1
42 Genetics Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-12-31
IIF 29 - Director → ME
2022-01-01 ~ now
IIF 90 - Director → ME
2019-02-12 ~ 2024-01-22
IIF 192 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
2
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-09 ~ 2017-02-13
IIF 136 - Director → ME
4
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
NI606711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Due to be dissolved on 2019-09-20
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-01-05
IIF 133 - Director → ME
5
41-43 Waring Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-12-20
IIF 228 - Director → ME
6
56 Paisley Road, Carrickfergus
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 71 - Director → ME
7
AUSTINS REGENERATION TRUST LIMITED
NI643883 43 Waring Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 68 - Director → ME
IIF 254 - Director → ME
2017-02-13 ~ dissolved
IIF 4 - Secretary → ME
8
BALLYTWEEDY DALE MANAGEMENT COMPANY LTD
NI684384 161 Upper Road Greenisland Upper Road, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2023-03-01
IIF 108 - Director → ME
Person with significant control
2021-12-10 ~ 2023-03-01
IIF 117 - Has significant influence or control → OE
9
75 Glen Road, Derry, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 73 - Director → ME
10
BEECHLANDS PROPERTY LIMITED - now
BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-30 ~ 2021-01-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
11
BL0002 LLP - now
BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
BLACKCUBE PARTNERS LLP - 2012-11-19
10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-02-18 ~ 2013-03-02
IIF 19 - LLP Designated Member → ME
12
BL0003 LLP - now
BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2013-03-20
IIF 22 - LLP Designated Member → ME
13
BL0011 LIMITED - now
ALPHA STUDENT (LIVERPOOL) LIMITED - 2013-10-22
ALPHA STUDENT LIVING LIMITED - 2013-05-31
BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-03-20
IIF 132 - Director → ME
14
BL0019 LIMITED
- now NI625403 NI617549, NI617146, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORMISTON CONSTRUCTION LIMITED - 2014-07-07
BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 81 - Director → ME
15
BLACKCUBE CAPITAL LIMITED - now
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-21 ~ 2013-01-01
IIF 87 - Director → ME
IIF 134 - Director → ME
16
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 128 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 127 - Director → ME
2010-10-05 ~ 2012-11-23
IIF 173 - Director → ME
2009-12-08 ~ 2012-11-23
IIF 16 - Secretary → ME
2012-11-23 ~ dissolved
IIF 1 - Secretary → ME
18
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-31
IIF 23 - LLP Designated Member → ME
19
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2016-09-01
IIF 219 - Director → ME
2015-02-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
20
43 Waring Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-10-26 ~ 2018-03-30
IIF 65 - Director → ME
2016-11-04 ~ 2018-03-30
IIF 252 - Director → ME
Person with significant control
2016-10-26 ~ 2018-03-30
IIF 154 - Ownership of shares – 75% or more → OE
21
CEDAR NATURAL RESOURCES LIMITED
- now NI616858GUYANA NATURAL RESOURCES LIMITED
- 2013-02-22
NI616858 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 123 - Director → ME
2013-02-22 ~ dissolved
IIF 7 - Secretary → ME
22
CEDAR SPECIAL SITUATIONS LIMITED
- now NI065133COACHMAN PROPERTIES LIMITED
- 2013-02-06
NI065133 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 137 - Director → ME
2009-03-24 ~ dissolved
IIF 5 - Secretary → ME
23
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 122 - Director → ME
2007-08-02 ~ dissolved
IIF 8 - Secretary → ME
24
CENTRAL CATERING LIMITED
- 2017-06-05
NI641970 Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-07 ~ now
IIF 195 - Director → ME
2016-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-07
IIF 155 - Ownership of shares – 75% or more → OE
25
CENTRAL FUSION REAL ESTATE LIMITED
- now NI645170FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (3 parents)
Officer
2017-04-10 ~ now
IIF 95 - Director → ME
IIF 193 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 281 - Right to appoint or remove directors → OE
26
CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED - 2025-09-16
PROPITEER NORLIN QQA LTD
- 2018-09-25
NI645536 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 253 - Director → ME
IIF 94 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 282 - Right to appoint or remove directors → OE
IIF 185 - Right to appoint or remove directors → OE
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2015-09-01
IIF 217 - Director → ME
28
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 135 - Director → ME
29
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 248 - Director → ME
IIF 92 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 294 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-01-16
Administration ended on 2022-01-14
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2019-11-13
IIF 47 - Director → ME
IIF 223 - Director → ME
31
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 141 - Has significant influence or control → OE
32
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
FRANKLIN HOWARD LIMITED - 2015-04-01
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-02 ~ 2022-10-13
IIF 220 - Director → ME
2015-07-22 ~ now
IIF 36 - Director → ME
33
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651BERNARD INVESTMENTS LTD - 2014-04-01
14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-07-03 ~ now
IIF 74 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 140 - Has significant influence or control → OE
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-07 during the appointment or period of control
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 166 - Has significant influence or control → OE
35
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2018-04-10
IIF 191 - Director → ME
IIF 26 - Director → ME
36
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-09-11
IIF 264 - Director → ME
37
24 Galowhill Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-21 ~ 2025-10-03
IIF 221 - Director → ME
2021-09-21 ~ 2025-12-31
IIF 115 - Director → ME
38
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-04-20
IIF 96 - Director → ME
IIF 251 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 288 - Right to appoint or remove directors → OE
IIF 186 - Right to appoint or remove directors → OE
39
11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 213 - Director → ME
40
FREIGHT ISLAND HOLDINGS LIMITED
15795726 11 Baring Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-06-22 ~ now
IIF 215 - Director → ME
41
11 Baring Street, Manchester, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 212 - Director → ME
42
FREIGHT ISLAND NEWCASTLE LIMITED
15966355 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 214 - Director → ME
43
FREIGHT ISLAND OPERATIONS LIMITED
15799826 11 Baring Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 266 - Director → ME
44
2nd Floor Murray's Exhange, 1-9 Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 50 - Director → ME
45
J&P INNS LIMITED - 2004-10-27
TEERA INVESTMENTS LIMITED - 1998-10-15
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-12-22
IIF 194 - Director → ME
2017-10-24 ~ 2021-12-22
IIF 101 - Director → ME
46
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-01-27 ~ 2016-04-04
IIF 85 - Director → ME
47
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-05-05 ~ 2018-04-24
IIF 27 - Director → ME
48
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-11-26
IIF 174 - Director → ME
2010-11-08 ~ dissolved
IIF 126 - Director → ME
2012-12-06 ~ dissolved
IIF 9 - Secretary → ME
2010-11-08 ~ 2012-12-03
IIF 15 - Secretary → ME
49
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ 2012-12-28
IIF 25 - LLP Designated Member → ME
2013-02-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
2011-12-06 ~ 2013-02-01
IIF 18 - LLP Designated Member → ME
50
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-06-01 ~ dissolved
IIF 138 - Director → ME
51
KNOCKBURN REAL ESTATE LLP
- now NC000675EMERGING MARKETS DISTRIBUTION LLP
- 2013-04-17
NC000675 94 Kings Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2010-09-13 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 304 - Has significant influence or control → OE
2016-06-01 ~ now
IIF 297 - Right to surplus assets - More than 25% but not more than 50% → OE
52
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 124 - Director → ME
2013-06-03 ~ dissolved
IIF 2 - Secretary → ME
53
KILMEADEN PROPERTIES LIMITED
- 2008-02-22
NI067426 Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 120 - Director → ME
54
LISBURN ROAD DEVELOPMENTS LIMITED
NI053195 9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
Active Corporate (15 parents)
Officer
2022-10-26 ~ 2025-06-02
IIF 262 - Director → ME
2017-10-24 ~ 2025-06-02
IIF 111 - Director → ME
55
41-43 Waring Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 229 - Director → ME
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
56
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 121 - Director → ME
2010-10-12 ~ 2012-11-23
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
57
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 142 - Has significant influence or control → OE
