Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
MM CONSULTANCY HOLDINGS (NI) LTD 16 Mount Charles, Belfast BT7 1NZCompany code: NI676927	Activities of other holding companies n.e.c.	Dissolved	26/02/2021	-
BLOCKHUS HOLDINGS LTD 16 The Heights, Downpatrick BT30 8PXCompany code: NI676841	Activities of construction holding companies	Dissolved	24/02/2021	-
H2O CAPITAL LTD Unit 125 54bloomfield Avenue, Belfast BT5 5ADCompany code: NI676778	Activities of venture and development capital companies	Dissolved	23/02/2021	-
PRIXCOIN ASSETS LTD 157 Cromac St, Belfast BT2 8JECompany code: NI676762	Activities of open-ended investment companies	Dissolved	23/02/2021	-
MELCASHFX LIMITED 41 Killuney Meadows, Killuney Meadows, Armagh, County Armagh BT61 9HZCompany code: NI676332	Activities of investment trusts	Dissolved	09/02/2021	-
AFFINITY OUTSOURCE SOLUTIONS LIMITED 8 Danesfort Park North, Belfast BT9 5RBCompany code: NI676239	Fund management activities	Dissolved	05/02/2021	-
GET HOME MORTGAGES LTD 92 Causeway Meadows, Lisburn BT28 2GECompany code: NI675843	Activities of mortgage finance companies	Dissolved	22/01/2021	-
ASSET ALCHEMY LIMITED 555 Lisburn Road, Belfast BT9 7GQCompany code: NI675581	Activities of open-ended investment companies	Dissolved	14/01/2021	-
FAIRVIEW FINANCIAL SERVICES LTD 19 19 Sir Richard Wallace Crescent, Lisburn BT28 3HZCompany code: NI675516	Activities of mortgage finance companies	Dissolved	12/01/2021	-
CASSIOPIA LTD 3 Glashagh Road, Killeter, Castlederg BT81 7ALCompany code: NI675463	Activities of investment trusts	Dissolved	11/01/2021	-
SONOS HOLDING LTD Suite 140, 21 Botanic Ave, Belfast BT7 1JJCompany code: NI675414	Activities of other holding companies n.e.c.	Dissolved	08/01/2021	-
NILO LTD 4 Ryanscourt, Lisburn BT27 5AECompany code: NI675248	Financial intermediation not elsewhere classified	Dissolved	31/12/2020	-
PACIFIC RELIANCE UNLIMITED Suite 140 21 Boltanic Ave, Belfast BT7 1JJCompany code: NI675011	Activities of other holding companies n.e.c.	Dissolved	16/12/2020	-
EUROSAW NI LIMITED The Mount Business Centre, 2 Woodstock Link, Belfast BT6 8DDCompany code: NI674990	Activities of other holding companies n.e.c.	Dissolved	15/12/2020	-
ORENDAY LTD 12 Gardenmore, Belfast BT15 5ETCompany code: NI673875	Security and commodity contracts dealing activities	Dissolved	02/11/2020	-
RUSSELL COMMERCIAL FINANCE LIMITED 20 Farranfad Road, Downpatrick BT30 8JDCompany code: NI673539	Financial intermediation not elsewhere classified	Dissolved	20/10/2020	-
LEWIS RAMSAY HOLDINGS LTD 39 Upper Mealough Road, Carryduff, Belfast BT8 8LRCompany code: NI673322	Activities of other holding companies n.e.c.	Dissolved	12/10/2020	-
O’NEILL RISK SOLUTIONS LIMITED 27 Killybrack Heights, Omagh BT79 7GRCompany code: NI673182	Activities of insurance agents and brokers	Dissolved	07/10/2020	-
AURUM HOLDING (N.I.) LIMITED 43 Lockview Road, Belfast BT9 5FJCompany code: NI672544	Activities of other holding companies n.e.c.	Dissolved	11/09/2020	-
SEKARMA SECURITY CONSULTANCY LTD 1 Hollyburn, Lisburn, Antrim BT28 2YLCompany code: NI672055	Security dealing on own account	Dissolved	25/08/2020	-
ABZ GROUP LTD 50 Stranmillis Embankment, Belfast BT9 5FLCompany code: NI671748	Activities of investment trusts	Dissolved	13/08/2020	-
AMBIENCE EXCHANGE LIMITED 2 Sperrin Park, Belfast BT5 7RXCompany code: NI671739	Security and commodity contracts dealing activities	Dissolved	13/08/2020	-
WIN WIN WIN LTD 37 Richmount Gardens, Craigavon, County Armagh BT66 8PUCompany code: NI671670	Activities of financial services holding companies	Dissolved	10/08/2020	-
LANCIUS LTD 9 First Avenue Rivenwood, Newtownards, County Down BT23 8HJCompany code: NI671628	Financial intermediation not elsewhere classified	Dissolved	10/08/2020	-
TRI COAST DISTRIBUTION LTD Unit 5 Dargan Industrial Park, Belfast, Antrim BT3 9JPCompany code: NI671547	Activities of distribution holding companies	Dissolved	04/08/2020	-
LUCIEN GWALIOR UK LIMITED 61 Raloo Road, Larne BT40 3DUCompany code: NI671495	Activities of open-ended investment companies	Dissolved	03/08/2020	-
ASSETC CORP LIMITED 10 Millmount Lane, Dundonald, Belfast, Antrim BT16 1WNCompany code: NI671298	Activities of investment trusts	Dissolved	27/07/2020	-
JMC CURRENCIES LIMITED 3 Wolf Island Terrace, Lurgan, Craigavon BT66 6NSCompany code: NI671133	Activities of insurance agents and brokers	Dissolved	20/07/2020	-
TAXTAPPER LTD 19 Ballymacoss Drive, Lisburn BT28 2ZTCompany code: NI671043	Financial intermediation not elsewhere classified	Dissolved	15/07/2020	-
APOLLO-X LTD 47 Donard Street, Belfast, County Antrim BT6 8EJCompany code: NI670909	Financial intermediation not elsewhere classified	Dissolved	08/07/2020	-
MORE CREDIT LIMITED Scottish Provident Buildings, 7 Donegall Square West, Belfast BT1 6JHCompany code: NI670717	Financial intermediation not elsewhere classified	Dissolved	01/07/2020	-
DUNLUCE HOLDING LIMITED 14-18 Great Victoria Street, Belfast BT2 7BACompany code: NI670561	Activities of other holding companies n.e.c.	Dissolved	25/06/2020	-
W CRAWFORD FINANCIAL SERVICES LTD 60 Broomhill, Portadown, Craigavon BT62 4HTCompany code: NI670361	Life insurance	Dissolved	18/06/2020	-
EQ-TOKEN LIMITED 12 Bannvale, Coleraine BT51 3JDCompany code: NI670266	Activities of financial services holding companies	Dissolved	16/06/2020	-
CORRAGS BUILDING SERVICES LIMITED 15 Lower Carrogs Road, Newry BT34 2NQCompany code: NI670150	Activities of construction holding companies	Dissolved	10/06/2020	-
TRI COAST HOLDINGS LTD Unit 5 Dargan Industrial Park, Belfast, Antrim BT3 9JPCompany code: NI670117	Activities of other holding companies n.e.c.	Dissolved	10/06/2020	-
ZEB ENTERPRISES LTD 88 Downshire Road, Holywood BT18 9LYCompany code: NI669957	Security dealing on own account	Dissolved	03/06/2020	-
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	-

1...1321 1322 1323 1324 1325 1326 1327...3718

MM CONSULTANCY HOLDINGS (NI) LTD16 Mount Charles, Belfast BT7 1NZNI676927

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/02/2021

Employees:

BLOCKHUS HOLDINGS LTD16 The Heights, Downpatrick BT30 8PXNI676841

Dissolved

Activity:

Activities of construction holding companies

Reg. date:

24/02/2021

Employees:

H2O CAPITAL LTDUnit 125 54bloomfield Avenue, Belfast BT5 5ADNI676778

Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

23/02/2021

Employees:

PRIXCOIN ASSETS LTD157 Cromac St, Belfast BT2 8JENI676762

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

23/02/2021

Employees:

MELCASHFX LIMITED41 Killuney Meadows, Killuney Meadows, Armagh, County Armagh BT61 9HZNI676332

Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/02/2021

Employees:

AFFINITY OUTSOURCE SOLUTIONS LIMITED8 Danesfort Park North, Belfast BT9 5RBNI676239

Dissolved

Activity:

Fund management activities

Reg. date:

05/02/2021

Employees:

GET HOME MORTGAGES LTD92 Causeway Meadows, Lisburn BT28 2GENI675843

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

22/01/2021

Employees:

ASSET ALCHEMY LIMITED555 Lisburn Road, Belfast BT9 7GQNI675581

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

14/01/2021

Employees:

FAIRVIEW FINANCIAL SERVICES LTD19 19 Sir Richard Wallace Crescent, Lisburn BT28 3HZNI675516

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

12/01/2021

Employees:

CASSIOPIA LTD3 Glashagh Road, Killeter, Castlederg BT81 7ALNI675463

Dissolved

Activity:

Activities of investment trusts

Reg. date:

11/01/2021

Employees:

SONOS HOLDING LTDSuite 140, 21 Botanic Ave, Belfast BT7 1JJNI675414

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/01/2021

Employees:

NILO LTD4 Ryanscourt, Lisburn BT27 5AENI675248

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/12/2020

Employees:

PACIFIC RELIANCE UNLIMITEDSuite 140 21 Boltanic Ave, Belfast BT7 1JJNI675011

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/12/2020

Employees:

EUROSAW NI LIMITEDThe Mount Business Centre, 2 Woodstock Link, Belfast BT6 8DDNI674990

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

15/12/2020

Employees:

ORENDAY LTD12 Gardenmore, Belfast BT15 5ETNI673875

Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

02/11/2020

Employees:

RUSSELL COMMERCIAL FINANCE LIMITED20 Farranfad Road, Downpatrick BT30 8JDNI673539

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/10/2020

Employees:

LEWIS RAMSAY HOLDINGS LTD39 Upper Mealough Road, Carryduff, Belfast BT8 8LRNI673322

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/10/2020

Employees:

O’NEILL RISK SOLUTIONS LIMITED27 Killybrack Heights, Omagh BT79 7GRNI673182

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

07/10/2020

Employees:

AURUM HOLDING (N.I.) LIMITED43 Lockview Road, Belfast BT9 5FJNI672544

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/09/2020

Employees:

SEKARMA SECURITY CONSULTANCY LTD1 Hollyburn, Lisburn, Antrim BT28 2YLNI672055

Dissolved

Activity:

Security dealing on own account

Reg. date:

25/08/2020

Employees:

ABZ GROUP LTD50 Stranmillis Embankment, Belfast BT9 5FLNI671748

Dissolved

Activity:

Activities of investment trusts

Reg. date:

13/08/2020

Employees:

AMBIENCE EXCHANGE LIMITED2 Sperrin Park, Belfast BT5 7RXNI671739

Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

13/08/2020

Employees:

WIN WIN WIN LTD37 Richmount Gardens, Craigavon, County Armagh BT66 8PUNI671670

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

10/08/2020

Employees:

LANCIUS LTD9 First Avenue Rivenwood, Newtownards, County Down BT23 8HJNI671628

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

10/08/2020

Employees:

TRI COAST DISTRIBUTION LTDUnit 5 Dargan Industrial Park, Belfast, Antrim BT3 9JPNI671547

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

04/08/2020

Employees:

LUCIEN GWALIOR UK LIMITED61 Raloo Road, Larne BT40 3DUNI671495

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

03/08/2020

Employees:

ASSETC CORP LIMITED10 Millmount Lane, Dundonald, Belfast, Antrim BT16 1WNNI671298

Dissolved

Activity:

Activities of investment trusts

Reg. date:

27/07/2020

Employees:

JMC CURRENCIES LIMITED3 Wolf Island Terrace, Lurgan, Craigavon BT66 6NSNI671133

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

20/07/2020

Employees:

TAXTAPPER LTD19 Ballymacoss Drive, Lisburn BT28 2ZTNI671043

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/07/2020

Employees:

APOLLO-X LTD47 Donard Street, Belfast, County Antrim BT6 8EJNI670909

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/07/2020

Employees:

MORE CREDIT LIMITEDScottish Provident Buildings, 7 Donegall Square West, Belfast BT1 6JHNI670717

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/07/2020

Employees:

DUNLUCE HOLDING LIMITED14-18 Great Victoria Street, Belfast BT2 7BANI670561

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/06/2020

Employees:

W CRAWFORD FINANCIAL SERVICES LTD60 Broomhill, Portadown, Craigavon BT62 4HTNI670361

Dissolved

Activity:

Life insurance

Reg. date:

18/06/2020

Employees:

EQ-TOKEN LIMITED12 Bannvale, Coleraine BT51 3JDNI670266

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

16/06/2020

Employees:

CORRAGS BUILDING SERVICES LIMITED15 Lower Carrogs Road, Newry BT34 2NQNI670150

Dissolved

Activity:

Activities of construction holding companies

Reg. date:

10/06/2020

Employees:

TRI COAST HOLDINGS LTDUnit 5 Dargan Industrial Park, Belfast, Antrim BT3 9JPNI670117

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/06/2020

Employees:

ZEB ENTERPRISES LTD88 Downshire Road, Holywood BT18 9LYNI669957

Dissolved

Activity:

Security dealing on own account

Reg. date:

03/06/2020

Employees:

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:

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