1
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
3
Tughan & Co Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2000-09-08 ~ 2000-09-28
IIF 14 - Director → ME
4
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 10 - Director → ME
2010-06-22 ~ dissolved
IIF 21 - Secretary → ME
5
CLIVE DEVELOPMENTS LIMITED
- now NI035641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Due to be dissolved on 2019-04-29
CUMBER DEVELOPMENTS LIMITED
- 1999-09-21
NI035641 17 Clarendon Road, Belfast
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ 2000-03-03
IIF 19 - Director → ME
6
EBLANA ENTERPRISE GROUP (NI) LIMITED
NI032815 Edenaveys Business Park, Newry Road, Armagh
Liquidation Corporate (9 parents)
Officer
1997-08-12 ~ 1998-01-01
IIF 13 - Director → ME
7
ENLIGHTEN MANAGEMENT LIMITED
- now NI071702ALDABRA CONSULTANTS LIMITED
- 2009-03-31
NI071702 15 Westmount Park, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-20 ~ 2009-05-01
IIF 8 - Director → ME
2009-03-20 ~ 2009-05-01
IIF 22 - Secretary → ME
8
GENOVA NORTH WEST LIMITED
- now NI035902NORCROSSLEY LIMITED
- 1999-05-04
NI035902 The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (15 parents)
Officer
1999-04-28 ~ 1999-05-14
IIF 18 - Director → ME
9
HADLEY EDGE DEVELOPMENTS LIMITED - now
123-125 Main Street, Bangor, Co Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
1998-03-04 ~ 1999-09-04
IIF 16 - Director → ME
10
PH ENDCO LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2020-04-07
PLANT HOSES LIMITED
- 2018-07-04
NI625725HORIZON HYDRAULICS LIMITED
- 2014-08-12
NI625725 Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2014-08-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Glenconway House, 31 Ballyvannon Road, Glenavy, Crumlin
Dissolved Corporate (9 parents)
Officer
1997-12-15 ~ 1999-02-28
IIF 17 - Director → ME
12
RUSHBROOK PROPERTY PLC - now
HOWARD PROPERTY PLC
- 2001-06-12
NI036600 At The Offices Of Tughan & Co, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
1999-07-19 ~ 2000-02-24
IIF 15 - Director → ME
13
Killyman Rectory, 85 Dungorman Road, Dungannon, Co Tyrone
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 12 - Director → ME
2007-02-28 ~ dissolved
IIF 20 - Secretary → ME
14
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
TUGHANS COMPANY SECRETARIAL LIMITED
- now NI033852TUGLAW SECRETARIAL LIMITED
- 2016-04-11
NI033852TUGLAW COMPANY SECRETARIAL SERVICES LIMITED
- 2004-11-12
NI033852MOSAIC AGENCIES LIMITED
- 1998-04-06
NI033852 The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (7 parents, 69 offsprings)
Officer
1998-03-13 ~ 2020-08-11
IIF 11 - Director → ME
1998-03-13 ~ 2020-08-11
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE