1
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 86 - Director → ME
2016-10-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 90 - Director → ME
2016-10-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dalmore House, 310 Vincent Street, Glasgow
Liquidation Corporate (14 parents)
Officer
1996-05-01 ~ now
IIF 98 - Director → ME
4
12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2000-03-28 ~ dissolved
IIF 96 - Director → ME
2000-03-28 ~ 2004-03-01
IIF 47 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-11 ~ dissolved
IIF 100 - Director → ME
2001-06-11 ~ 2004-03-01
IIF 48 - Secretary → ME
6
12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2003-05-22 ~ dissolved
IIF 73 - Director → ME
2003-05-22 ~ 2004-03-01
IIF 45 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
FUTUREGRAIN LIMITED
- 2002-04-10
04220055 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-11 ~ dissolved
IIF 99 - Director → ME
2001-06-11 ~ 2004-03-01
IIF 49 - Secretary → ME
8
21 St. Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 84 - Director → ME
2009-03-13 ~ dissolved
IIF 30 - Secretary → ME
9
IRREVERSIBLE PROOF LIMITED - 2003-07-23
12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ dissolved
IIF 71 - Director → ME
10
12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2004-05-22 ~ dissolved
IIF 77 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
LEVELOWN PROPERTY MANAGEMENT LIMITED
- 2001-10-04
04039134 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-09-19 ~ dissolved
IIF 97 - Director → ME
2000-09-19 ~ 2004-03-01
IIF 50 - Secretary → ME
12
AUSSIE WANDSWORTH LIMITED
- now 04039136HAVENCONCEPT PROPERTY MANAGEMENT LIMITED
- 2001-10-04
04039136 12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2000-09-19 ~ dissolved
IIF 76 - Director → ME
2000-09-19 ~ 2004-03-01
IIF 46 - Secretary → ME
13
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 92 - Director → ME
2020-05-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 91 - Director → ME
2020-05-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 56 - Director → ME
2023-06-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 87 - Director → ME
2016-10-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 89 - Director → ME
2016-10-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 66 - Director → ME
2020-10-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 62 - Director → ME
2021-11-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 52 - Director → ME
2023-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 85 - Director → ME
2016-10-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 95 - Director → ME
2020-05-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 80 - Director → ME
2016-06-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-20 ~ 2019-12-31
IIF 114 - Has significant influence or control → OE
2019-12-31 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 69 - Director → ME
2016-06-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-20 ~ 2019-12-31
IIF 109 - Has significant influence or control → OE
25
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 61 - Director → ME
2021-11-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 55 - Director → ME
2021-11-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 88 - Director → ME
2016-10-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 58 - Director → ME
2021-11-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
29
Dmh Stallards, 6 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 104 - Director → ME
2011-09-05 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
30
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 63 - Director → ME
2023-06-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 53 - Director → ME
2023-06-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 68 - Director → ME
2016-06-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-20 ~ 2019-12-31
IIF 113 - Has significant influence or control → OE
2019-12-31 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-01-14 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ dissolved
IIF 101 - Director → ME
34
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 83 - Director → ME
2014-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-31
IIF 126 - Has significant influence or control → OE
35
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 75 - Director → ME
2014-03-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-31
IIF 132 - Has significant influence or control → OE
36
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 54 - Director → ME
2021-03-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 79 - Director → ME
2014-10-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 135 - Has significant influence or control as a member of a firm → OE
2019-12-31 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 78 - Director → ME
2014-03-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 117 - Has significant influence or control → OE
2019-12-31 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 74 - Director → ME
2014-03-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 67 - Director → ME
2014-10-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 116 - Has significant influence or control as a member of a firm → OE
2019-12-31 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 82 - Director → ME
2014-10-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-31
IIF 137 - Has significant influence or control as a member of a firm → OE
42
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 70 - Director → ME
2013-11-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
TGI VICTORIA LIMITED
- 2018-11-20
NI068500 4th Floor Glendinning House, 6 Murray Street, Belfast
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ dissolved
IIF 103 - Director → ME
2008-03-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 122 - Has significant influence or control → OE
2019-12-31 ~ dissolved
IIF 105 - Has significant influence or control → OE
44
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 81 - Director → ME
2014-03-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 131 - Has significant influence or control → OE
2019-12-31 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-17 during the appointment or period of control
Dissolved on 2024-01-05 during the appointment or period of control
4th Floor Glendinning House, 6 Murray Street, Belfast
Dissolved Corporate (5 parents)
Officer
2014-03-26 ~ dissolved
IIF 102 - Director → ME
2014-03-26 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 110 - Has significant influence or control → OE
2019-12-31 ~ dissolved
IIF 106 - Has significant influence or control → OE
46
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 72 - Director → ME
2014-10-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 134 - Has significant influence or control as a member of a firm → OE
2019-12-31 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 93 - Director → ME
2020-05-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 51 - Director → ME
2021-11-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit R3, Victoria Square, Belfast
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 64 - Director → ME
2009-03-20 ~ dissolved
IIF 43 - Secretary → ME
50
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 59 - Director → ME
2023-06-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 57 - Director → ME
2023-06-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
52
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 60 - Director → ME
2021-11-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
53
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 65 - Director → ME
2020-10-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
54
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 94 - Director → ME
2020-05-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE