Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
ETHAN TRADES LTD 8 Trassey Close, Belfast BT6 0DYCompany code: NI669900	Administration of financial markets	Dissolved	02/06/2020	-
SIXCHICKS LTD 18 Lisgarvagh, Newry, County Down BT35 9JZCompany code: NI669883	Fund management activities	Dissolved	01/06/2020	-
EVERGREEN ASSETS LTD 18 Springmount Road, Dromara, Dromore BT25 2NNCompany code: NI669728	Activities of real estate investment trusts	Dissolved	26/05/2020	1
ASTRAL CAPITAL GROUP LTD 33d Dunnalong Road, Magheramason, Londonderry BT47 2RUCompany code: NI669051	Administration of financial markets	Dissolved	23/04/2020	-
GENERATION D HOLDINGS LTD Suite 140, 21 Boltanic Ave, Belfast BT7 1JJCompany code: NI668816	Activities of other holding companies n.e.c.	Dissolved	06/04/2020	-
HOTFORNAX LTD 8 Sandown Park, Lisburn BT28 2ENCompany code: NI668732	Fund management activities	Dissolved	31/03/2020	-
SOURCE WILLS LTD 52 Cannyreagh Road, Donaghadee BT21 0APCompany code: NI668709	Activities of insurance agents and brokers	Dissolved	30/03/2020	-
RICH CLUB NETWORK LIMITED 303 Airport Road, Belfast BT3 9EDCompany code: NI668655	Activities of financial services holding companies	Dissolved	26/03/2020	-
CORE GROWTH ENTERPRISES LIMITED 39a Main Street, Bangor BT20 5AFCompany code: NI668256	Activities of other holding companies n.e.c.	Active	06/03/2020	2
ICASH PAYMENT SERVICES UK LIMITED 21 Ballyhalbert Gardens, Bangor BT19 1SECompany code: NI667889	Activities auxiliary to financial intermediation n.e.c.	Dissolved	20/02/2020	-
ROBOTON CORPORATION LTD 42 High St, Belfast BT1 2BECompany code: NI667844	Fund management activities	Dissolved	19/02/2020	-
PMACC LTD 31 Liscorran Road Lurgan, Craigavon, Co. Armagh BT67 9JRCompany code: NI667730	Financial intermediation not elsewhere classified	Dissolved	14/02/2020	-
ENDZONE HOLDINGS LIMITED 70 Scotch Street, Dungannon BT70 1BJCompany code: NI667720	Activities of other holding companies n.e.c.	Dissolved	14/02/2020	-
KILLYGALLON LTD 62 Cullenramer Road, Dungannon BT70 1SDCompany code: NI667580	Activities of other holding companies n.e.c.	Dissolved	07/02/2020	-
MILL LANE HOLDINGS LTD 82 Cullenramer Road, Dungannon BT70 1SDCompany code: NI667520	Activities of other holding companies n.e.c.	Dissolved	05/02/2020	-
RICE ACQUISITIONS LTD 1 Menapian Way, Enniskillen BT74 4GSCompany code: NI667422	Security dealing on own account	Dissolved	03/02/2020	-
UNIQUE HORN LTD Apt6, 5 Lord Street, Belfast BT5 4QGCompany code: NI667013	Activities of other holding companies n.e.c.	Dissolved	15/01/2020	-
CDB LA VOSGIENNE LTD 12-16 Bridge Street, Belfast BT1 1LUCompany code: NI666923	Activities of agricultural holding companies	Dissolved	13/01/2020	-
BURDETT HOLDINGS LTD 16 Richmond Crescent, Newtownabbey BT36 5LGCompany code: NI666808	Activities of other holding companies n.e.c.	Dissolved	07/01/2020	-
CLAIMS RESPONSE (NI) LIMITED Unit 11. 40 Montgomery Road, Belfast, Antrim BT6 9HLCompany code: NI666779	Activities of insurance agents and brokers	Dissolved	06/01/2020	-
LDN FINANCIAL CONSULTANCY LTD. 14 Hartley Hall Green, Greenisland, Carrickfergus BT38 8FUCompany code: NI666772	Banks	Dissolved	06/01/2020	-
EMFI IRELAND LIMITED Forsyth House, Cromac Square, Belfast BT2 8LACompany code: NI666602	Fund management activities	Dissolved	17/12/2019	-
FANE RIVER LIMITED Unit 12 The Diamond Centre C/O Asm, Market Street, Magherafelt BT45 6EDCompany code: NI666589	Activities of other holding companies n.e.c.	Dissolved	17/12/2019	-
FINANCIAL CHOICES 2000 LTD 1 Belmont Office Park, 232 Belmont Rd, Belfast BT4 2AWCompany code: NI666463	Financial intermediation not elsewhere classified	Dissolved	11/12/2019	-
CARNMONEY INVESTMENTS LTD 62 Hillsborough Drive, Belfast BT6 9DSCompany code: NI666206	Activities of other holding companies n.e.c.	Dissolved	02/12/2019	-
MARK CROTHERS FINANCIAL LTD 11 Upper Malone Close, Belfast, Antrim BT9 6LZCompany code: NI666203	Financial intermediation not elsewhere classified	Dissolved	02/12/2019	-
KAPLAN INVESTMENTS UK & EUROPE LTD 48a Ashgrove Avenue, Banbridge BT32 3RGCompany code: NI666055	Activities of open-ended investment companies	Dissolved	26/11/2019	-
OLDCO HOLDCO LIMITED C/O Rachel Fowler Advisory Ltd, 101 F & G Main Street, Moira, Armagh BT67 0LHCompany code: NI665872	Activities of construction holding companies	Dissolved	18/11/2019	-
CLARKE ESTATE PLANNING LTD 37 Lowtown Road, Glenavy, Crumlin BT29 4PBCompany code: NI665780	Activities auxiliary to financial intermediation n.e.c.	Dissolved	14/11/2019	-
M&J TAGGART LTD LTD 198 Legavallon Road, Dungiven, Londonderry BT47 4QWCompany code: NI665630	Activities of agricultural holding companies	Dissolved	07/11/2019	-
RH WEALTH PLANNING LTD 1 Fitzwilliam Avenue, Belfast BT7 2HJCompany code: NI665428	Financial intermediation not elsewhere classified	Dissolved	28/10/2019	-
MC FINANCIAL PLANNING LTD 49 Downshire Park South, Belfast BT6 9JTCompany code: NI665347	Activities of mortgage finance companies	Dissolved	24/10/2019	-
AZUL ECO HOLDINGS LIMITED Dean Swift Building Armagh Business Park, Hamiltonsbawn Road, Armagh, County Armagh BT60 1HWCompany code: NI665329	Activities of other holding companies n.e.c.	Dissolved	24/10/2019	-
BELMANAGH LTD 5 Upper Green, Dunmurry, Belfast BT17 0ELCompany code: NI665308	Activities of other holding companies n.e.c.	Dissolved	23/10/2019	-
OKASHA CONSULTING LTD 43 Bay View Park, Glenariffe, Ballymena, Antrim BT44 0SACompany code: NI665113	Financial intermediation not elsewhere classified	Dissolved	15/10/2019	1
ROK INTELLIGENCE LIMITED 61 Raloo Road, Larne BT30 4DUCompany code: NI665111	Activities of financial services holding companies	Dissolved	15/10/2019	-
JMCA HOLDINGS LTD 24 Bachelors Walk, Keady, Armagh BT60 2NACompany code: NI664974	Activities of other holding companies n.e.c.	Dissolved	09/10/2019	-
WYLIE GRAHAM PROPERTIES LTD 40 Darling Street, Enniskillen, Fermanagh BT74 7EWCompany code: NI664962	Activities of real estate investment trusts	Dissolved	08/10/2019	-
WRAYS WEDDING SERVICES LTD 58a Fountain Street, Strabane, Tyrone BT82 8JGCompany code: NI664885	Activities of other holding companies n.e.c.	Dissolved	04/10/2019	-
SEUNTOKZY GLOBAL LTD 7b Mount Merrion Avenue, Belfast BT6 0FPCompany code: NI664561	Financial intermediation not elsewhere classified	Dissolved	23/09/2019	-
ALCHEM8 LTD Concourse 1 Northern Ireland Science Park, Queens Island, Belfast BT3 6DTCompany code: NI664493	Activities of open-ended investment companies	Dissolved	19/09/2019	-
MBX3 LTD 68 Kiltybane Road, Crossmaglen, Newry BT35 9BHCompany code: NI664343	Activities of other holding companies n.e.c.	Dissolved	12/09/2019	0
KENBAR HOLDINGS LIMITED 3 Limavady Road, Derry BT47 6JUCompany code: NI664012	Activities of other holding companies n.e.c.	Dissolved	29/08/2019	-
OZZIE INVESTMENTS LIMITED Aisling House 50 Stranmillis Embankment, Belfast BT9 5FLCompany code: NI663925	Activities of investment trusts	Dissolved	27/08/2019	-
A.SMYTH INVESTMENTS LTD 21 Trasna Road, Maguiresbridge, Enniskillen BT94 4THCompany code: NI663777	Activities of real estate investment trusts	Dissolved	19/08/2019	-
MALANN LIMITED 10 Pilots View Heron Road, Belfast BT3 9LECompany code: NI663762	Activities of other holding companies n.e.c.	Dissolved	16/08/2019	-
WORLDBRIDGE GLOBAL ADVISORS LTD 7 Donegall Square West, Scottish Provident Building, Belfast, Antrim BT1 6JHCompany code: NI663529	Activities of other holding companies n.e.c.	Dissolved	06/08/2019	-
MOORGATE FINANCE IRELAND LIMITED Scottish Provident Building, Donegall Square West, Belfast BT1 6JHCompany code: NI663517	Activities of insurance agents and brokers	Dissolved	05/08/2019	-
LAC (N.I.) LTD 26 Ballymoney Road, Ballymena BT43 5BYCompany code: NI663210	Activities of other holding companies n.e.c.	Dissolved	23/07/2019	-
S8 CAPITAL LTD 27 Cicero Gardens, Belfast BT6 9FZCompany code: NI663194	Financial leasing	Dissolved	23/07/2019	-
S5280FT LTD Unit 2 Falcon Way, Apollo Road, Belfast, Antrim BT12 6SQCompany code: NI662914	Activities of distribution holding companies	Dissolved	10/07/2019	-
CRESCENT CAPITAL IV FOUNDER PARTNER LIMITED 7 Upper Crescent, Belfast BT7 1NTCompany code: NI662883	Activities of other holding companies n.e.c.	Dissolved	10/07/2019	0
GENT & CRAIG HOLDINGS LTD 10 Pilots View Heron Road, Belfast BT3 9LECompany code: NI662878	Activities of financial services holding companies	Dissolved	09/07/2019	-
GALAXY FINANCIAL SERVICES LTD House Of Vic-Ryn, Moira Road, Lisburn, Antrim BT28 2RFCompany code: NI662809	Financial intermediation not elsewhere classified	Dissolved	08/07/2019	-
ELFOGRAICH LTD 25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI662663	Activities of insurance agents and brokers	Dissolved	01/07/2019	-
LOUGHSIDE LTD 4 Tarmon Brae, Rossorry, Enniskillen BT74 7LSCompany code: NI662268	Security dealing on own account	Dissolved	14/06/2019	-
FINANSEC GLOBAL INVESTMENTS LTD 25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI661964	Activities of insurance agents and brokers	Dissolved	04/06/2019	-
JFM CAPITAL LIMITED 65 Sicily Park, Belfast BT10 0ANCompany code: NI661890	Financial intermediation not elsewhere classified	Dissolved	31/05/2019	1
MELIA GROUP (IRE) LTD 28 Carleton Street, Portadown, Craigavon BT62 3EPCompany code: NI661685	Activities of other holding companies n.e.c.	Dissolved	23/05/2019	-
CRESCENT CAPITAL IV GP LIMITED 7 Upper Crescent, Belfast BT7 1NTCompany code: NI661452	Fund management activities	Dissolved	15/05/2019	-
RMPR DISTRIBUTION LTD Unit 1 Filor Building, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI661405	Activities of distribution holding companies	Dissolved	15/05/2019	-
BRIDGEHILL HOLDINGS LIMITED 110 Moy Road, Dungannon BT71 7DXCompany code: NI661390	Activities of other holding companies n.e.c.	Dissolved	14/05/2019	-
BRIGHT PROTECTION SOLUTIONS LTD 12 Sheridan Drive, Helens Bay, Bangor BT19 1LBCompany code: NI661380	Activities of mortgage finance companies	Dissolved	14/05/2019	-
ISPARK TRADE LTD 25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI661365	Activities of insurance agents and brokers	Dissolved	14/05/2019	-
ISPARKLIFE LTD 25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI661326	Activities of insurance agents and brokers	Dissolved	13/05/2019	-
CASTLEHILL SOCIUM LTD 40 Manse Road, Castlereagh, Belfast BT8 6SACompany code: NI660905	Activities of open-ended investment companies	Dissolved	25/04/2019	-
BUREAU DE CHANGE LTD 133 Bleary Road, Portadown, Craigavon, Co Armagh BT63 5NGCompany code: NI660896	Security and commodity contracts dealing activities	Dissolved	25/04/2019	-
BUSINESS CAPITAL AND FINANCE (MOS) LIMITED Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast BT1 6HTCompany code: NI660605	Activities of venture and development capital companies	Dissolved	12/04/2019	-
RFT MANAGEMENT LTD C/O Pfs And Partners, 16 Main Street, Limavady, Co L'Derry BT49 0EUCompany code: NI660586	Financial intermediation not elsewhere classified	Dissolved	12/04/2019	1
FOREX MONKEYS LTD 92 Linen Crescent, Belfast BT19 7JHCompany code: NI660554	Activities of venture and development capital companies	Dissolved	11/04/2019	-
NET EDM -CECO LIMITED Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI660315	Activities of other holding companies n.e.c.	Dissolved	03/04/2019	-
EB EDM-CECO LIMITED Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI660051	Activities of other holding companies n.e.c.	Dissolved	26/03/2019	-
NB EDM-CECO LIMITED Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI660050	Activities of other holding companies n.e.c.	Dissolved	26/03/2019	-
TR EDM-CECO LIMITED Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI660049	Activities of other holding companies n.e.c.	Dissolved	26/03/2019	-
LUXIQE LIMITED Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI659973	Activities of other holding companies n.e.c.	Dissolved	22/03/2019	-
BRANCH HOLDINGS LIMITED 17 Clarendon Road, Belfast BT1 3BGCompany code: NI659683	Activities of other holding companies n.e.c.	Dissolved	11/03/2019	-
GARRY FISHER FINANCIAL SERVICES LTD 10 Rathlin View, Ballycastle, County Antrim BT54 6ENCompany code: NI659675	Financial intermediation not elsewhere classified	Dissolved	11/03/2019	-
HOLLYHILL BERRY LTD 134 Gulladuff Road Bellaghy, Magherafelt BT45 8LWCompany code: NI659658	Financial intermediation not elsewhere classified	Dissolved	11/03/2019	-
MONEXCHANGES LTD 28 Carleton Street, Portadown, Craigavon BT62 3EPCompany code: NI659276	Financial intermediation not elsewhere classified	Dissolved	22/02/2019	-
LSC FINANCIAL LIMITED 3 Osborne Drive, Bangor, County Down BT20 3DHCompany code: NI658882	Financial intermediation not elsewhere classified	Dissolved	08/02/2019	0
MONEY MARKET TRADING LTD 19 Lifford Road, Strabane, Tyrone BT82 8EPCompany code: NI658646	Administration of financial markets	Dissolved	30/01/2019	-
BALLYGRAINEY ENTERPRISES LIMITED 17 Chichester Street, Belfast BT1 4JBCompany code: NI658543	Financial intermediation not elsewhere classified	Dissolved	25/01/2019	-
INFORM FINANCIAL SERVICES LIMITED 91 Ballygroobany Road, Richhill, Co. Armagh BT61 9NACompany code: NI658406	Other activities auxiliary to insurance and pension funding	Dissolved	18/01/2019	0
LIBERANTE MCCABE AND MACKLE LTD 63 Cranmore Park, Belfast BT9 6JGCompany code: NI658106	Activities auxiliary to financial intermediation n.e.c.	Dissolved	07/01/2019	-
DIACEUTICS GROUP LIMITED 55-59 Adelaide Street, Belfast, Northern Ireland BT2 8FECompany code: NI657874	Activities of other holding companies n.e.c.	Dissolved	19/12/2018	-
B ROGERS HOLDINGS LTD 6 Grove Hill, Kilkeel, Newry BT34 4XTCompany code: NI657741	Activities of financial services holding companies	Dissolved	12/12/2018	1
MARVILLA HOLDINGS LTD 162 Crossgar Road, Saintfield, Ballynahinch BT24 7JJCompany code: NI657573	Activities of open-ended investment companies	Dissolved	04/12/2018	1
SEPHYR LTD Pearl Assurance House, 2 Donegal Square East, Belfast BT1 5HBCompany code: NI657019	Administration of financial markets	Dissolved	09/11/2018	-
PHOENIX STIRLING LIMITED 1a Lisburn Avenue, Belfast BT9 7FXCompany code: NI656880	Activities of mortgage finance companies	Dissolved	06/11/2018	-
GLENDUN INVESTMENTS LTD 54 Mullybrannon Road, Dungannon BT71 7ERCompany code: NI656859	Activities of property unit trusts	Dissolved	05/11/2018	-
GLENDUN HOLDINGS LTD 54 Mullybrannon Road, Dungannon BT71 7ERCompany code: NI656751	Activities of property unit trusts	Dissolved	31/10/2018	-
SARCON (NO. 998) LIMITED C/O Hnh Group Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HLCompany code: NI656317	Activities of agricultural holding companies	Dissolved	12/10/2018	-
TRILOGY SALES AND MARKETING LIMITED 2 Brankins Island Road, Aghalee, Craigavon, Armagh BT67 0DPCompany code: NI656220	Activities of distribution holding companies	Dissolved	08/10/2018	0
INTERNATIONAL EXCHANGE GROUP LIMITED Unit 4 40 John Street, Rathfriland, Newry BT34 5QHCompany code: NI656084	Financial intermediation not elsewhere classified	Dissolved	02/10/2018	-
TRANSFER VALUE COMPARATOR (TVC) LTD. Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh BT66 8BBCompany code: NI656062	Financial intermediation not elsewhere classified	Dissolved	01/10/2018	-
PT DISTRIBUTION SERVICES LIMITED 12 Cashel Road, Tassagh, Armagh BT60 2QZCompany code: NI655884	Activities of distribution holding companies	Dissolved	24/09/2018	-
JMAR FINANCE LTD 1 Thornbrook, Lisburn BT27 5LNCompany code: NI655665	Financial intermediation not elsewhere classified	Dissolved	12/09/2018	1
TRG PROPERTY CLAIMS LTD 10 Glenand Centre Blackstaff Way, Belfast BT11 9DSCompany code: NI655617	Other activities auxiliary to insurance and pension funding	Dissolved	11/09/2018	-
ADVISED MORTGAGE CHOICE LIMITED 2 Market Place, Carrickfergus BT38 7AWCompany code: NI655528	Activities of mortgage finance companies	Dissolved	06/09/2018	-
COPPERSTONE COMMERCIAL FINANCE LTD 48 Grange Road, Kilmore, Co. Armagh BT61 8NXCompany code: NI655495	Financial intermediation not elsewhere classified	Dissolved	05/09/2018	-

1...1260 1261 1262 1263 1264 1265 1266...3656

ETHAN TRADES LTD8 Trassey Close, Belfast BT6 0DYNI669900

Dissolved

Activity:

Administration of financial markets

Reg. date:

02/06/2020

Employees:

SIXCHICKS LTD18 Lisgarvagh, Newry, County Down BT35 9JZNI669883

Dissolved

Activity:

Fund management activities

Reg. date:

01/06/2020

Employees:

EVERGREEN ASSETS LTD18 Springmount Road, Dromara, Dromore BT25 2NNNI669728

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

26/05/2020

Employees:

ASTRAL CAPITAL GROUP LTD33d Dunnalong Road, Magheramason, Londonderry BT47 2RUNI669051

Dissolved

Activity:

Administration of financial markets

Reg. date:

23/04/2020

Employees:

GENERATION D HOLDINGS LTDSuite 140, 21 Boltanic Ave, Belfast BT7 1JJNI668816

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/04/2020

Employees:

HOTFORNAX LTD8 Sandown Park, Lisburn BT28 2ENNI668732

Dissolved

Activity:

Fund management activities

Reg. date:

31/03/2020

Employees:

SOURCE WILLS LTD52 Cannyreagh Road, Donaghadee BT21 0APNI668709

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

30/03/2020

Employees:

RICH CLUB NETWORK LIMITED303 Airport Road, Belfast BT3 9EDNI668655

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

26/03/2020

Employees:

CORE GROWTH ENTERPRISES LIMITED39a Main Street, Bangor BT20 5AFNI668256

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/03/2020

Employees:

ICASH PAYMENT SERVICES UK LIMITED21 Ballyhalbert Gardens, Bangor BT19 1SENI667889

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

20/02/2020

Employees:

ROBOTON CORPORATION LTD42 High St, Belfast BT1 2BENI667844

Dissolved

Activity:

Fund management activities

Reg. date:

19/02/2020

Employees:

PMACC LTD31 Liscorran Road Lurgan, Craigavon, Co. Armagh BT67 9JRNI667730

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

14/02/2020

Employees:

ENDZONE HOLDINGS LIMITED70 Scotch Street, Dungannon BT70 1BJNI667720

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/02/2020

Employees:

KILLYGALLON LTD62 Cullenramer Road, Dungannon BT70 1SDNI667580

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

07/02/2020

Employees:

MILL LANE HOLDINGS LTD82 Cullenramer Road, Dungannon BT70 1SDNI667520

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/02/2020

Employees:

RICE ACQUISITIONS LTD1 Menapian Way, Enniskillen BT74 4GSNI667422

Dissolved

Activity:

Security dealing on own account

Reg. date:

03/02/2020

Employees:

UNIQUE HORN LTDApt6, 5 Lord Street, Belfast BT5 4QGNI667013

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

15/01/2020

Employees:

CDB LA VOSGIENNE LTD12-16 Bridge Street, Belfast BT1 1LUNI666923

Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

13/01/2020

Employees:

BURDETT HOLDINGS LTD16 Richmond Crescent, Newtownabbey BT36 5LGNI666808

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

07/01/2020

Employees:

CLAIMS RESPONSE (NI) LIMITEDUnit 11. 40 Montgomery Road, Belfast, Antrim BT6 9HLNI666779

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

06/01/2020

Employees:

LDN FINANCIAL CONSULTANCY LTD.14 Hartley Hall Green, Greenisland, Carrickfergus BT38 8FUNI666772

Dissolved

Activity:

Banks

Reg. date:

06/01/2020

Employees:

EMFI IRELAND LIMITEDForsyth House, Cromac Square, Belfast BT2 8LANI666602

Dissolved

Activity:

Fund management activities

Reg. date:

17/12/2019

Employees:

FANE RIVER LIMITEDUnit 12 The Diamond Centre C/O Asm, Market Street, Magherafelt BT45 6EDNI666589

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/12/2019

Employees:

FINANCIAL CHOICES 2000 LTD1 Belmont Office Park, 232 Belmont Rd, Belfast BT4 2AWNI666463

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/12/2019

Employees:

CARNMONEY INVESTMENTS LTD62 Hillsborough Drive, Belfast BT6 9DSNI666206

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/12/2019

Employees:

MARK CROTHERS FINANCIAL LTD11 Upper Malone Close, Belfast, Antrim BT9 6LZNI666203

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/12/2019

Employees:

KAPLAN INVESTMENTS UK & EUROPE LTD48a Ashgrove Avenue, Banbridge BT32 3RGNI666055

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

26/11/2019

Employees:

OLDCO HOLDCO LIMITEDC/O Rachel Fowler Advisory Ltd, 101 F & G Main Street, Moira, Armagh BT67 0LHNI665872

Dissolved

Activity:

Activities of construction holding companies

Reg. date:

18/11/2019

Employees:

CLARKE ESTATE PLANNING LTD37 Lowtown Road, Glenavy, Crumlin BT29 4PBNI665780

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

14/11/2019

Employees:

M&J TAGGART LTD LTD198 Legavallon Road, Dungiven, Londonderry BT47 4QWNI665630

Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

07/11/2019

Employees:

RH WEALTH PLANNING LTD1 Fitzwilliam Avenue, Belfast BT7 2HJNI665428

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/10/2019

Employees:

MC FINANCIAL PLANNING LTD49 Downshire Park South, Belfast BT6 9JTNI665347

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

24/10/2019

Employees:

AZUL ECO HOLDINGS LIMITEDDean Swift Building Armagh Business Park, Hamiltonsbawn Road, Armagh, County Armagh BT60 1HWNI665329

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/10/2019

Employees:

BELMANAGH LTD5 Upper Green, Dunmurry, Belfast BT17 0ELNI665308

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/10/2019

Employees:

OKASHA CONSULTING LTD43 Bay View Park, Glenariffe, Ballymena, Antrim BT44 0SANI665113

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/10/2019

Employees:

ROK INTELLIGENCE LIMITED61 Raloo Road, Larne BT30 4DUNI665111

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

15/10/2019

Employees:

JMCA HOLDINGS LTD24 Bachelors Walk, Keady, Armagh BT60 2NANI664974

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/10/2019

Employees:

WYLIE GRAHAM PROPERTIES LTD40 Darling Street, Enniskillen, Fermanagh BT74 7EWNI664962

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

08/10/2019

Employees:

WRAYS WEDDING SERVICES LTD58a Fountain Street, Strabane, Tyrone BT82 8JGNI664885

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/10/2019

Employees:

SEUNTOKZY GLOBAL LTD7b Mount Merrion Avenue, Belfast BT6 0FPNI664561

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/09/2019

Employees:

ALCHEM8 LTDConcourse 1 Northern Ireland Science Park, Queens Island, Belfast BT3 6DTNI664493

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

19/09/2019

Employees:

MBX3 LTD68 Kiltybane Road, Crossmaglen, Newry BT35 9BHNI664343

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/09/2019

Employees:

KENBAR HOLDINGS LIMITED3 Limavady Road, Derry BT47 6JUNI664012

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/08/2019

Employees:

OZZIE INVESTMENTS LIMITEDAisling House 50 Stranmillis Embankment, Belfast BT9 5FLNI663925

Dissolved

Activity:

Activities of investment trusts

Reg. date:

27/08/2019

Employees:

A.SMYTH INVESTMENTS LTD21 Trasna Road, Maguiresbridge, Enniskillen BT94 4THNI663777

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

19/08/2019

Employees:

MALANN LIMITED10 Pilots View Heron Road, Belfast BT3 9LENI663762

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/08/2019

Employees:

WORLDBRIDGE GLOBAL ADVISORS LTD7 Donegall Square West, Scottish Provident Building, Belfast, Antrim BT1 6JHNI663529

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/08/2019

Employees:

MOORGATE FINANCE IRELAND LIMITEDScottish Provident Building, Donegall Square West, Belfast BT1 6JHNI663517

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

05/08/2019

Employees:

LAC (N.I.) LTD26 Ballymoney Road, Ballymena BT43 5BYNI663210

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/07/2019

Employees:

S8 CAPITAL LTD27 Cicero Gardens, Belfast BT6 9FZNI663194

Dissolved

Activity:

Financial leasing

Reg. date:

23/07/2019

Employees:

S5280FT LTDUnit 2 Falcon Way, Apollo Road, Belfast, Antrim BT12 6SQNI662914

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

10/07/2019

Employees:

CRESCENT CAPITAL IV FOUNDER PARTNER LIMITED7 Upper Crescent, Belfast BT7 1NTNI662883

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/07/2019

Employees:

GENT & CRAIG HOLDINGS LTD10 Pilots View Heron Road, Belfast BT3 9LENI662878

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

09/07/2019

Employees:

GALAXY FINANCIAL SERVICES LTDHouse Of Vic-Ryn, Moira Road, Lisburn, Antrim BT28 2RFNI662809

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/07/2019

Employees:

ELFOGRAICH LTD25 Mount Prospect Park, Belfast BT9 7BGNI662663

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

01/07/2019

Employees:

LOUGHSIDE LTD4 Tarmon Brae, Rossorry, Enniskillen BT74 7LSNI662268

Dissolved

Activity:

Security dealing on own account

Reg. date:

14/06/2019

Employees:

FINANSEC GLOBAL INVESTMENTS LTD25 Mount Prospect Park, Belfast BT9 7BGNI661964

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

04/06/2019

Employees:

JFM CAPITAL LIMITED65 Sicily Park, Belfast BT10 0ANNI661890

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/05/2019

Employees:

MELIA GROUP (IRE) LTD28 Carleton Street, Portadown, Craigavon BT62 3EPNI661685

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/05/2019

Employees:

CRESCENT CAPITAL IV GP LIMITED7 Upper Crescent, Belfast BT7 1NTNI661452

Dissolved

Activity:

Fund management activities

Reg. date:

15/05/2019

Employees:

RMPR DISTRIBUTION LTDUnit 1 Filor Building, 155 Northumberland Street, Belfast BT13 2JFNI661405

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

15/05/2019

Employees:

BRIDGEHILL HOLDINGS LIMITED110 Moy Road, Dungannon BT71 7DXNI661390

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/05/2019

Employees:

BRIGHT PROTECTION SOLUTIONS LTD12 Sheridan Drive, Helens Bay, Bangor BT19 1LBNI661380

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

14/05/2019

Employees:

ISPARK TRADE LTD25 Mount Prospect Park, Belfast BT9 7BGNI661365

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

14/05/2019

Employees:

ISPARKLIFE LTD25 Mount Prospect Park, Belfast BT9 7BGNI661326

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

13/05/2019

Employees:

CASTLEHILL SOCIUM LTD40 Manse Road, Castlereagh, Belfast BT8 6SANI660905

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

25/04/2019

Employees:

BUREAU DE CHANGE LTD133 Bleary Road, Portadown, Craigavon, Co Armagh BT63 5NGNI660896

Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

25/04/2019

Employees:

BUSINESS CAPITAL AND FINANCE (MOS) LIMITEDFloor 3 Wellington Buildings, 2-4 Wellington Street, Belfast BT1 6HTNI660605

Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

12/04/2019

Employees:

RFT MANAGEMENT LTDC/O Pfs And Partners, 16 Main Street, Limavady, Co L'Derry BT49 0EUNI660586

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/04/2019

Employees:

FOREX MONKEYS LTD92 Linen Crescent, Belfast BT19 7JHNI660554

Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

11/04/2019

Employees:

NET EDM -CECO LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI660315

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/04/2019

Employees:

EB EDM-CECO LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI660051

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/03/2019

Employees:

NB EDM-CECO LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI660050

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/03/2019

Employees:

TR EDM-CECO LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI660049

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/03/2019

Employees:

LUXIQE LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI659973

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/03/2019

Employees:

BRANCH HOLDINGS LIMITED17 Clarendon Road, Belfast BT1 3BGNI659683

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/03/2019

Employees:

GARRY FISHER FINANCIAL SERVICES LTD10 Rathlin View, Ballycastle, County Antrim BT54 6ENNI659675

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/03/2019

Employees:

HOLLYHILL BERRY LTD134 Gulladuff Road Bellaghy, Magherafelt BT45 8LWNI659658

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/03/2019

Employees:

MONEXCHANGES LTD28 Carleton Street, Portadown, Craigavon BT62 3EPNI659276

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/02/2019

Employees:

LSC FINANCIAL LIMITED3 Osborne Drive, Bangor, County Down BT20 3DHNI658882

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/02/2019

Employees:

MONEY MARKET TRADING LTD19 Lifford Road, Strabane, Tyrone BT82 8EPNI658646

Dissolved

Activity:

Administration of financial markets

Reg. date:

30/01/2019

Employees:

BALLYGRAINEY ENTERPRISES LIMITED17 Chichester Street, Belfast BT1 4JBNI658543

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

25/01/2019

Employees:

INFORM FINANCIAL SERVICES LIMITED91 Ballygroobany Road, Richhill, Co. Armagh BT61 9NANI658406

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

18/01/2019

Employees:

LIBERANTE MCCABE AND MACKLE LTD63 Cranmore Park, Belfast BT9 6JGNI658106

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

07/01/2019

Employees:

DIACEUTICS GROUP LIMITED55-59 Adelaide Street, Belfast, Northern Ireland BT2 8FENI657874

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/12/2018

Employees:

B ROGERS HOLDINGS LTD6 Grove Hill, Kilkeel, Newry BT34 4XTNI657741

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

12/12/2018

Employees:

MARVILLA HOLDINGS LTD162 Crossgar Road, Saintfield, Ballynahinch BT24 7JJNI657573

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

04/12/2018

Employees:

SEPHYR LTDPearl Assurance House, 2 Donegal Square East, Belfast BT1 5HBNI657019

Dissolved

Activity:

Administration of financial markets

Reg. date:

09/11/2018

Employees:

PHOENIX STIRLING LIMITED1a Lisburn Avenue, Belfast BT9 7FXNI656880

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

06/11/2018

Employees:

GLENDUN INVESTMENTS LTD54 Mullybrannon Road, Dungannon BT71 7ERNI656859

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

05/11/2018

Employees:

GLENDUN HOLDINGS LTD54 Mullybrannon Road, Dungannon BT71 7ERNI656751

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

31/10/2018

Employees:

SARCON (NO. 998) LIMITEDC/O Hnh Group Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HLNI656317

Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

12/10/2018

Employees:

TRILOGY SALES AND MARKETING LIMITED2 Brankins Island Road, Aghalee, Craigavon, Armagh BT67 0DPNI656220

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

08/10/2018

Employees:

INTERNATIONAL EXCHANGE GROUP LIMITEDUnit 4 40 John Street, Rathfriland, Newry BT34 5QHNI656084

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/10/2018

Employees:

TRANSFER VALUE COMPARATOR (TVC) LTD.Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh BT66 8BBNI656062

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/10/2018

Employees:

PT DISTRIBUTION SERVICES LIMITED12 Cashel Road, Tassagh, Armagh BT60 2QZNI655884

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

24/09/2018

Employees:

JMAR FINANCE LTD1 Thornbrook, Lisburn BT27 5LNNI655665

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/09/2018

Employees:

TRG PROPERTY CLAIMS LTD10 Glenand Centre Blackstaff Way, Belfast BT11 9DSNI655617

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

11/09/2018

Employees:

ADVISED MORTGAGE CHOICE LIMITED2 Market Place, Carrickfergus BT38 7AWNI655528

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

06/09/2018

Employees:

COPPERSTONE COMMERCIAL FINANCE LTD48 Grange Road, Kilmore, Co. Armagh BT61 8NXNI655495

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/09/2018

Employees:

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