1
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-21 ~ dissolved
IIF 42 - Director → ME
2
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-04-24 ~ 2010-12-21
IIF 59 - Director → ME
2009-04-24 ~ 2010-12-21
IIF 71 - Secretary → ME
3
Deloitte Llp, 19 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ 2010-12-21
IIF 48 - Director → ME
4
12 Cromac Place, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ dissolved
IIF 14 - Director → ME
5
1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2010-12-21
IIF 33 - Director → ME
6
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1989-03-07 ~ 2010-12-21
IIF 49 - Director → ME
7
CHANGEOVER TECHNOLOGIES LIMITED
- now NI071902SILFORM TECHNOLOGIES LIMITED
- 2019-10-28
NI071902SOLTECH HOLDINGS LIMITED - 2009-09-30
C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2015-08-01 ~ now
IIF 3 - Director → ME
8
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2003-08-20 ~ 2010-12-21
IIF 43 - Director → ME
9
7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-12 ~ 2021-05-01
IIF 9 - Director → ME
10
20-24 Market Street, Lisburn, Co Antrim
Active Corporate (6 parents)
Officer
1972-11-30 ~ 2020-01-31
IIF 63 - Director → ME
11
1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-05) ~ 2010-12-21
IIF 34 - Director → ME
12
E-LINK INCORPORATOR LIMITED
- now 08887704BAXVILLE ADVISORS LIMITED
- 2017-01-18
08887704 No 1 Croydon 7th Floor 12 - 16, Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2440 Regents Court, The Crescent Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
1992-01-31 ~ 1992-02-17
IIF 67 - Director → ME
14
9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (9 parents, 3 offsprings)
Officer
2014-08-14 ~ 2018-08-31
IIF 47 - Director → ME
15
7 Glenmore Manor, Lisburn, County Antrim
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-18 ~ 2021-05-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1989-04-13 ~ 2010-12-21
IIF 56 - Director → ME
17
Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2013-10-08 ~ 2014-10-09
IIF 46 - Director → ME
18
Unit 3 Croft Trade Park, Welton Road, Bromborough, Wirral
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-09-03
IIF 45 - Director → ME
19
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1989-04-13 ~ 2010-12-21
IIF 29 - Director → ME
20
61 Boucher Crescent, Belfast, United Kingdom
Voluntary Arrangement Corporate (6 parents)
Officer
2023-11-12 ~ 2024-09-03
IIF 7 - Director → ME
21
C/o A&l Goodbody, Augustine House Austin Friars, London
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ dissolved
IIF 54 - Director → ME
22
K.T. ENGINEERING LIMITED - now
TRIPOD ENGINEERING CO. LIMITED
- 1993-07-14
02606263 Haines Watts, 3rd Floor, 70-74 City Road, London
Dissolved Corporate (10 parents)
Officer
1991-07-01 ~ 1999-03-31
IIF 68 - Director → ME
23
KINDLING VENTURES LIMITED
- now NI617738NEW ULSTER FINANCE LIMITED
- 2013-11-13
NI617738 Murray House, Murray Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 44 - Director → ME
24
LOUGH NEAGH CONSTRUCTION LIMITED
- now NI011893REDWOOD CONSTRUCTION LIMITED
- 2000-01-01
NI011893 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1977-03-18 ~ 2010-12-21
IIF 24 - Director → ME
25
LOWE P27 BIDCO LIMITED - now
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-10 ~ 2018-08-31
IIF 52 - Director → ME
26
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2010-12-21
IIF 60 - LLP Member → ME
27
24 Market Street, Lisburn, Co Antrim
Active Corporate (6 parents)
Officer
2011-01-17 ~ 2020-01-31
IIF 61 - Director → ME
28
37 Upton Hall Antrim Road, Templepatrick, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-08 ~ 2022-09-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
MFE SYSTEM FORMWORK TECHNOLOGY LIMITED - now
MIVAN FAR EAST (UK) LIMITED
- 2009-12-21
NI056154HAWRIDGE CONTRACTORS LIMITED
- 2006-11-24
NI056154 Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2007-07-18
IIF 55 - Director → ME
30
Newpark, Greystone Road, Antrim
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2010-12-21
IIF 37 - Director → ME
31
ASHTON MERCHANTS LIMITED
- 1991-04-30
NI025363 Newpark, 65 Greystone Road, Antrim, Co Antrim
Dissolved Corporate (3 parents)
Officer
1991-03-14 ~ 2010-12-21
IIF 28 - Director → ME
32
Newpark, 65 Greystone Road, Antrim, Co Antrim
Dissolved Corporate (3 parents)
Officer
1974-04-29 ~ 2010-12-21
IIF 25 - Director → ME
33
MIVAN CONSTRUCTION MANAGEMENT LIMITED
