1
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-824 GBP2024-12-31
Officer
2002-06-21 ~ 2005-06-24IIF 75 - Director → ME
2
12 Bendooragh Road, Ballymoney, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-105,996 GBP2024-09-30
Officer
2020-09-17 ~ 2020-09-17IIF 63 - Director → ME
Person with significant control
2020-09-17 ~ 2020-09-17IIF 3 - Ownership of shares – 75% or more → OE
3
70a Greenan Road, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2009-12-22IIF 64 - Director → ME
4
82 Harlsey Road, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-22 ~ 2022-06-22IIF 100 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
4 Beech Hill, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
12,282 GBP2024-04-30
Officer
2001-04-18 ~ 2014-04-21IIF 66 - Director → ME
6
IBS-STL MINISTRIES TRUST - 2009-12-10
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
STL TRUST - 2007-03-01
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, EnglandActive Corporate (8 parents)
Officer
2010-02-28 ~ 2012-02-29IIF 73 - Director → ME
7
CAMPBELL FITCH INTERNATIONAL LIMITED - 2002-06-14
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
124,299 GBP2016-06-30
Officer
1998-06-24 ~ 2002-04-16IIF 43 - Director → ME
8
4 HIM LIMITED - 2011-07-19
27-29 Gordon Street, BelfastDissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22IIF 56 - Director → ME
9
222 Quadrangle Tower, Cambridge Square, London, EnglandDissolved Corporate (4 parents)
Officer
2021-04-21 ~ 2021-06-10IIF 104 - Director → ME
Person with significant control
2021-04-21 ~ 2021-06-10IIF 11 - Ownership of shares – 75% or more → OE
10
COBALT STRATEGIC LIMITED - 2021-04-21
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ 2021-06-10IIF 78 - Director → ME
Person with significant control
2019-12-23 ~ 2021-12-23IIF 10 - Ownership of shares – 75% or more → OE
11
222 Quadrangle Tower, Cambridge Square, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2021-04-21 ~ 2021-06-10IIF 98 - Director → ME
Person with significant control
2021-04-21 ~ 2021-06-10IIF 9 - Ownership of shares – 75% or more → OE
12
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2020-12-18IIF 99 - Director → ME
13
FITCH CO 3 UK LTD - 2025-09-23
222 Quadrangle Tower, Cambridge Square, London, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ 2024-08-04IIF 103 - Director → ME
Person with significant control
2024-08-03 ~ 2024-08-04IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
DUNDEE RESIDENTIAL (NI) LIMITED - 2023-01-18
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
92,010 GBP2024-12-31
Officer
2022-01-01 ~ 2022-01-01IIF 68 - Director → ME
2020-12-17 ~ 2020-12-17IIF 89 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17IIF 13 - Ownership of shares – 75% or more → OE
2022-01-01 ~ 2022-01-01IIF 36 - Ownership of shares – 75% or more → OE
15
TEMPOCO LTD - 2016-10-18
ONE MORE MILE LIMITED - 2018-06-20
Suite 2.06, Custom House Custom House Square, Belfast, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,297 GBP2024-03-31
Officer
2016-10-18 ~ 2018-06-01IIF 45 - Director → ME
Person with significant control
2016-10-18 ~ 2018-06-01IIF 26 - Ownership of shares – 75% or more → OE
16
Valhalla House, 30 Ashby Road, Towcester, EnglandActive Corporate (1 parent)
Officer
2022-08-03 ~ 2022-08-08IIF 102 - Director → ME
Person with significant control
2022-08-03 ~ 2022-08-08IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
DINSMORE SUPPLIES LIMITED - 2019-12-24
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
4,781 GBP2025-02-28
Officer
2017-03-22 ~ 2019-03-01IIF 61 - Director → ME
Person with significant control
2018-02-19 ~ 2019-03-01IIF 34 - Ownership of shares – 75% or more → OE
18
RUN DAILY LIMITED - 2021-03-10
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-399 GBP2024-12-31
Officer
2021-03-11 ~ 2021-05-28IIF 58 - Director → ME
Person with significant control
2021-03-11 ~ 2021-05-28IIF 25 - Ownership of shares – 75% or more → OE
19
HARVEY HEATING LIMITED - 2000-01-01
HARVEY GROUP LIMITED - 1989-09-13
14 Glenwell Road, Glengormley, NewtownabbeyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,428,317 GBP2024-08-31
Officer
2015-02-26 ~ 2017-09-22IIF 82 - Director → ME
20
222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2024-12-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
27-29 Gordon Street, BelfastDissolved Corporate (3 parents)
Officer
2004-03-16 ~ 2004-08-01IIF 76 - Director → ME
22
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-02-09 ~ 2021-02-09IIF 95 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09IIF 5 - Ownership of shares – 75% or more → OE
23
C/o Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2010-01-29IIF 59 - Director → ME
24
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
-8,668 GBP2023-07-31
Officer
2020-07-30 ~ 2020-07-30IIF 93 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 14 - Ownership of shares – 75% or more → OE
25
222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)
Equity (Company account)
5,182,824 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-09-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ 2022-11-01IIF 44 - Director → ME
Person with significant control
2018-07-30 ~ 2022-11-01IIF 1 - Ownership of shares – 75% or more → OE
27
Light Of The World Ministries, . Foundry Street, Portadown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (1 parent)
Officer
2006-04-05 ~ 2006-07-25IIF 57 - Director → ME
28
222 Quadrangle Tower, Cambridge Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2011-08-11IIF 49 - Director → ME
29
Suite 2.06 Custom House, Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21IIF 71 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
FITCH CO 1 LIMITED - 2024-07-03
222 Quadrangle Tower, Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2024-01-02IIF 101 - Director → ME
Person with significant control
2020-12-18 ~ 2024-01-02IIF 16 - Ownership of shares – 75% or more → OE
31
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,300,676 GBP2024-07-31
Officer
1998-05-05 ~ 2002-05-06IIF 42 - Director → ME
32
86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-182,984 GBP2025-04-30
Officer
2015-04-30 ~ 2015-08-06IIF 94 - Director → ME
33
SHELF COMPANY 1000 LIMITED - 2016-10-20
Suite 2.06, Custom House Custom House Square, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,389,739 GBP2024-12-31
Officer
2014-08-28 ~ 2016-08-10IIF 83 - Director → ME
34
5 Moat Road, AntrimActive Corporate (1 parent)
Equity (Company account)
-127,223 GBP2023-10-31
Officer
2015-10-02 ~ 2015-10-02IIF 46 - Director → ME
35
COTTONWOOD LIMITED - 2021-07-06
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2019-10-11IIF 62 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-11IIF 2 - Ownership of shares – 75% or more → OE
36
THE RENTAL COMPANY (NI) LIMITED - 2009-08-24
109a Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
95,708 GBP2024-08-31
Officer
2009-08-24 ~ 2009-08-28IIF 88 - Director → ME
37
RICKAMORE RECYCLING LTD - 2010-11-02
BERWICK STREET DEVELOPMENTS LIMITED - 2010-10-20
Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
44,843 GBP2024-12-31
Officer
2009-12-29 ~ 2011-01-02IIF 80 - Director → ME
38
FITCH CO 5 NI LTD - 2025-08-04
Suite 2.06 Custom House Custom House Square, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-08-12 ~ 2025-08-12IIF 96 - Director → ME
2025-07-23 ~ 2025-08-04IIF 50 - Director → ME
Person with significant control
2025-07-23 ~ 2025-08-04IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
39
10 Vow Road, Ballymoney, County AntrimActive Corporate (2 parents)
Equity (Company account)
1,603,911 GBP2025-05-31
Officer
2011-08-18 ~ 2011-09-01IIF 60 - Director → ME
40
270 Kings Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,337 GBP2025-06-30
Officer
2024-01-23 ~ 2024-01-23IIF 53 - Director → ME
Person with significant control
2024-01-23 ~ 2024-01-23IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
42
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ 2023-06-02IIF 52 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-02IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
43
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 86 - Director → ME
44
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 85 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-20IIF 15 - Ownership of shares – 75% or more → OE
45
222 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 87 - Director → ME
46
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-290,171 GBP2023-10-31
Officer
2015-04-14 ~ 2015-08-06IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-20IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
47
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
165,504 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-28 ~ 2016-08-10IIF 84 - Director → ME
48
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-08-16 ~ 2016-08-16IIF 92 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16IIF 32 - Ownership of shares – 75% or more → OE