1
94 University Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
11 Blackberry Lane, Hillsborough, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 36 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-10-10 during the appointment or period of control
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (2 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
The Yard (50), 50 Moira Road, Crumlin, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 11 - Director → ME
5
CONNECT2 LOGISTICS LTD - now
CONNECT2 FACILITIES LIMITED
- 2013-08-05
NI609177 106 Park View, Cloughoge, Newry, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-07-31
IIF 12 - Director → ME
6
No. 62 133 Lancaster Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 4 - Director → ME
7
94 University Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-17
Commencement of winding up on 2015-11-05
Conclusion of winding up on 2019-08-12
Due to be dissolved on 2019-11-14
Rail House The Yard, Moria Road, Crumlin, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ 2013-09-30
IIF 15 - Director → ME
9
11 Blackberry Lane, Hillsborough, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 14 - Director → ME
10
50 Moira Road, Crumlin, Northern Ireland
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
39a Old Coach Road, Hillsborough, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
Flat No.202 18, Leinster Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2014-03-31
IIF 13 - Director → ME
2013-12-19 ~ 2014-03-31
IIF 31 - Secretary → ME
13
94 University Avenue 94 University Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2019-09-10 ~ 2020-05-10
IIF 18 - Director → ME
2020-05-11 ~ now
IIF 21 - Director → ME
14
COMPLEX TRADE SERVICES LIMITED
- 2024-01-15
NI693217 94 University Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
RECYCLE ENGINEEERING COMPANY LIMITED
NI029764 50a Moira Road, Nutts Corner, Crumlin, Co Antrim
Active Corporate (4 parents)
Officer
2005-08-18 ~ 2006-07-01
IIF 29 - Secretary → ME
16
4 Forestgrove Business Park, Newtownbreda Road, Belfast
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 2 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28 during the appointment or period of control
Commencement of winding up on 2010-12-13 during the appointment or period of control
Conclusion of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
C/o Fiscal Accounts, 118 Moltke Street, Belfast, N.ireland
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 9 - Director → ME
2001-06-12 ~ dissolved
IIF 23 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-06 during the appointment or period of control
4 Forestgrove Business Park, Newtownbreda Road, Belfast
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ dissolved
IIF 3 - Director → ME
2003-09-23 ~ dissolved
IIF 30 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Conclusion of winding up on 2017-09-14 during the appointment or period of control
Due to be dissolved on 2017-12-21 during the appointment or period of control
BLUEMAGIC INTERNET LTD
- 2000-08-31
NI038333 C/o Insolvency Services, Fermanagh House, Belfast
Dissolved Corporate (7 parents)
Officer
2000-08-21 ~ dissolved
IIF 10 - Director → ME
2000-04-07 ~ dissolved
IIF 28 - Secretary → ME
20
50d Moira Road, Crumlin, County Antrim
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ 2014-08-01
IIF 5 - Director → ME
21
50 Moira Road, Crumlin, County Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 7 - Director → ME
2008-01-15 ~ dissolved
IIF 24 - Secretary → ME
22
THE OFFICIAL WHITE BOOK COMPANY LIMITED
NI618526 50a Moria Road, Crumlin, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 6 - Director → ME
23
TMCL & SONS CONTRACTS LTD
- now NI627126 7 Ardilea Drive, Knockwellan Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2016-06-01
IIF 8 - Director → ME
24
94 University Avenue, Belfast, 94 University Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE