Financial companies in the UK

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BALKEN INVESTMENT LIMITED

Mbe, 21 Botanic Avenue, Belfast BT7 1JJCompany code: NI641400
Activities of venture and development capital companies
11/10/2016-

BOYD FINANCIAL SERVICES LIMITED

16 Riverside Avenue, Bangor BT20 4RXCompany code: NI641348
Activities auxiliary to financial intermediation n.e.c.
10/10/2016-

CHICHESTER WEALTH SOLUTIONS LIMITED

Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI641233
Financial intermediation not elsewhere classified
04/10/2016-

CHICHESTER CAPITAL LIMITED

Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI641232
Activities of unit trusts
04/10/2016-

FOCUS ROCKUS LTD

15 Windsor Avenue, Lurgan, Armagh BT67 9BGCompany code: NI641005
Activities of open-ended investment companies
22/09/2016-

MILLERCOTRADING LIMITED

2 Carrig Dene, Helens Bay, Bangor BT19 1XUCompany code: NI640847
Fund management activities
15/09/2016-

CONNOISSEUR TOM MANAGEMENT SERVICES LTD

Flat 13, Tollgate House, Bradbury Place, Belfast BT7 1PHCompany code: NI640096
Financial intermediation not elsewhere classified
09/08/2016-

JOHN FINLAY FINANCIAL SERVICES LIMITED

27 Joymount, Carrickfergus, County Antrim BT38 7DNCompany code: NI640033
Financial intermediation not elsewhere classified
05/08/2016-

PRIMROSE (ADVISORS) LTD

Imperial Buildings, 38-40 Queen Elizabeth Road, Enniskillen, Co. Fermanagh BT74 7BYCompany code: NI639884
Security and commodity contracts dealing activities
29/07/2016-

SM GLOBAL FINANCIAL LIMITED

238 Ballygomartin Road, Belfast, Antrim BT13 3NGCompany code: NI639759
Fund management activities
22/07/2016-

REJAAH LIMITED

Titanic Suites, 55-59 Adelaide Street, Belfast, Co. Antrim BT2 8FECompany code: NI639453
Activities of real estate investment trusts
01/07/20160

CDB HOLDINGS LTD

111 Gillygooly Road, Drumquin, Omagh BT78 4SUCompany code: NI638976
Activities of other holding companies n.e.c.
08/06/20161

NEWRY CITY EXCHANGE LTD

29 Monaghan Street, Newry, Down BT35 6BBCompany code: NI638904
Activities of financial services holding companies
06/06/2016-

K&G HOLDINGS LTD

76 Drumbo Road, Lisburn BT27 5TXCompany code: NI638770
Activities of other holding companies n.e.c.
31/05/20162

R L FORSTER LIMITED

15 Church Street, Belfast BT1 1PGCompany code: NI638424
Financial intermediation not elsewhere classified
13/05/2016-

CHAMBERS CONSULTING LTD

Apartment 7 Chaplin Gate, 24 Bennetts Avenue, Donaghadee, Down BT21 0PDCompany code: NI638197
Risk and damage evaluation
29/04/20162

MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED

2a Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co. Antrim BT5 6RHCompany code: NI638072
Activities of other holding companies n.e.c.
25/04/2016-

SILVERHILL ONE LIMITED

12 Castle Street, Strabane, Co. Tyrone BT82 8AFCompany code: NI638053
Activities of other holding companies n.e.c.
25/04/2016-

LEO LYNCH MENA LIMITED

Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHCompany code: NI638025
Activities of other holding companies n.e.c.
25/04/20160

OCALLAWEBB LIMITED

10 Millreagh Dundonald, Belfast, Belfast BT16 1TJCompany code: NI637907
Other credit granting n.e.c.
19/04/2016-

DEJOM LTD

30 Bonds Hill, Londonderry BT47 6DPCompany code: NI637826
Activities of insurance agents and brokers
14/04/20161

MACEL LTD

30 Bonds Hill, Londonderry BT47 6DPCompany code: NI637825
Activities of insurance agents and brokers
14/04/20161

TAXATION RECLAIMS LIMITED

14 Orchardville Gardens, Belfast BT10 0JXCompany code: NI637697
Financial intermediation not elsewhere classified
11/04/2016-

GARY BARNES CONSULTANCY LTD

9 Farranflugh Lane, Randalstown BT41 2NQCompany code: NI637461
Financial intermediation not elsewhere classified
31/03/2016-

I-DIRECT INSURANCE SOLUTIONS LIMITED

1st Floor, Litehouse, Cross Street, Lisnaskea Cross Street, Lisnaskea, Lisnaskea, Fermanagh BT92 0JECompany code: NI636951
Activities of insurance agents and brokers
08/03/2016-

SOURCE HOLDINGS LIMITED

1 Moygashel Mills Park, Dungannon, Tyrone BT71 7DHCompany code: NI636948
Fund management activities
08/03/2016-

SOLAR4SOUTH AMERICA LIMITED

20 Whitehill Park, Limavady, County Derry BT49 0QECompany code: NI636805
Activities of other holding companies n.e.c.
02/03/2016-

DARNLEY HOLDINGS LIMITED

30 Monaghan Street, Newry, Down BT35 6AACompany code: NI636634
Activities of production holding companies
24/02/20160

SRM FINANCIAL LIMITED

Nbas Chartered Accountants, 18 The Old Mill, Crossgar, Downpatrick BT30 9NZCompany code: NI636434
Financial intermediation not elsewhere classified
15/02/2016-

FURNLEY HOUSE NORTHERN IRELAND LIMITED

80-82 Rainey Street, Magherafelt, Northern Ireland BT45 5AHCompany code: NI636259
Financial intermediation not elsewhere classified
05/02/2016-

WARD PROJECT MANAGEMENT SERVICES HOLDINGS LIMITED

Six, Northland Row, Dungannon, Co. Tyrone BT71 6AWCompany code: NI636237
Activities of other holding companies n.e.c.
04/02/2016-

ACTIVE FINANCIAL LIFE LTD

2d Brewery Lane, Donaghmore, Dungannon, County Tyrone BT70 3PWCompany code: NI636205
Other activities auxiliary to insurance and pension funding
04/02/2016-

AMET LTD

C/O Claremount Accountants, 43 Clarendon Street, Derry, Derry BT48 7ARCompany code: NI635998
Activities of mortgage finance companies
25/01/20160

JEH INVESTMENTS LTD

Old Fire Station, Cecil Street, Newry, Co. Down BT35 6AUCompany code: NI635869
Activities of other holding companies n.e.c.
18/01/2016-

M&S RECRUITMENT LIMITED

120 Carrickmannon Road, Ballygowan, Newtownards, County Down BT23 6JWCompany code: NI635434
Financial intermediation not elsewhere classified
17/12/20150

SHENZHEN TRADING LTD

C/O Mccreery Turkington & Stockman, 1 Lanyon Quay, Belfast BT1 3LGCompany code: NI635324
Activities of other holding companies n.e.c.
10/12/2015-

GORTNAGALLON INVESTMENTS LIMITED

68 Largy Rd, Crumlin, Antrim BT29 4RSCompany code: NI635320
Activities of investment trusts
10/12/2015-

ORCA MONEY LIMITED

C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HLCompany code: NI635108
Financial intermediation not elsewhere classified
27/11/2015-

ALTERNATIVE PROPERTY MARKETING C.I.C.

Unit 181 Moat House, 54 Bloomfield Avenue, Belfast BT5 5ADCompany code: NI634899
Financial intermediation not elsewhere classified
18/11/2015-

MONEA SOFTWARE LIMITED

8 Wandsworth Glen, Bangor BT19 1YYCompany code: NI634895
Financial intermediation not elsewhere classified
18/11/2015-

FACTUM FINANCIAL LIMITED

7 Belfast Road, Clandeboye Cottages, Bangor, County Down BT19 1RJCompany code: NI634863
Financial intermediation not elsewhere classified
16/11/2015-

TESTED AND PROVEN LTD

21 High Street, Lurgan, Craigavon BT66 8AHCompany code: NI634464
Other activities auxiliary to insurance and pension funding
27/10/2015-

RED STONE INVEST LTD

Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634459
Activities of investment trusts
26/10/2015-

AMBERED PARTNERS LTD

Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634454
Activities of investment trusts
26/10/2015-

AMBER STONE INVEST LTD

Filor Building, Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634453
Activities of investment trusts
26/10/2015-

THE CORNERSTONE ORGANISATION LIMITED

1 Netherleigh Park, Belfast BT4 3GRCompany code: NI634240
Pension funding
14/10/2015-

M&D CORPORATE LIMITED

M&D House, 56 Newforge Lane, Belfast BT9 5NWCompany code: NI634018
Financial intermediation not elsewhere classified
05/10/2015-

B A HALL LTD

8 The Brackens, Newtownabbey, Co. Antrim BT36 6SHCompany code: NI633938
Activities of insurance agents and brokers
30/09/2015-

PENINSULA HILL HOLDINGS LIMITED

Murray's Exchange, 1 Linfield Road, Belfast BT12 5DRCompany code: NI633319
Activities of other holding companies n.e.c.
01/09/2015-

SIOBHAN KEARNEY LIMITED

68 Adlon Gardens, Lisburn BT28 2EQCompany code: NI633179
Activities auxiliary to financial intermediation n.e.c.
21/08/2015-

ARMAGH INVESTMENTS LIMITED

Unit A, 49 Keady Road, Armagh BT60 3NWCompany code: NI632486
Financial intermediation not elsewhere classified
16/07/2015-

KPMW LIMITED

103 Lodge Road, Coleraine, County Londonderry BT52 1NFCompany code: NI632441
Financial intermediation not elsewhere classified
15/07/20151

BG (NI) GROUP INVESTMENTS LIMITED

Montgomery House, 29-33 Montgomery Street, Belfast BT1 4NXCompany code: NI632338
Activities of open-ended investment companies
07/07/2015-

ONLINE FINANCE AND FUNDING LIMITED

C/O A&L GOODBODY, 42-46 Fountain Street, Belfast BT1 5EFCompany code: NI632203
Activities auxiliary to financial intermediation n.e.c.
30/06/2015-

WARKE ENTERPRISES LIMITED

39 Windsor Hill, Hillsborough, County Down BT26 6RLCompany code: NI632015
Banks
19/06/2015-

FRAZER - HOOKS ASSOCIATES LTD

5a Kathleen Avenue, Helens Bay, Bangor, County Down BT19 1LFCompany code: NI631750
Activities of insurance agents and brokers
08/06/2015-

CJ INVESTMENT HOLDINGS LTD

Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHCompany code: NI631553
Activities of other holding companies n.e.c.
28/05/2015-

LC SURVEY & CLAIMS LTD

C/O L KERR & CO, Unit 58 Armagh Business Centre, Loughgall Road, Armagh BT61 7NHCompany code: NI631487
Non-life insurance
26/05/2015-

DARMA ASSETS EIREANN LIMITED

22 Clonallon Road, Warrenpoint, Newry, County Down BT34 3RPCompany code: NI630736
Security and commodity contracts dealing activities
17/04/2015-

CORBETT MANAGEMENT LTD

49 Managher Road Aghadowey, Coleraine BT51 4DECompany code: NI630613
Risk and damage evaluation
10/04/2015-

DUNCAN TODD HOMES LTD

Unit 31 Bloomfield Shopping Centre, Bangor, Down BT19 7HBCompany code: NI630373
Activities of mortgage finance companies
31/03/20150

RIGDEN HOLDINGS LTD

3 Innovation House Down Business Park, Belfast Road, Downpatrick, Down BT30 9UPCompany code: NI630364
Activities of other holding companies n.e.c.
31/03/2015-

KNIGHTFX TRADING CORP. LIMITED

C/O JOHN MCKEE & SONS SOLICITORS, 32-38 The Linenhall Linenhall Street, Belfast BT2 8BGCompany code: NI630297
Security and commodity contracts dealing activities
27/03/2015-

C & D ACCOUNTANCY SERVICES LIMITED

252-260 Suffolk Road, Belfast BT11 9PBCompany code: NI630046
Financial intermediation not elsewhere classified
18/03/2015-

BLUE MOONSTONE LIMITED

Unit 1 212-218 Upper Newtownards Road, Belfast, Antrim BT4 3ETCompany code: NI629853
Activities of insurance agents and brokers
09/03/2015-

SJC GLOBAL TWO LTD

3 Victoria Road, Holywood, County Down BT18 9BACompany code: NI629555
Security dealing on own account
23/02/2015-

CROWDCITEE LIMITED

4 The Esplanade, Holywood, County Down BT18 9JGCompany code: NI628944
Financial intermediation not elsewhere classified
27/01/2015-

INVICTUS FINANCIAL MANAGEMENT LTD

15 Station Lane, Ballygowan BT23 5XJCompany code: NI628817
Other activities auxiliary to insurance and pension funding
21/01/2015-

KILDARTON LTD

10 Arthurs Villas, Armagh BT60 4ADCompany code: NI628331
Activities of mortgage finance companies
15/12/2014-

SEVERN INVESTMENTS (NI) LIMITED

C/O RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast BT1 3LGCompany code: NI627950
Activities of construction holding companies
24/11/2014-

GIGHA BARNETTS LIMITED

Unit 4 Pavilions Office Park, Kinnegar Drive, Holywood, County Down BT18 9JQCompany code: NI627740
Activities of other holding companies n.e.c.
11/11/20140

GK INVESTMENTS (NI) LIMITED

549 Falls Road,, Belfast, Co. AntrimCompany code: NI626984
Fund management activities
02/10/2014-

MTS WEALTH LTD

1 Lanyon Quay, Belfast BT1 3LGCompany code: NI626534
Other activities auxiliary to insurance and pension funding
05/09/2014-

MCELHINNEY INVESTMENTS (NI) LIMITED

2 Tobermore Park, Enniskillen, Co. Fermanagh BT74 6ASCompany code: NI624877
Activities of real estate investment trusts
29/05/2014-

LENDING CLUB LIMITED

Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHCompany code: NI624284
Other credit granting n.e.c.
25/04/2014-

NI LIFE LTD

North West Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry BT48 8SECompany code: NI623653
Life insurance
26/03/2014-

STAVELEY TRUSTEES 24 LIMITED

Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI623342
Activities of property unit trusts
11/03/2014-

STAVELEY TRUSTEES 23 LIMITED

Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI623340
Activities of property unit trusts
11/03/2014-

NAVIGATOR FINANCIAL SERVICES LIMITED

3b Milltown Hill, Warrenpoint, Newry, County Down BT34 3QYCompany code: NI623211
Financial intermediation not elsewhere classified
04/03/2014-

DARMA TRADING INTERNATIONAL LIMITED

149 Tamlaght Road, Omagh, Tyrone BT78 5LWCompany code: NI622154
Security dealing on own account
06/01/2014-

GUTU INVESTMENTS LIMITED

57 Fortwilliam Grange, Belfast BT15 4AUCompany code: NI621996
Activities of open-ended investment companies
17/12/2013-

MONEY PILLAR FINANCIAL SOLUTIONS LTD

17 Beechwood Drive, Ahoghill, Ballymena, Co. Antrim BT42 1NBCompany code: NI621776
Financial intermediation not elsewhere classified
04/12/2013-

VICEROY SECURITIES LTD

C/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim BT7 1SHCompany code: NI621408
Financial intermediation not elsewhere classified
13/11/2013-

SJC GLOBAL LTD

8b Rockland Crescent, Newtownards, Down BT23 8SFCompany code: NI621237
Financial intermediation not elsewhere classified
01/11/2013-

INNOVATIVE INVENTIONS LIMITED

248 Upper Newtownards Road, Belfast BT4 3EUCompany code: NI621224
Activities of other holding companies n.e.c.
01/11/2013-

STAVELEY TRUSTEES 14 LIMITED

Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNCompany code: NI621193
Activities of property unit trusts
30/10/2013-

STAVELEY TRUSTEES 13 LIMITED

Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNCompany code: NI621192
Activities of property unit trusts
30/10/2013-

DIS 397 LIMITED

44 Main Street, Crumlin BT29 4URCompany code: NI621081
Activities of insurance agents and brokers
23/10/2013-

LOSS ASSESSORS NI LIMITED

27 Main Street, Belleek, Fermanagh BT93 3FYCompany code: NI619641
Risk and damage evaluation
02/08/2013-

DCC FINANCIAL LTD

4 Upper Movilla Street, Newtownards BT23 4JHCompany code: NI619485
Financial intermediation not elsewhere classified
24/07/2013-

MORROW FINANCIAL SERVICES LIMITED

14-15 Saba Park, 14 Balloo Road, Bangor, County Down BT19 7QTCompany code: NI619053
Financial intermediation not elsewhere classified
24/06/2013-

DC WEALTH MANAGEMENT (NI) LIMITED

35 Killaire Park, Bangor, County Down BT19 1EGCompany code: NI619024
Financial intermediation not elsewhere classified
24/06/2013-

AUDLEYSTOWN HOLDINGS LIMITED

50 Audleystown Road, Downpatrick, County Down Northern Ireland BT30 7LPCompany code: NI618461
Activities of other holding companies n.e.c.
17/05/20130

C3 FINANCIAL SERVICES LTD

Nott Available, Company code: NI618257
Life insurance
07/05/2013-

SMR PROJECTS (NI) LIMITED

16 Eden Terrace, Strabane, County Tyrone BT82 8ENCompany code: NI618182
Activities of open-ended investment companies
02/05/2013-

THE CLARKE PARTNERSHIP (NI) LTD.

9 Lodge Road, Coleraine BT52 1LUCompany code: NI617800
Activities of insurance agents and brokers
10/04/2013-

S HUDDLESTON LTD

1 Bramble Hill Lane, Hillsborough BT26 6FQCompany code: NI617488
Activities auxiliary to financial intermediation n.e.c.
22/03/20132

MCKEW INVESTMENTS LIMITED

40 Markethill Road, Tandragee, Craigavon, County Armagh BT62 2ETCompany code: NI617192
Fund management activities
07/03/2013-

GOLDMARK ASSOCIATES LTD

33 Lenaghan Crescent, Belfast BT8 7JECompany code: NI616318
Financial intermediation not elsewhere classified
15/01/2013-

KEITH HANNA FINANCIAL PLANNERS LTD

35 The Boulevard, Wellington Square, Belfast, Co. Antrim BT7 3LNCompany code: NI615932
Activities auxiliary to financial intermediation n.e.c.
13/12/2012-
BALKEN INVESTMENT LIMITEDMbe, 21 Botanic Avenue, Belfast BT7 1JJNI641400
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

11/10/2016

Employees:

-
BOYD FINANCIAL SERVICES LIMITED16 Riverside Avenue, Bangor BT20 4RXNI641348
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

10/10/2016

Employees:

-
CHICHESTER WEALTH SOLUTIONS LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI641233
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/10/2016

Employees:

-
CHICHESTER CAPITAL LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI641232
Dissolved

Activity:

Activities of unit trusts

Reg. date:

04/10/2016

Employees:

-
FOCUS ROCKUS LTD15 Windsor Avenue, Lurgan, Armagh BT67 9BGNI641005
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

22/09/2016

Employees:

-
MILLERCOTRADING LIMITED2 Carrig Dene, Helens Bay, Bangor BT19 1XUNI640847
Dissolved

Activity:

Fund management activities

Reg. date:

15/09/2016

Employees:

-
CONNOISSEUR TOM MANAGEMENT SERVICES LTDFlat 13, Tollgate House, Bradbury Place, Belfast BT7 1PHNI640096
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/08/2016

Employees:

-
JOHN FINLAY FINANCIAL SERVICES LIMITED27 Joymount, Carrickfergus, County Antrim BT38 7DNNI640033
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/08/2016

Employees:

-
PRIMROSE (ADVISORS) LTDImperial Buildings, 38-40 Queen Elizabeth Road, Enniskillen, Co. Fermanagh BT74 7BYNI639884
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

29/07/2016

Employees:

-
SM GLOBAL FINANCIAL LIMITED238 Ballygomartin Road, Belfast, Antrim BT13 3NGNI639759
Dissolved

Activity:

Fund management activities

Reg. date:

22/07/2016

Employees:

-
REJAAH LIMITEDTitanic Suites, 55-59 Adelaide Street, Belfast, Co. Antrim BT2 8FENI639453
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

01/07/2016

Employees:

0
CDB HOLDINGS LTD111 Gillygooly Road, Drumquin, Omagh BT78 4SUNI638976
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/06/2016

Employees:

1
NEWRY CITY EXCHANGE LTD29 Monaghan Street, Newry, Down BT35 6BBNI638904
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

06/06/2016

Employees:

-
K&G HOLDINGS LTD76 Drumbo Road, Lisburn BT27 5TXNI638770
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/05/2016

Employees:

2
R L FORSTER LIMITED15 Church Street, Belfast BT1 1PGNI638424
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/05/2016

Employees:

-
CHAMBERS CONSULTING LTDApartment 7 Chaplin Gate, 24 Bennetts Avenue, Donaghadee, Down BT21 0PDNI638197
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

29/04/2016

Employees:

2
MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED2a Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co. Antrim BT5 6RHNI638072
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/04/2016

Employees:

-
SILVERHILL ONE LIMITED12 Castle Street, Strabane, Co. Tyrone BT82 8AFNI638053
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/04/2016

Employees:

-
LEO LYNCH MENA LIMITEDUnit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHNI638025
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/04/2016

Employees:

0
OCALLAWEBB LIMITED10 Millreagh Dundonald, Belfast, Belfast BT16 1TJNI637907
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

19/04/2016

Employees:

-
DEJOM LTD30 Bonds Hill, Londonderry BT47 6DPNI637826
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

14/04/2016

Employees:

1
MACEL LTD30 Bonds Hill, Londonderry BT47 6DPNI637825
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

14/04/2016

Employees:

1
TAXATION RECLAIMS LIMITED14 Orchardville Gardens, Belfast BT10 0JXNI637697
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/04/2016

Employees:

-
GARY BARNES CONSULTANCY LTD9 Farranflugh Lane, Randalstown BT41 2NQNI637461
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/03/2016

Employees:

-
I-DIRECT INSURANCE SOLUTIONS LIMITED1st Floor, Litehouse, Cross Street, Lisnaskea Cross Street, Lisnaskea, Lisnaskea, Fermanagh BT92 0JENI636951
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

08/03/2016

Employees:

-
SOURCE HOLDINGS LIMITED1 Moygashel Mills Park, Dungannon, Tyrone BT71 7DHNI636948
Dissolved

Activity:

Fund management activities

Reg. date:

08/03/2016

Employees:

-
SOLAR4SOUTH AMERICA LIMITED20 Whitehill Park, Limavady, County Derry BT49 0QENI636805
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/03/2016

Employees:

-
DARNLEY HOLDINGS LIMITED30 Monaghan Street, Newry, Down BT35 6AANI636634
Dissolved

Activity:

Activities of production holding companies

Reg. date:

24/02/2016

Employees:

0
SRM FINANCIAL LIMITEDNbas Chartered Accountants, 18 The Old Mill, Crossgar, Downpatrick BT30 9NZNI636434
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/02/2016

Employees:

-
FURNLEY HOUSE NORTHERN IRELAND LIMITED80-82 Rainey Street, Magherafelt, Northern Ireland BT45 5AHNI636259
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/02/2016

Employees:

-
WARD PROJECT MANAGEMENT SERVICES HOLDINGS LIMITEDSix, Northland Row, Dungannon, Co. Tyrone BT71 6AWNI636237
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/02/2016

Employees:

-
ACTIVE FINANCIAL LIFE LTD2d Brewery Lane, Donaghmore, Dungannon, County Tyrone BT70 3PWNI636205
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

04/02/2016

Employees:

-
AMET LTDC/O Claremount Accountants, 43 Clarendon Street, Derry, Derry BT48 7ARNI635998
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

25/01/2016

Employees:

0
JEH INVESTMENTS LTDOld Fire Station, Cecil Street, Newry, Co. Down BT35 6AUNI635869
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/01/2016

Employees:

-
M&S RECRUITMENT LIMITED120 Carrickmannon Road, Ballygowan, Newtownards, County Down BT23 6JWNI635434
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/12/2015

Employees:

0
SHENZHEN TRADING LTDC/O Mccreery Turkington & Stockman, 1 Lanyon Quay, Belfast BT1 3LGNI635324
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/12/2015

Employees:

-
GORTNAGALLON INVESTMENTS LIMITED68 Largy Rd, Crumlin, Antrim BT29 4RSNI635320
Dissolved

Activity:

Activities of investment trusts

Reg. date:

10/12/2015

Employees:

-
ORCA MONEY LIMITEDC/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HLNI635108
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/11/2015

Employees:

-
ALTERNATIVE PROPERTY MARKETING C.I.C.Unit 181 Moat House, 54 Bloomfield Avenue, Belfast BT5 5ADNI634899
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/11/2015

Employees:

-
MONEA SOFTWARE LIMITED8 Wandsworth Glen, Bangor BT19 1YYNI634895
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/11/2015

Employees:

-
FACTUM FINANCIAL LIMITED7 Belfast Road, Clandeboye Cottages, Bangor, County Down BT19 1RJNI634863
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/11/2015

Employees:

-
TESTED AND PROVEN LTD21 High Street, Lurgan, Craigavon BT66 8AHNI634464
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

27/10/2015

Employees:

-
RED STONE INVEST LTDFilor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFNI634459
Dissolved

Activity:

Activities of investment trusts

Reg. date:

26/10/2015

Employees:

-
AMBERED PARTNERS LTDFilor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFNI634454
Dissolved

Activity:

Activities of investment trusts

Reg. date:

26/10/2015

Employees:

-
AMBER STONE INVEST LTDFilor Building, Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFNI634453
Dissolved

Activity:

Activities of investment trusts

Reg. date:

26/10/2015

Employees:

-
THE CORNERSTONE ORGANISATION LIMITED1 Netherleigh Park, Belfast BT4 3GRNI634240
Dissolved

Activity:

Pension funding

Reg. date:

14/10/2015

Employees:

-
M&D CORPORATE LIMITEDM&D House, 56 Newforge Lane, Belfast BT9 5NWNI634018
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/10/2015

Employees:

-
B A HALL LTD8 The Brackens, Newtownabbey, Co. Antrim BT36 6SHNI633938
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

30/09/2015

Employees:

-
PENINSULA HILL HOLDINGS LIMITEDMurray's Exchange, 1 Linfield Road, Belfast BT12 5DRNI633319
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2015

Employees:

-
SIOBHAN KEARNEY LIMITED68 Adlon Gardens, Lisburn BT28 2EQNI633179
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

21/08/2015

Employees:

-
ARMAGH INVESTMENTS LIMITEDUnit A, 49 Keady Road, Armagh BT60 3NWNI632486
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/07/2015

Employees:

-
KPMW LIMITED103 Lodge Road, Coleraine, County Londonderry BT52 1NFNI632441
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/07/2015

Employees:

1
BG (NI) GROUP INVESTMENTS LIMITEDMontgomery House, 29-33 Montgomery Street, Belfast BT1 4NXNI632338
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

07/07/2015

Employees:

-
ONLINE FINANCE AND FUNDING LIMITEDC/O A&L GOODBODY, 42-46 Fountain Street, Belfast BT1 5EFNI632203
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

30/06/2015

Employees:

-
WARKE ENTERPRISES LIMITED39 Windsor Hill, Hillsborough, County Down BT26 6RLNI632015
Dissolved

Activity:

Banks

Reg. date:

19/06/2015

Employees:

-
FRAZER - HOOKS ASSOCIATES LTD5a Kathleen Avenue, Helens Bay, Bangor, County Down BT19 1LFNI631750
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

08/06/2015

Employees:

-
CJ INVESTMENT HOLDINGS LTDUnit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHNI631553
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/05/2015

Employees:

-
LC SURVEY & CLAIMS LTDC/O L KERR & CO, Unit 58 Armagh Business Centre, Loughgall Road, Armagh BT61 7NHNI631487
Dissolved

Activity:

Non-life insurance

Reg. date:

26/05/2015

Employees:

-
DARMA ASSETS EIREANN LIMITED22 Clonallon Road, Warrenpoint, Newry, County Down BT34 3RPNI630736
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

17/04/2015

Employees:

-
CORBETT MANAGEMENT LTD49 Managher Road Aghadowey, Coleraine BT51 4DENI630613
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

10/04/2015

Employees:

-
DUNCAN TODD HOMES LTDUnit 31 Bloomfield Shopping Centre, Bangor, Down BT19 7HBNI630373
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

31/03/2015

Employees:

0
RIGDEN HOLDINGS LTD3 Innovation House Down Business Park, Belfast Road, Downpatrick, Down BT30 9UPNI630364
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/03/2015

Employees:

-
KNIGHTFX TRADING CORP. LIMITEDC/O JOHN MCKEE & SONS SOLICITORS, 32-38 The Linenhall Linenhall Street, Belfast BT2 8BGNI630297
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

27/03/2015

Employees:

-
C & D ACCOUNTANCY SERVICES LIMITED252-260 Suffolk Road, Belfast BT11 9PBNI630046
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/03/2015

Employees:

-
BLUE MOONSTONE LIMITEDUnit 1 212-218 Upper Newtownards Road, Belfast, Antrim BT4 3ETNI629853
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

09/03/2015

Employees:

-
SJC GLOBAL TWO LTD3 Victoria Road, Holywood, County Down BT18 9BANI629555
Dissolved

Activity:

Security dealing on own account

Reg. date:

23/02/2015

Employees:

-
CROWDCITEE LIMITED4 The Esplanade, Holywood, County Down BT18 9JGNI628944
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/01/2015

Employees:

-
INVICTUS FINANCIAL MANAGEMENT LTD15 Station Lane, Ballygowan BT23 5XJNI628817
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

21/01/2015

Employees:

-
KILDARTON LTD10 Arthurs Villas, Armagh BT60 4ADNI628331
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

15/12/2014

Employees:

-
SEVERN INVESTMENTS (NI) LIMITEDC/O RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast BT1 3LGNI627950
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

24/11/2014

Employees:

-
GIGHA BARNETTS LIMITEDUnit 4 Pavilions Office Park, Kinnegar Drive, Holywood, County Down BT18 9JQNI627740
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/11/2014

Employees:

0
GK INVESTMENTS (NI) LIMITED549 Falls Road,, Belfast, Co. AntrimNI626984
Dissolved

Activity:

Fund management activities

Reg. date:

02/10/2014

Employees:

-
MTS WEALTH LTD1 Lanyon Quay, Belfast BT1 3LGNI626534
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

05/09/2014

Employees:

-
MCELHINNEY INVESTMENTS (NI) LIMITED2 Tobermore Park, Enniskillen, Co. Fermanagh BT74 6ASNI624877
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

29/05/2014

Employees:

-
LENDING CLUB LIMITEDUnit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHNI624284
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

25/04/2014

Employees:

-
NI LIFE LTDNorth West Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry BT48 8SENI623653
Dissolved

Activity:

Life insurance

Reg. date:

26/03/2014

Employees:

-
STAVELEY TRUSTEES 24 LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI623342
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

11/03/2014

Employees:

-
STAVELEY TRUSTEES 23 LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI623340
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

11/03/2014

Employees:

-
NAVIGATOR FINANCIAL SERVICES LIMITED3b Milltown Hill, Warrenpoint, Newry, County Down BT34 3QYNI623211
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/03/2014

Employees:

-
DARMA TRADING INTERNATIONAL LIMITED149 Tamlaght Road, Omagh, Tyrone BT78 5LWNI622154
Dissolved

Activity:

Security dealing on own account

Reg. date:

06/01/2014

Employees:

-
GUTU INVESTMENTS LIMITED57 Fortwilliam Grange, Belfast BT15 4AUNI621996
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

17/12/2013

Employees:

-
MONEY PILLAR FINANCIAL SOLUTIONS LTD17 Beechwood Drive, Ahoghill, Ballymena, Co. Antrim BT42 1NBNI621776
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2013

Employees:

-
VICEROY SECURITIES LTDC/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim BT7 1SHNI621408
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/11/2013

Employees:

-
SJC GLOBAL LTD8b Rockland Crescent, Newtownards, Down BT23 8SFNI621237
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/11/2013

Employees:

-
INNOVATIVE INVENTIONS LIMITED248 Upper Newtownards Road, Belfast BT4 3EUNI621224
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/11/2013

Employees:

-
STAVELEY TRUSTEES 14 LIMITEDLindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNNI621193
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

30/10/2013

Employees:

-
STAVELEY TRUSTEES 13 LIMITEDLindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNNI621192
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

30/10/2013

Employees:

-
DIS 397 LIMITED44 Main Street, Crumlin BT29 4URNI621081
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

23/10/2013

Employees:

-
LOSS ASSESSORS NI LIMITED27 Main Street, Belleek, Fermanagh BT93 3FYNI619641
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

02/08/2013

Employees:

-
DCC FINANCIAL LTD4 Upper Movilla Street, Newtownards BT23 4JHNI619485
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/07/2013

Employees:

-
MORROW FINANCIAL SERVICES LIMITED14-15 Saba Park, 14 Balloo Road, Bangor, County Down BT19 7QTNI619053
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/06/2013

Employees:

-
DC WEALTH MANAGEMENT (NI) LIMITED35 Killaire Park, Bangor, County Down BT19 1EGNI619024
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/06/2013

Employees:

-
AUDLEYSTOWN HOLDINGS LIMITED50 Audleystown Road, Downpatrick, County Down Northern Ireland BT30 7LPNI618461
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/05/2013

Employees:

0
C3 FINANCIAL SERVICES LTDNott Available, NI618257
Dissolved

Activity:

Life insurance

Reg. date:

07/05/2013

Employees:

-
SMR PROJECTS (NI) LIMITED16 Eden Terrace, Strabane, County Tyrone BT82 8ENNI618182
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

02/05/2013

Employees:

-
THE CLARKE PARTNERSHIP (NI) LTD.9 Lodge Road, Coleraine BT52 1LUNI617800
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

10/04/2013

Employees:

-
S HUDDLESTON LTD1 Bramble Hill Lane, Hillsborough BT26 6FQNI617488
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

22/03/2013

Employees:

2
MCKEW INVESTMENTS LIMITED40 Markethill Road, Tandragee, Craigavon, County Armagh BT62 2ETNI617192
Dissolved

Activity:

Fund management activities

Reg. date:

07/03/2013

Employees:

-
GOLDMARK ASSOCIATES LTD33 Lenaghan Crescent, Belfast BT8 7JENI616318
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/01/2013

Employees:

-
KEITH HANNA FINANCIAL PLANNERS LTD35 The Boulevard, Wellington Square, Belfast, Co. Antrim BT7 3LNNI615932
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/12/2012

Employees:

-