1
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
1989-09-22 ~ 2012-01-10
IIF 117 - Director → ME
2
Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ecit Institute, Queen's Island, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-590 GBP2017-06-30
Officer
2013-04-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
1978-04-28 ~ 2012-01-10
IIF 109 - Director → ME
5
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
1978-11-10 ~ 2012-01-10
IIF 113 - Director → ME
6
AGNEW LEASING LTD - now
AGNEW CORPORATE LTD
- 2020-03-13
NI011916AGNEW HIRE LIMITED
- 1995-06-26
NI011916 Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
1977-03-24 ~ 2005-08-24
IIF 126 - Director → ME
2007-03-22 ~ 2012-05-31
IIF 78 - Director → ME
7
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,937,518 GBP2024-12-31
Officer
2011-11-14 ~ now
IIF 52 - Director → ME
2011-11-14 ~ 2019-05-30
IIF 100 - Director → ME
8
18 Boucher Way, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-05-31
IIF 72 - Director → ME
2012-01-06 ~ 2012-01-10
IIF 121 - Director → ME
9
336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
289,043 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 12 - Director → ME
10
AGNEW TRADE CENTRE LIMITED
- now NI020615R. W. KIMLIN LIMITED
- 2010-10-18
NI020615 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1987-06-18 ~ 2012-01-10
IIF 97 - Director → ME
2010-10-13 ~ 2012-05-31
IIF 87 - Director → ME
11
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
2005-03-17 ~ 2012-09-30
IIF 90 - Director → ME
12
AIDA PROPERTY INVESTMENTS LIMITED
NI627043 Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,300,585 GBP2017-12-31
Officer
2014-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2014-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
BALLYCORR ESTATE MANAGEMENT COMPANY LIMITED
NI723785 Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
BALLYMENOCH DEVELOPMENTS LTD
- now NI662230BLUE TITANS (CARRICKFERGUS) LIMITED
- 2020-02-14
NI662230 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 13 - Director → ME
16
BARTON PARK APARTMENTS MANAGEMENT COMPANY LIMITED
NI680837 C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2021-07-15 ~ now
IIF 16 - Director → ME
17
BARTON PARK MANAGEMENT COMPANY LIMITED
NI680838 C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
38 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 15 - Director → ME
18
18 Boucher Way, Belfast
Dissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2012-01-10
IIF 114 - Director → ME
2007-05-08 ~ 2012-05-31
IIF 65 - Director → ME
19
18 Boucher Way, Belfast
Active Corporate (10 parents)
Officer
1979-11-07 ~ 2012-01-10
IIF 96 - Director → ME
20
BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED
NI643805 Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
8,205 GBP2024-10-31
Officer
2017-02-09 ~ 2020-12-01
IIF 7 - Director → ME
21
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
388,996 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 61 - Director → ME
22
BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
NI631231 C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,593 GBP2024-05-31
Officer
2015-05-12 ~ 2021-04-23
IIF 6 - Director → ME
23
Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,159,065 GBP2016-01-31
Officer
2013-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
94,301 GBP2016-01-31
Officer
2014-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
14,542,823 GBP2017-03-31
Officer
2012-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
BLUE HORIZON (BALLYCORR) LIMITED
- now NI677308 Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
BLUE HORIZON (BALLYDRAIN) LIMITED
NI627093 551 - 555 Lisburn Road, Belfast
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,332 GBP2016-01-31
Officer
2014-10-07 ~ dissolved
IIF 81 - Director → ME
28
BLUE HORIZON (SHORE ROAD) LIMITED
NI626013 551-555 Lisburn Road, Belfast
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
923,208 GBP2016-01-31
Officer
2014-08-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
29
BLUE HORIZON (WESTMOUNT) LIMITED
NI627091 Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
44,322 GBP2016-01-31
Officer
2014-10-07 ~ now
IIF 24 - Director → ME
30
Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-41,939 GBP2024-12-31
Officer
2013-05-09 ~ now
IIF 60 - Director → ME
32
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
1977-09-28 ~ 2012-01-10
IIF 116 - Director → ME
33
C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 71 - Director → ME
IIF 119 - Director → ME
34
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,662,298 GBP2024-12-31
Officer
2017-10-19 ~ now
IIF 43 - Director → ME
2017-10-19 ~ 2019-05-30
IIF 102 - Director → ME
2019-05-30 ~ 2020-04-15
IIF 92 - Director → ME
Person with significant control
2017-10-19 ~ 2020-10-15
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
2020-10-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
35
DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED
NI650406 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
2,394 GBP2024-10-31
Officer
2018-01-19 ~ 2024-05-31
IIF 9 - Director → ME
36
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2011-12-21 ~ 2019-05-30
IIF 98 - Director → ME
2011-12-21 ~ now
IIF 50 - Director → ME
37
DUNLEATH APARTMENTS MANAGEMENT COMPANY LIMITED
NI694921 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
204 GBP2024-10-31
Officer
2023-02-27 ~ 2024-05-31
IIF 5 - Director → ME
38
E-LEARNING TRAINING AND DEVELOPMENT LIMITED
- now NI620302 Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,012 GBP2016-01-31
Officer
2013-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
39
FAIRFIELDS GLEN MANAGEMENT COMPANY LTD
NI635060 54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
40
Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
Active Corporate (9 parents)
Equity (Company account)
5,780 GBP2025-02-28
Officer
2011-04-01 ~ 2017-05-31
IIF 122 - Director → ME
41
GAP SOFTWARE SOLUTIONS LTD.
