1
AIRCORP CORPORATE AVIATION LIMITED
- 2024-11-13
NI719205 38c Airfield Road, Toomebridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
38(b) Airfield Road, Toomebridge, Co Antrim
Dissolved Corporate (4 parents)
Officer
2009-06-03 ~ dissolved
IIF 28 - Director → ME
3
38c Airfield Road, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Unit 2 Moyola Industrial Estate, Castledawson
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ 2013-01-12
IIF 24 - Director → ME
5
BSL ELECTRICAL (NI) LTD - now
BEARNA ELECTRICAL LIMITED
- 2012-12-12
NI602896 38 Airfield Road, Toomebridge, Antrim
Liquidation Corporate (2 parents)
Officer
2010-04-20 ~ 2012-05-01
IIF 30 - Director → ME
2010-04-20 ~ 2012-05-01
IIF 34 - Secretary → ME
6
BEARNA SOLUTIONS LIMITED
- 2013-02-21
NI065466BEARNA SECURITY LIMITED - 2009-09-16
Forrest & Co, Linenhall Exchange, 26 Linenhall St, Belfast
Dissolved Corporate (10 parents)
Officer
2010-10-27 ~ dissolved
IIF 23 - Director → ME
7
CENTUM ENGINEERING SERVICES LTD
- now NI635459 38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2015-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
41a Monaghan Street, Newry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
LANDCORP PROPERTY HOLDINGS LIMITED
- 2023-07-31
NI675392CENTUM PROPERTY HOLDINGS LTD
- 2023-06-09
NI675392 38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
38c Airfield Road, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
38c Airfield Road, Toomebridge, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
LANDCORP PROPERTY DEVELOPMENTS LIMITED
- now NI675394CENTUM PROPERTY DEVELOPMENTS LTD
- 2023-06-09
NI675394 38c Airfield Road, Toomebridge, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 22 - Director → ME
13
Unit 2 Moyola Industrial Estate, Castledawson, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 25 - Director → ME
14
MCG FAMILY CAPITAL LIMITED
- now NI719385CENTUM CAPITAL LIMITED
- 2025-02-28
NI719385 38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
15
MCG FAMILY HOLDINGS LIMITED
- now NI654643CENTUM HOLDINGS LIMITED
- 2025-02-26
NI654643 38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
MID ULSTER SECURITY LIMITED
- now NI602903FMG AVIATION LIMITED
- 2011-02-15
NI602903 Unit 10 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2013-03-01
IIF 31 - Director → ME
2010-04-20 ~ 2015-02-25
IIF 32 - Secretary → ME
17
61 Portaferry Road, Newtownards, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2013-10-14 ~ 2017-04-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
Bawn Cottage Bawn Lane, Hamiltonsbawn, Armagh, Armagh
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2012-04-20
IIF 29 - Director → ME
2010-04-20 ~ 2012-04-20
IIF 33 - Secretary → ME
20
38 Airfield Road, Toomebridge, Antrim
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 26 - Director → ME
21
TALENT CONNECT RECRUITMENT EUROPE LIMITED
NI699896 5 Carwood Way, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2023-07-31 ~ 2024-08-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE