1
406 Ormeau Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CAMPBELL PHARMACEUTICALS LIMITED
NI681581Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2025-09-11 during the appointment or period of control
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
Liquidation Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-27
Commencement of winding up on 2025-11-28
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (9 parents)
Officer
1998-03-25 ~ 2006-10-02
IIF 1 - Director → ME
1998-03-25 ~ 2006-10-02
IIF 12 - Secretary → ME
4
FAIRFIELD BEAUCHAMP LIMITED
- now NI629909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
FAIRFIELD BEAUCHAMP SCHÖENFELDT (FBS) LIMITED
- 2016-04-25
NI629909 C/o Hnh Group Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 18 - Director → ME
2015-03-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-15 during the appointment or period of control
Commencement of winding up on 2010-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of control
C/o Hill Vellacott, Chamber Of Commerece House, 22 Great Victoria St, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ dissolved
IIF 8 - Director → ME
7
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 5 - Director → ME
8
55 Ballynahatty Road, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 6 - Director → ME
9
Alfred House, 19 Alfred Street, Belfast
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
1996-02-15 ~ now
IIF 9 - Director → ME
1996-02-15 ~ now
IIF 14 - Secretary → ME
10
PARTON LIMITED - 2002-02-05
4 Shore Road, Holywood, Co Down
Dissolved Corporate (12 parents)
Officer
2004-01-16 ~ 2010-08-01
IIF 10 - Director → ME
11
PHG HOLDINGS LIMITED - now
PHG HOLDINGS (IRL) LIMITED
- 2019-12-10
NI621667 Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-26 ~ 2015-01-28
IIF 20 - Director → ME
12
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (10 parents)
Officer
2013-07-23 ~ 2015-01-28
IIF 21 - Director → ME
13
RIPPINGHAM BRISTOW LIMITED
- now NI047352Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-25 during the appointment or period of control
Commencement of winding up on 2011-09-08 during the appointment or period of control
Conclusion of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2015-05-05 during the appointment or period of control
PAUL CAMPBELL LEISURE LTD
- 2008-09-01
NI047352 55 Ballynahatty Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2003-07-26 ~ dissolved
IIF 11 - Director → ME
14
C/o Hill Vellacott, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 3 - Director → ME
15
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 7 - Director → ME
16
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ dissolved
IIF 2 - Director → ME
17
406 Ormeau Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 16 - Director → ME
2021-08-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-08-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE