1
Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, Dumfries & Galloway
Converted / Closed Corporate (3 parents)
Officer
2005-03-31 ~ now
IIF 2 - Director → ME
IIF 23 - Director → ME
1997-01-08 ~ 2005-03-31
IIF 12 - Secretary → ME
2005-03-31 ~ now
IIF 48 - Secretary → ME
2
BISCUIT FACTORY CONSTRUCTION LIMITED
NI707850 12 Cromac Place, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Cromac Place The Gasworks, Belfast, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2024-09-19 during the appointment or period of control
12 Cromac Place, The Gasworks, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
12 Cromac Place The Gasworks, Belfast, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Cromac Place, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
KILCO (NO1) LIMITED
- 2018-06-18
NI068650 C/o Hannaway Ca, 12 Cromac Place, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2008-03-28 ~ 2012-05-01
IIF 5 - Director → ME
2008-03-28 ~ now
IIF 16 - Director → ME
2008-03-28 ~ 2012-05-01
IIF 52 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
8
Kilco (international) Limited, Broomhouses 2 Industrial Estate Old Glasgow Road, Lockerbie, Dumfries & Galloway
Converted / Closed Corporate (1 parent)
Officer
2009-01-06 ~ now
IIF 1 - Director → ME
IIF 25 - Director → ME
2009-01-06 ~ now
IIF 11 - Secretary → ME
9
1a Trench Road, Mallusk, Newtownabbey, Co Antrim
Active Corporate (16 parents)
Officer
(before 2000-06-22) ~ 2018-06-22
IIF 14 - Director → ME
~ 2012-05-01
IIF 7 - Director → ME
~ 2012-05-01
IIF 34 - Secretary → ME
10
KILCO CHEMICALS (UNITED KINGDOM) LIMITED
NI008132 1a Trench Road, Mallusk, Newtownabbey, Co Antrim
Dissolved Corporate (3 parents)
Officer
1971-01-01 ~ 2012-05-01
IIF 10 - Director → ME
2006-01-01 ~ dissolved
IIF 18 - Director → ME
1971-01-01 ~ 2012-05-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of control
12 Cromac Place, The Gasworks, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1996-03-20 ~ dissolved
IIF 17 - Director → ME
2005-03-31 ~ 2012-05-01
IIF 6 - Director → ME
2005-03-31 ~ 2012-05-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2015-07-22 ~ 2018-06-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
13
12 Cromac Place The Gasworks, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 31 - Director → ME
14
12 Cromac Place The Gasworks, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 21 - Director → ME
2020-06-03 ~ 2026-02-01
IIF 33 - Director → ME
15
12 Cromac Place The Gasworks, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 32 - Director → ME
16
MCGLADERY COMMERCIALS LTD
- now NI039728TARSAN LIMITED - 2000-12-20
405 Lisburn Road, Belfast
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2013-09-01
IIF 53 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of control
1a Trench Road, Mallusk, Antrim
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ dissolved
IIF 13 - Director → ME
2005-03-31 ~ 2012-05-01
IIF 9 - Director → ME
2005-03-31 ~ 2012-05-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
Gerald Robert Mcgladery, 42 Newfield Drive, Carlisle, Cumbria
Converted / Closed Corporate (2 parents)
Officer
2000-04-13 ~ now
IIF 24 - Director → ME
2005-03-31 ~ now
IIF 4 - Director → ME
2005-03-31 ~ now
IIF 47 - Secretary → ME
19
12 Cromac Place, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
1a Trench Road, Mallusk, Belfast
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ dissolved
IIF 15 - Director → ME
2005-03-31 ~ 2012-05-01
IIF 8 - Director → ME
2005-04-16 ~ 2012-05-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
21
Gerald Robert Mcgladery, 42 Newfield Drive, Carlisle, Cumbria
Converted / Closed Corporate (4 parents)
Officer
2005-03-31 ~ now
IIF 3 - Director → ME
1999-01-08 ~ now
IIF 26 - Director → ME
2005-03-31 ~ now
IIF 46 - Secretary → ME