- now NI601175 Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2012-01-10
IIF 104 - Director → ME
2009-11-03 ~ 2012-05-31
IIF 77 - Director → ME
42
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,543,995 GBP2024-04-30
Officer
2008-05-26 ~ now
IIF 57 - Director → ME
2004-01-15 ~ 2020-02-07
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
43
HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
NI631857 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
12,262 GBP2024-10-31
Officer
2015-06-11 ~ 2025-01-15
IIF 8 - Director → ME
44
ROY PAUL MOTORS (BANGOR) LIMITED
- 2003-04-17
NI020068 18 Boucher Way, Belfast
Active Corporate (8 parents)
Officer
1986-12-19 ~ 2012-01-10
IIF 112 - Director → ME
45
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
7,273,578 GBP2024-12-31
Officer
2007-03-14 ~ 2019-05-30
IIF 101 - Director → ME
2007-03-14 ~ now
IIF 53 - Director → ME
46
LEAGUE INVESTMENTS LIMITED
- 2007-03-20
NI061650 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
292,891 GBP2024-12-31
Officer
2007-03-14 ~ now
IIF 49 - Director → ME
2007-03-14 ~ 2019-05-30
IIF 99 - Director → ME
47
KNOCKREVAN PROPERTIES LIMITED
- 2007-03-20
NI061638 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
246,019 GBP2024-12-31
Officer
2007-03-14 ~ 2019-05-30
IIF 127 - Director → ME
2007-03-14 ~ now
IIF 56 - Director → ME
48
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,725,679 GBP2024-12-31
Officer
2013-07-22 ~ now
IIF 58 - Director → ME
49
ISAAC AGNEW (DISTRIBUTION) LIMITED
NI008401 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1971-10-05 ~ 2012-01-10
IIF 115 - Director → ME
50
ISAAC AGNEW (HOLDINGS) LIMITED
- now NI000668 18 Boucher Way, Belfast, County Antrim
Active Corporate (16 parents, 10 offsprings)
Officer
2004-09-09 ~ 2012-05-31
IIF 67 - Director → ME
~ 2012-01-10
IIF 103 - Director → ME
51
18 Boucher Way, Belfast
Active Corporate (11 parents)
Officer
1981-02-11 ~ 2012-01-10
IIF 118 - Director → ME
2011-10-01 ~ 2012-05-31
IIF 79 - Director → ME
52
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2012-05-31
IIF 63 - Director → ME
2006-02-17 ~ 2012-01-10
IIF 95 - Director → ME
53
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
2011-10-01 ~ 2012-05-31
IIF 80 - Director → ME
1975-08-20 ~ 2012-01-10
IIF 110 - Director → ME
54
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,568,294 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 48 - Director → ME
55
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,182,865 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
56
Killaire House, Killaire Road, Carnlea, County Down
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 94 - Director → ME
57
NUGENT HALL MANAGEMENT COMPANY LIMITED
NI650405 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
8,974 GBP2024-10-31
Officer
2018-01-19 ~ 2020-10-15
IIF 11 - Director → ME
58
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
447,519 GBP2024-12-31
Person with significant control
2019-08-27 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
59
AGNEW TRADCO LIMITED
- 2011-11-28
NI609918 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 120 - Director → ME
IIF 73 - Director → ME
60
PWA PROPERTY INVESTMENTS LIMITED
NI627038 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,513,325 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 55 - Director → ME
61
2 St. James's Street, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,762,118 GBP2023-06-30
Officer
2018-06-29 ~ 2025-10-31
IIF 47 - LLP Member → ME
62
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
602,599 GBP2024-12-31
Officer
2013-11-18 ~ now
IIF 54 - Director → ME
63
18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1980-05-07 ~ 2012-01-10
IIF 107 - Director → ME
64
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
1993-11-24 ~ 2011-06-08
IIF 105 - Director → ME
2011-06-08 ~ 2012-05-31
IIF 62 - Director → ME
65
ROBSON HALL MANAGEMENT COMPANY LIMITED
NI650404 C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
8,345 GBP2024-10-31
Officer
2018-01-19 ~ now
IIF 10 - Director → ME
66
POP UP ORIGINAL LTD - 2019-09-26
Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-27 ~ dissolved
IIF 23 - Director → ME
67
RUBICON CAPITAL 14 LLP
OC417101 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC421117, OC400292, OC403283, 09606178, OC411779, OC419663, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 112 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
390,533 GBP2021-04-30
Officer
2018-06-29 ~ 2023-01-26
IIF 45 - LLP Member → ME
Person with significant control
2017-04-28 ~ 2023-01-26
IIF 86 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
RUBICON CAPITAL 20 LLP
OC421117 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC400292, OC403283, 09606178, OC411779, OC419663, OC417101, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 112 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-29 ~ 2019-06-21
IIF 46 - LLP Member → ME
69
RUBICON CAPITAL 4 LLP
OC403283 12028089, OC422170, 09566484, OC418562, OC417928, OC413099, OC412632, OC422169, OC401216, OC421119, OC413727, OC421117, OC400292, 09606178, OC411779, OC419663, OC417101, OC413715, OC419513, OC403772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Monck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-12-11
IIF 123 - LLP Designated Member → ME
70
26 Monck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ 2016-06-07
IIF 124 - LLP Designated Member → ME
71
SCANDINAVIAN CARS LIMITED
- now NI028662 18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
1994-08-05 ~ 2012-01-10
IIF 93 - Director → ME
72
Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,239,909 GBP2015-12-31
Officer
2014-12-02 ~ now
IIF 27 - Director → ME
2014-12-02 ~ now
IIF 128 - Secretary → ME
73
STANLEY HARVEY & COMPANY LIMITED
NI001219 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
1938-03-03 ~ 2012-01-10
IIF 108 - Director → ME
74
STANLEY MOTOR WORKS (1932) LIMITED
NI000727 18 Boucher Way, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
~ 2012-01-10
IIF 111 - Director → ME
75
STROLL INSURANCE SERVICES LIMITED - now
OCTANE MANAGED SERVICES LIMITED - 2020-10-07
ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
AGNEW FINANCIAL SERVICES LIMITED
- 2013-05-30
NI004308CREDIT SERVICES (BELFAST) LIMITED
- 2007-05-16
NI004308 10 Governors Place, Carrickfergus, Antrim
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
51,000 GBP2019-12-31
Officer
2007-04-27 ~ 2012-05-31
IIF 64 - Director → ME
1959-06-04 ~ 2012-01-10
IIF 106 - Director → ME
76
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
6,999,687 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 83 - Has significant influence or control over the trustees of a trust → OE
77
TRADE PARTS SPECIALIST (N.I.) LTD
NI064523 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
2007-05-08 ~ 2012-05-31
IIF 66 - Director → ME
2007-05-08 ~ 2012-01-10
IIF 125 - Director → ME
78
Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,513,955 GBP2024-06-30
Officer
2013-09-09 ~ 2020-04-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 37 - Has significant influence or control → OE
79
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
80
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
81
551-555 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
82
WINDVESTMENTS GREENHALL VIEW LIMITED
SC462832 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-12-13 ~ 2014-03-04
IIF 68 - Director → ME
83
WINDVESTMENTS TOWARD POINT LIMITED
SC462833 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 69 - Director → ME