1
77 RETAIL BALLYBEEN HOLDINGS LIMITED
NI685912 9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 14 - Has significant influence or control → OE
2
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
88,807 GBP2024-11-30
Officer
2025-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 6 - Has significant influence or control → OE
3
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2025-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 9 - Has significant influence or control → OE
4
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
640,406 GBP2024-11-30
Officer
2025-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 7 - Has significant influence or control → OE
5
9 Hightown Avenue, Ballywonard, Newtownabbey, Co. Antrim
Active Corporate (11 parents, 1 offspring)
Officer
1985-12-12 ~ now
IIF 29 - Director → ME
6
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-11-18 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 13 - Has significant influence or control → OE
7
CRELAND PROPERTIES (IRELAND) LIMITED
NF003364 Avonlea, Demesne, Lucan, Dublin K78 Y3y5, Ireland
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
1997-11-17 ~ now
IIF 47 - Director → ME
8
DARGAN PRESS LIMITED - THE
- now NI019957FEEDALE INVESTMENTS LIMITED - 1996-01-30
9 Hightown Avenue, Newtownabbey, County Antrim, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
9
9 Hightown Avenue, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Equity (Company account)
261,361 GBP2018-07-30
Officer
2019-01-30 ~ dissolved
IIF 48 - Director → ME
10
CIBO LIMITED - 2008-04-21
9 Hightown Avenue, Newtownabbey, Northern Ireland
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,744,594 GBP2015-12-31
Person with significant control
2019-01-31 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
HENDERSON FOODSERVICE LIMITED
- now NI006894HENDERSON FOODSERVICES LIMITED
- 2004-11-12
NI006894 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
Active Corporate (23 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
12
HENDERSON GROUP PROPERTY LIMITED
- now NI020650CRELAND PROPERTIES LIMITED
- 2005-03-16
NI020650 9 Hightown Avenue, Newtownabbey, Co Antrim
Active Corporate (10 parents, 1 offspring)
Officer
1987-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
13
PIK 'N SAVE (NORTHERN IRELAND) LIMITED - 2005-03-04
9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
Active Corporate (8 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2015-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
14
ANDREW MILLAR AND COMPANY, LIMITED
- 2005-03-16
R0000035 9 Hightown Avenue, Ballywonard, Newtownabbey
Active Corporate (20 parents, 9 offsprings)
Officer
~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
15
HENDERSON TECHNOLOGY LIMITED
- now NI072364MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED
- 2017-08-14
NI072364BRUNSTON LIMITED - 2009-09-29
9 Hightown Avenue, Newtownabbey, County Antrim
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
HENDERSON WHOLESALE LIMITED
- now NI000068JOHN HENDERSON LIMITED
- 2005-03-04
NI000068 9 Hightown Avenue, Newtownabbey, Antrim, Northern Ireland
Active Corporate (24 parents, 5 offsprings)
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
17
INDEPENDENT CATERING SERVICES LIMITED
- now NI055138MOYNE SHELF COMPANY (NO.188) LIMITED - 2005-08-09
9-11 Hightown Avenue, Newtownabbey, County Antrim
Dissolved Corporate (13 parents)
Officer
2011-10-14 ~ dissolved
IIF 54 - Director → ME
18
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-11-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 15 - Has significant influence or control → OE
19
87 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-02-10 ~ 2022-08-15
IIF 49 - Director → ME
2019-03-11 ~ 2019-03-13
IIF 46 - Director → ME
20
JOHN HENDERSON (HOLDINGS) LIMITED
NI010588 9-11 Hightown Avenue, Newtownabbey, County Antrim
Active Corporate (9 parents, 5 offsprings)
Officer
2002-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
21
JOHN HENDERSON (IRELAND) LIMITED
NF003242 Avonlea, Demesne, Lucan, Dublin K78 Y3y5, Ireland
Active Corporate (7 parents)
Officer
1995-12-15 ~ now
IIF 26 - Director → ME
22
JOHN HENDERSON (MALLUSK) LIMITED
- now NI048625 9 Hightown Avenue, Ballywonard, Newtownabbey
Active Corporate (7 parents)
Officer
2004-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
23
9 Hightown Avenue, Newtownabbey, Antrim
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 4 - Has significant influence or control → OE
24
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
625,268 GBP2021-08-31
Officer
2022-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 11 - Has significant influence or control → OE
25
MILLARS RETAIL (IRELAND) LIMITED
NF003332 Po Box 49, Hightown Avenue, Newtownabbey, Co Antrim
Active Corporate (4 parents)
Officer
1997-04-22 ~ now
IIF 25 - Director → ME
26
9 Hightown Avenue, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
1,307,849 GBP2018-09-30
Officer
2019-07-29 ~ now
IIF 53 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 17 - Has significant influence or control → OE
27
9-11 Hightown Avenue, Newtownabbey
Dissolved Corporate (5 parents)
Officer
2008-06-16 ~ dissolved
IIF 51 - Director → ME
28
COLTRIM LIMITED - 2003-04-12
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,794,219 GBP2022-03-31
Officer
2023-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 10 - Has significant influence or control → OE
29
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 36 - Director → ME
30
SAINTFIELD ROAD SERVICE STATION LIMITED
NI061995 9 Hightown Avenue, Newtownabbey, County Antrim
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 50 - Director → ME
31
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
252,637 GBP2024-03-31
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Has significant influence or control → OE
32
Avonlea, Demesne, Lucan, Dublin K78 Y3y5, Ireland
Active Corporate (5 parents)
Officer
1997-04-22 ~ now
IIF 24 - Director → ME
33
9-11 Hightown Avenue, Mallusk, Newtownabbey, Antrim
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
34
THOMAS MCMULLAN (HOLDINGS) LIMITED - 1994-12-12
9 Hightown Avenue, Newtownabbey
Active Corporate (7 parents)
Equity (Company account)
124,430 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE