1
C/o Flannigan Edmonds Bannon, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)
Officer
2004-09-14 ~ 2004-10-07IIF 14 - Director → ME
2
West Green Cottage, West Green Common, Hartley Wintney, HampshireDissolved Corporate (3 parents)
Officer
2001-05-10 ~ 2004-03-01IIF 34 - Secretary → ME
3
Ifs Logistics Park, Seven Mile Straight, AntrimActive Corporate (4 parents)
Equity (Company account)
1,100,546 GBP2023-12-31
Officer
1996-11-28 ~ 2022-12-17IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ 2022-12-17IIF 8 - Has significant influence or control → OE
4
Ifs Logistics Park, Seven Mile Straight, AntrimDissolved Corporate (4 parents)
Equity (Company account)
319,370 GBP2023-12-31
Officer
1994-10-05 ~ 2022-12-17IIF 24 - Director → ME
1994-10-05 ~ 2022-12-17IIF 30 - Secretary → ME
Person with significant control
2016-10-05 ~ 2022-12-17IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
5
Ifs Logistics Park, Seven Mile Straight, Antrim, AntrimActive Corporate (7 parents)
Equity (Company account)
2,610,357 GBP2023-12-31
Officer
2010-06-30 ~ 2022-12-17IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
HAIRICIN LIMITED - 1999-03-25
Ifs Logistics Park, Seven Mile Straight, Antrim, Co. AntrimActive Corporate (6 parents)
Equity (Company account)
572,235 GBP2023-12-31
Officer
2017-05-01 ~ 2022-12-17IIF 17 - Director → ME
1998-09-09 ~ 2022-12-17IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
IRELAND FREIGHT FORWARDING SERVICES LTD - 2010-03-15
I.F.S. GLOBAL LOGISTICS LIMITED - 2001-11-23
ARREN ASSOCIATES LIMITED - 1999-09-28
Ifs Logistics Park, Seven Mile Straight, Antrim, Co AntrimActive Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1999-09-27 ~ 2022-12-17IIF 26 - Director → ME
1999-08-23 ~ 2005-06-27IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-12-17IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
RUDDICKS A1 EXPRESS DELIVERY LIMITED - 2000-09-25
51 Rae Street, Dumfries, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
67,836 GBP2023-12-31
Officer
1993-03-03 ~ 2022-12-17IIF 27 - Director → ME
1997-06-12 ~ 2022-12-17IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
9
IRELAND FREIGHT (FORWARDING) SERVICES LIMITED - 2001-11-23
Ifs Logistics Park, Seven Mile Straight, AntrimActive Corporate (6 parents)
Equity (Company account)
1,551,043 GBP2023-12-31
Officer
~ 2022-12-17IIF 22 - Director → ME
~ 2022-12-17IIF 29 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
IFS CONTRACT SERVICES LIMITED - 2010-03-15
I F S Logistics Park Seven Mile Straight, Muckamore, AntrimActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-23 ~ 2022-12-17IIF 19 - Director → ME
Person with significant control
2016-12-23 ~ 2022-12-17IIF 1 - Has significant influence or control → OE
11
Ifs Logistics Park, Seven Mile Straight, Antrim, Co AntrimActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,500 GBP2023-12-31
Officer
~ 2022-12-17IIF 25 - Director → ME
~ 2022-12-17IIF 32 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
12
Ifs Logistics Park, Seven Mile Straight, AntrimActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
740,209 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2022-12-17IIF 20 - Director → ME
Person with significant control
2016-04-16 ~ 2022-12-17IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
Ifs Logistics Park, Seven Mile Straight, Co.antrimDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,000 GBP2023-12-31
Officer
1986-09-23 ~ 2022-12-17IIF 18 - Director → ME
1986-09-23 ~ 2022-12-17IIF 35 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-12-17IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
14
BURRELL INVESTMENTS LIMITED - 2000-01-01
BURRELL AGENCIES LIMITED - 1990-12-06
Ifs Logistics Park, Seven Mile Straight, AntrimDissolved Corporate (4 parents)
Equity (Company account)
235,224 GBP2023-12-31
Officer
1986-03-27 ~ 2022-12-17IIF 21 - Director → ME
1986-03-27 ~ 2022-12-17IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-17IIF 7 - Has significant influence or control as a member of a firm → OE