NI020723 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1987-07-24 ~ 2010-12-21
IIF 26 - Director → ME
34
REGENCY SHOPFITTERS LIMITED
- 1991-03-12
NI015054 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1981-07-30 ~ 2010-12-21
IIF 21 - Director → ME
35
Newpark, 65 Greystone Road, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ 2010-12-21
IIF 6 - Director → ME
36
MARNE LA VALLEE CONSTRUCTION COMPANY LTD
- 2000-03-14
NI025622CACIQUE ENTERPRISES LIMITED
- 1991-08-06
NI025622 Newpark, 65 Greystone Road, Antrim, Co Antrim
Dissolved Corporate (3 parents)
Officer
1991-06-06 ~ 2010-12-21
IIF 27 - Director → ME
37
MIVAN GROUP HOLDING (UK) LIMITED
- now NI056952SAUL DEVELOPMENTS LIMITED
- 2007-01-26
NI056952 Newpark, Greystone, Antrim
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2010-12-21
IIF 36 - Director → ME
38
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED
- 2000-01-01
NI014829 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
1981-03-25 ~ 2010-12-21
IIF 23 - Director → ME
39
MIVAN OVERSEAS LIMITED
- 1996-12-24
NI017560 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
1984-06-19 ~ 2010-12-21
IIF 20 - Director → ME
40
REGENCY MARINE LIMITED
- 1991-09-25
NI019876 Deloitte Llp, 19 Bedford Street, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
1986-09-23 ~ 2010-12-21
IIF 22 - Director → ME
41
ROSSMORE TRADING LIMITED
- 2011-01-25
NI605438 37 Upton Hall Antrim Road, Templepatrick, Ballyclare, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
42
878 Antrim Road Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
43
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-10 ~ 2018-08-31
IIF 50 - Director → ME
44
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-10 ~ 2018-08-31
IIF 51 - Director → ME
45
C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2016-08-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 66 - Has significant influence or control as a member of a firm → OE
46
MIVAN KIER JOINT VENTURE LIMITED
- 2009-12-03
NI038989 C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
Dissolved Corporate (10 parents)
Officer
2000-07-25 ~ 2010-12-21
IIF 35 - Director → ME
47
REDDINGTON JORDAN LIMITED
- now 01763120SLIDEROBES (U.K.) LIMITED - 2002-11-29
SLIDERTRACK LIMITED - 1987-04-21
Unit 3c Deacon Est, Forstal Rd, Aylesford Maidstone, Kent
Voluntary Arrangement Corporate (14 parents)
Officer
2023-11-13 ~ 2024-09-03
IIF 8 - Director → ME
2020-06-18 ~ 2020-07-09
IIF 57 - Director → ME
48
27 Kensington Gardens South, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
49
Murray House, Murray Street, Belfast
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ 2010-12-21
IIF 38 - Director → ME
50
TERMINATOR BREAKER HAMMERS LIMITED - 2019-06-17
HDD CONSULTANCY LIMITED - 2019-06-12
Suite 723 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
51
Newpark, 65 Greystone Road, Antrim, Co Antrim
Dissolved Corporate (3 parents)
Officer
1985-02-07 ~ 2010-12-21
IIF 30 - Director → ME
52
CRONIN FUELS LIMITED - 2014-04-01
146 High Street, Holywood, County Down
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
53
SLIDEROBES (N.I.) LTD - 2002-05-28
KILLY ENTERPRISES LIMITED - 2000-01-01
61 Boucher Crescent, Belfast, Antrim
Voluntary Arrangement Corporate (18 parents, 3 offsprings)
Officer
2013-01-01 ~ 2024-09-03
IIF 58 - Director → ME
Person with significant control
2016-08-12 ~ 2022-06-01
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
54
No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
Liquidation Corporate (17 parents)
Officer
2011-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
55
12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 32 - Director → ME
56
TACTILITY FACTORY LIMITED
- now NI070020SARCON (NO.302) LIMITED - 2009-01-08
117 Weavers Court Linfield Road, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2012-05-22 ~ dissolved
IIF 19 - Director → ME
57
20 Mortlake High Street, C/o Oemo Ltd, London, England
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 15 - Director → ME
58
3rd Floor, Solar House 1-9 Romford Road, London
Dissolved Corporate (7 parents)
Officer
2015-12-15 ~ dissolved
IIF 41 - Director → ME
59
MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2012-05-09 ~ 2015-10-07
IIF 40 - Director → ME
60
Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
Active Corporate (7 parents)
Officer
2019-11-07 ~ 2020-12-09
IIF 16 - Director → ME