06-18
BLACKCUBE (PROJECT PING) LIMITED - 2014-09-09
ADELAIDE ST INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ dissolved
IIF 164 - Director → ME
122
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Has significant influence or control → OE
123
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2018-03-30
IIF 99 - Director → ME
2015-07-03 ~ 2018-03-30
IIF 162 - Director → ME
2016-02-26 ~ 2018-03-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 272 - Has significant influence or control → OE
IIF 178 - Has significant influence or control → OE
124
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ 2026-03-04
IIF 36 - Director → ME
IIF 238 - Director → ME
125
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2020-07-30
IIF 58 - Director → ME
2020-07-06 ~ dissolved
IIF 221 - Director → ME
126
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2012-10-20
IIF 259 - Director → ME
2012-03-21 ~ 2012-10-20
IIF 10 - Secretary → ME
127
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-01 during the appointment or period of control
Date of completion or termination of CVA on 2020-03-18 during the appointment or period of control
BTC NORLIN RACING LIMITED
- 2018-12-21
NI641750 C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 116 - Director → ME
2016-11-04 ~ 2018-12-06
IIF 78 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 192 - Has significant influence or control → OE
2017-08-16 ~ 2018-12-06
IIF 295 - Has significant influence or control → OE