58
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 130 - Director → ME
2013-03-31 ~ dissolved
IIF 3 - Secretary → ME
2008-07-24 ~ 2013-03-31
IIF 13 - Secretary → ME
59
41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 218 - Director → ME
2015-10-19 ~ 2016-02-01
IIF 233 - Director → ME
2016-01-13 ~ dissolved
IIF 46 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2020-01-24
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-03-21
IIF 82 - Director → ME
61
11 Baring Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 203 - Director → ME
62
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-17 during the appointment or period of control
10-14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2017-10-24 ~ dissolved
IIF 88 - Director → ME
2021-01-14 ~ dissolved
IIF 12 - Secretary → ME
63
PUBS ON WHEELS LIMITED
- 2026-02-17
09043383 Northgate Distribution Centre, Wheatlea Industrial Estate, Wigan, England
Active Corporate (15 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 216 - Director → ME
2019-04-16 ~ now
IIF 116 - Director → ME
64
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2017-03-01
IIF 43 - Director → ME
65
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 237 - Director → ME
IIF 58 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 183 - Right to appoint or remove directors → OE
66
The Innovation Centre, Queens Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
67
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 34 - Director → ME
2023-06-26 ~ now
IIF 200 - Director → ME
68
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 201 - Director → ME
2023-12-04 ~ now
IIF 104 - Director → ME
69
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-19 ~ now
IIF 35 - Director → ME
2023-06-26 ~ now
IIF 199 - Director → ME
70
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 197 - Director → ME
2020-09-15 ~ 2022-10-13
IIF 259 - Director → ME
2019-03-19 ~ now
IIF 37 - Director → ME
71
NORLIN MDU LIMITED
- 2018-03-05
NI646535 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-21 ~ now
IIF 102 - Director → ME
IIF 196 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 298 - Right to appoint or remove directors → OE
72
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2022-08-12
IIF 198 - Director → ME
2016-11-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 299 - Has significant influence or control → OE
IIF 167 - Has significant influence or control → OE
73
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 245 - Director → ME
IIF 59 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 283 - Has significant influence or control → OE
IIF 162 - Has significant influence or control → OE
74
NORLIN HOTELS HOLDINGS LTD
- now NI641536 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-18 ~ 2022-10-13
IIF 257 - Director → ME
2016-10-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 165 - Has significant influence or control → OE
2016-10-18 ~ 2022-10-12
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Right to appoint or remove directors → OE
75
Suite 5 121 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 211 - Director → ME
76
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 67 - Director → ME
2016-11-04 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
77
Titanic Pump House, Queens Road, Belfast, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-06 ~ now
IIF 110 - Director → ME
IIF 207 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Right to appoint or remove directors → OE
78
NORLIN LIVE OPERATIONS LIMITED
- now NI644315GEATA RECRUITMENT LIMITED
- 2023-11-24
NI644315 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 33 - Director → ME
2019-02-18 ~ 2021-04-02
IIF 190 - Director → ME
79
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 105 - Director → ME
80
14 Gresham Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 53 - Director → ME
IIF 230 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 258 - Director → ME
IIF 103 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
82
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2014-11-07 ~ now
IIF 41 - Director → ME
2015-07-01 ~ now
IIF 204 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
83
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219BLACKCUBE CAPITAL LIMITED - 2014-10-14
10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 79 - Director → ME
84
Suite 9 Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2019-07-30
IIF 172 - Director → ME
IIF 28 - Director → ME
85
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2020-10-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
86
EASTONVILLE CLANDEBOYE LIMITED
- 2019-03-08
NI641748 C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-04 ~ 2022-10-26
IIF 256 - Director → ME
2016-10-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-26 ~ 2018-10-25
IIF 150 - Ownership of shares – 75% or more → OE
87
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2019-04-01
IIF 227 - Director → ME
88
14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-04-01
IIF 225 - Director → ME
2019-03-15 ~ dissolved
IIF 49 - Director → ME
89
PLANT ECO BOTTLE FESTIVAL LIMITED
NI659826 14 Gresham Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 48 - Director → ME
IIF 226 - Director → ME
90
41-43 Waring Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 232 - Director → ME
2016-01-01 ~ 2018-03-30
IIF 52 - Director → ME
Person with significant control
2017-01-07 ~ 2018-03-30
IIF 275 - Has significant influence or control → OE
IIF 149 - Has significant influence or control → OE
91
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2018-03-30
IIF 66 - Director → ME
IIF 243 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-30
IIF 293 - Ownership of shares – 75% or more → OE
92
PROPITEER DEVELOPMENTS NO2 LTD
- now NI637237 41-43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2018-03-30
IIF 54 - Director → ME
IIF 231 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-30
IIF 271 - Has significant influence or control → OE
IIF 144 - Has significant influence or control → OE
93
PROPITEER HIEX LIMITED - now
PROPITEER NORLIN HIEX LTD
- 2018-04-11
NI642167 43 Waring Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 236 - Director → ME
IIF 57 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 148 - Has significant influence or control → OE
IIF 276 - Has significant influence or control → OE
94
PROPITEER HOTELS EXETER LIMITED - now
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-07 ~ 2018-04-10
IIF 55 - Director → ME
IIF 235 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
95
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2018-03-30
IIF 247 - Director → ME
IIF 91 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-30
IIF 285 - Right to appoint or remove directors → OE
IIF 181 - Right to appoint or remove directors → OE
96
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 249 - Director → ME
IIF 60 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 289 - Has significant influence or control → OE
IIF 161 - Has significant influence or control → OE
97
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2018-04-04
IIF 100 - Director → ME
2017-04-10 ~ 2018-04-09
IIF 255 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-30
IIF 188 - Right to appoint or remove directors → OE
IIF 296 - Right to appoint or remove directors → OE
98
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-03-30
IIF 239 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 292 - Has significant influence or control → OE
IIF 156 - Has significant influence or control → OE
99
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 62 - Director → ME
IIF 246 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 268 - Has significant influence or control → OE
IIF 157 - Has significant influence or control → OE
100
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2018-03-30
IIF 93 - Director → ME
IIF 250 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 284 - Right to appoint or remove directors → OE
IIF 184 - Right to appoint or remove directors → OE
101
PROPITEER NORTH SOUND LIMITED - now
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11
NI642166 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-03-30
IIF 63 - Director → ME
IIF 240 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-30
IIF 152 - Has significant influence or control → OE
IIF 267 - Has significant influence or control → OE
102
PROPITEER NORTHLAND LIMITED - now
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11
NI645559 43 Waring Street, Belfast, Northern Ireland
Active Corporate (11 parents, 4 offsprings)
Officer
2017-05-03 ~ 2018-03-30
IIF 98 - Director → ME
IIF 242 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 290 - Right to appoint or remove directors → OE
IIF 177 - Right to appoint or remove directors → OE
103
PROPITEER PPS LIMITED - now
PROPITEER NORLIN PPS LTD
- 2018-09-25
NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11
NI645560 43 Waring Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-03 ~ 2018-03-30
IIF 64 - Director → ME
IIF 241 - Director → ME
Person with significant control
2017-05-03 ~ 2018-03-30
IIF 182 - Right to appoint or remove directors → OE
IIF 291 - Right to appoint or remove directors → OE
104
PROPITEER WARING STREET LIMITED - now
RISSCO HOLDINGS LTD
- 2016-02-09
NI634752 41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-03-30
IIF 56 - Director → ME
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
105
QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED - 2021-07-27
PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11
NI644844 75 Glen Road, Londonderry, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ 2018-03-30
IIF 97 - Director → ME
IIF 238 - Director → ME
Person with significant control
2017-03-28 ~ 2018-03-30
IIF 280 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors → OE
106
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 77 - Director → ME
107
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-19
56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
108
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 17 - LLP Designated Member → ME
109
ROCKFORD PHOENIX LIMITED - now
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2016-05-02
IIF 84 - Director → ME
110
SCOTIA EXPLORATION (ANZ) LTD - now
SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13
SC475590 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-01-25
IIF 45 - Director → ME
2014-04-17 ~ 2015-01-25
IIF 11 - Secretary → ME
111
71 Whinney Hill, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2016-12-19
IIF 69 - Director → ME
112
527 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-08-18
IIF 261 - Director → ME
113
STRAND HOTEL HIEX DERRY/LONDONDERRY LTD
- now NI613914HIEX DERRY/LONDONDERRY LTD - 2012-09-04
30-32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-08-31
IIF 125 - Director → ME
114
TILLYSBURN DEVELOPMENTS LIMITED
NI673264 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2022-10-13
IIF 260 - Director → ME
2020-10-09 ~ now
IIF 39 - Director → ME
115
8 Station Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 209 - Director → ME
2018-08-15 ~ 2022-10-26
IIF 112 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-11
IIF 118 - Right to appoint or remove directors → OE
116
Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents, 7 offsprings)
Officer
2018-08-17 ~ now
IIF 205 - Director → ME
2018-08-17 ~ 2022-09-29
IIF 99 - Director → ME
Person with significant control
2018-08-17 ~ 2020-02-09
IIF 178 - Has significant influence or control → OE
IIF 278 - Has significant influence or control → OE
117
TITANIC DISTILLERS WHISKEY LIMITED
- now NI650888BELFAST TITANIC WHISKEY DISTILLERY LTD
- 2021-10-12
NI650888 Titanic Pump House, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2022-10-26
IIF 109 - Director → ME
2022-10-26 ~ now
IIF 206 - Director → ME
118
8 Station Road, Holywood, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 208 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 113 - Director → ME
119
8 Station Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 210 - Director → ME
2019-11-21 ~ 2022-10-26
IIF 114 - Director → ME
120
REDBRAE DEVELOPMENTS LIMITED
- 2015-05-26
NI065221COACHMAN DEVELOPMENTS LIMITED
- 2013-09-16
NI065221 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2013-06-10
IIF 86 - Director → ME
2007-09-20 ~ dissolved
IIF 131 - Director → ME
2014-03-14 ~ dissolved
IIF 263 - Director → ME
2009-03-23 ~ dissolved
IIF 6 - Secretary → ME
121
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED - 2015-06-18
BLACKCUBE (PROJECT PING) LIMITED - 2014-09-09
ADELAIDE ST INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ dissolved
IIF 78 - Director → ME
122
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
123
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2018-03-30
IIF 265 - Director → ME
2015-07-03 ~ 2018-03-30
IIF 76 - Director → ME
2016-02-26 ~ 2018-03-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 272 - Has significant influence or control → OE
IIF 145 - Has significant influence or control → OE
124
Innovation Centre, Queens Road, Belfast, Northern Ireland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ 2026-03-04
IIF 202 - Director → ME
IIF 106 - Director → ME
125
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2020-07-30
IIF 224 - Director → ME
2020-07-06 ~ dissolved
IIF 89 - Director → ME
126
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2012-10-20
IIF 129 - Director → ME
2012-03-21 ~ 2012-10-20
IIF 10 - Secretary → ME
127
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-01 during the appointment or period of control
Date of completion or termination of CVA on 2020-03-18 during the appointment or period of control
BTC NORLIN RACING LIMITED
- 2018-12-21
NI641750 C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 30 - Director → ME
2016-11-04 ~ 2018-12-06
IIF 244 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 159 - Has significant influence or control → OE
2017-08-16 ~ 2018-12-06
IIF 295 - Has significant influence or control → OE