Financial companies in the UK

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ISPARK TRADE LTD

25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI661365
Activities of insurance agents and brokers
14/05/2019-

ISPARKLIFE LTD

25 Mount Prospect Park, Belfast BT9 7BGCompany code: NI661326
Activities of insurance agents and brokers
13/05/2019-

CASTLEHILL SOCIUM LTD

40 Manse Road, Castlereagh, Belfast BT8 6SACompany code: NI660905
Activities of open-ended investment companies
25/04/2019-

BUREAU DE CHANGE LTD

133 Bleary Road, Portadown, Craigavon, Co Armagh BT63 5NGCompany code: NI660896
Security and commodity contracts dealing activities
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
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
12/04/20191

FOREX MONKEYS LTD

92 Linen Crescent, Belfast BT19 7JHCompany code: NI660554
Activities of venture and development capital companies
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.
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.
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.
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.
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.
22/03/2019-

BRANCH HOLDINGS LIMITED

17 Clarendon Road, Belfast BT1 3BGCompany code: NI659683
Activities of other holding companies n.e.c.
11/03/2019-

GARRY FISHER FINANCIAL SERVICES LTD

10 Rathlin View, Ballycastle, County Antrim BT54 6ENCompany code: NI659675
Financial intermediation not elsewhere classified
11/03/2019-

HOLLYHILL BERRY LTD

134 Gulladuff Road Bellaghy, Magherafelt BT45 8LWCompany code: NI659658
Financial intermediation not elsewhere classified
11/03/2019-

MONEXCHANGES LTD

28 Carleton Street, Portadown, Craigavon BT62 3EPCompany code: NI659276
Financial intermediation not elsewhere classified
22/02/2019-

LSC FINANCIAL LIMITED

3 Osborne Drive, Bangor, County Down BT20 3DHCompany code: NI658882
Financial intermediation not elsewhere classified
08/02/20190

MONEY MARKET TRADING LTD

19 Lifford Road, Strabane, Tyrone BT82 8EPCompany code: NI658646
Administration of financial markets
30/01/2019-

BALLYGRAINEY ENTERPRISES LIMITED

17 Chichester Street, Belfast BT1 4JBCompany code: NI658543
Financial intermediation not elsewhere classified
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
18/01/20190

LIBERANTE MCCABE AND MACKLE LTD

63 Cranmore Park, Belfast BT9 6JGCompany code: NI658106
Activities auxiliary to financial intermediation n.e.c.
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.
19/12/2018-

B ROGERS HOLDINGS LTD

6 Grove Hill, Kilkeel, Newry BT34 4XTCompany code: NI657741
Activities of financial services holding companies
12/12/20181

MARVILLA HOLDINGS LTD

162 Crossgar Road, Saintfield, Ballynahinch BT24 7JJCompany code: NI657573
Activities of open-ended investment companies
04/12/20181

SEPHYR LTD

Pearl Assurance House, 2 Donegal Square East, Belfast BT1 5HBCompany code: NI657019
Administration of financial markets
09/11/2018-

PHOENIX STIRLING LIMITED

1a Lisburn Avenue, Belfast BT9 7FXCompany code: NI656880
Activities of mortgage finance companies
06/11/2018-

GLENDUN INVESTMENTS LTD

54 Mullybrannon Road, Dungannon BT71 7ERCompany code: NI656859
Activities of property unit trusts
05/11/2018-

GLENDUN HOLDINGS LTD

54 Mullybrannon Road, Dungannon BT71 7ERCompany code: NI656751
Activities of property unit trusts
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
12/10/2018-

TRILOGY SALES AND MARKETING LIMITED

2 Brankins Island Road, Aghalee, Craigavon, Armagh BT67 0DPCompany code: NI656220
Activities of distribution holding companies
08/10/20180

INTERNATIONAL EXCHANGE GROUP LIMITED

Unit 4 40 John Street, Rathfriland, Newry BT34 5QHCompany code: NI656084
Financial intermediation not elsewhere classified
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
01/10/2018-

PT DISTRIBUTION SERVICES LIMITED

12 Cashel Road, Tassagh, Armagh BT60 2QZCompany code: NI655884
Activities of distribution holding companies
24/09/2018-

JMAR FINANCE LTD

1 Thornbrook, Lisburn BT27 5LNCompany code: NI655665
Financial intermediation not elsewhere classified
12/09/20181

TRG PROPERTY CLAIMS LTD

10 Glenand Centre Blackstaff Way, Belfast BT11 9DSCompany code: NI655617
Other activities auxiliary to insurance and pension funding
11/09/2018-

ADVISED MORTGAGE CHOICE LIMITED

2 Market Place, Carrickfergus BT38 7AWCompany code: NI655528
Activities of mortgage finance companies
06/09/2018-

COPPERSTONE COMMERCIAL FINANCE LTD

48 Grange Road, Kilmore, Co. Armagh BT61 8NXCompany code: NI655495
Financial intermediation not elsewhere classified
05/09/2018-

PRISME LIMITED

19 Arthur Street, Belfast BT1 4GACompany code: NI655482
Financial intermediation not elsewhere classified
05/09/2018-

CRISIS CLAIMS MANAGEMENT LTD

2 Market Place, Carrickfergus BT38 7AWCompany code: NI655458
Activities of insurance agents and brokers
03/09/2018-

REFRESH ADVICE SERVICES C.I.C.

Milltown House Greenan Road, Warrenpoint, Newry BT34 3FNCompany code: NI655342
Financial intermediation not elsewhere classified
29/08/2018-

TRADE DEVELOPMENT SERVICES LTD

2 2 Knockcarra Hollow, Killyclogher, Omagh, Tyrone BT79 7FPCompany code: NI655203
Activities of venture and development capital companies
22/08/2018-

FITZWILLIAM PRIVATE CLIENTS LIMITED

18 Lismara Drumgor, Craigavon BT65 4BECompany code: NI655103
Activities of financial services holding companies
20/08/2018-

TRINITY INVESTMENT HOLDINGS LIMITED

12-15 Donegall Square West, Belfast BT1 6JHCompany code: NI654719
Activities of other holding companies n.e.c.
01/08/2018-

REDLINE SECURITY SERVICES LTD

12 Hampton Court 12 Hampton Court, Ballygowan, Newtownards, County Down BT23 6HWCompany code: NI654661
Security and commodity contracts dealing activities
30/07/2018-

WANAP LTD

44-46 Elmwood Ave, Belfast BT9 6AZCompany code: NI654591
Other activities auxiliary to insurance and pension funding
25/07/2018-

RYAN ROONEY T/A THE MORTGAGE SHOP NI LTD

2 Gransha Drive, Belfast BT11 8ALCompany code: NI654559
Activities of insurance agents and brokers
24/07/2018-

A K DUNSMORE LTD

2 Chestnut Hall Avenue, Moira, Craigavon BT67 0GGCompany code: NI654537
Activities of financial services holding companies
23/07/20180

TOTALIS HOLDINGS LIMITED

5 Grove Street East, Belfast BT5 5GHCompany code: NI654421
Activities of construction holding companies
18/07/2018-

EXPERT AXS LTD.

Parcel Flow 44-46 Elmwood Avenue, Suite 10, Belfast, Co. Antrim BT9 6AZCompany code: NI654083
Activities of other holding companies n.e.c.
29/06/2018-

A&R HOLDINGS LIMITED

11 Beechlands, Belfast BT9 5HUCompany code: NI654027
Activities of other holding companies n.e.c.
27/06/2018-

MAGHERAMORNE HOLDINGS LIMITED

100 Shore Road, Magheramorne BT40 3HTCompany code: NI654024
Activities of other holding companies n.e.c.
27/06/2018-

GSER INVESTMENTS LIMITED

Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI653745
Activities of other holding companies n.e.c.
15/06/2018-

JRDL INVESTMENTS LTD

Bt35Company code: NI653709
Activities of real estate investment trusts
14/06/20180

CX SOLAR BOND LIMITED

Suite 140 Botanic Avenue, Belfast BT7 1JJCompany code: NI653472
Activities of venture and development capital companies
04/06/2018-

DAVID CLARKE PRIVATE HEALTHCARE SERVICES LTD

211 Moira Road, Lisburn BT28 2SNCompany code: NI653135
Activities of insurance agents and brokers
18/05/2018-

PROPERTYNI LTD

19 Manor Lodge, Magherafelt BT45 6QLCompany code: NI652909
Activities of real estate investment trusts
09/05/2018-

MD MORTGAGES AND PROTECTION LTD

265 Holywood Road, Belfast BT4 2EWCompany code: NI652841
Activities of mortgage finance companies
08/05/2018-

JULIE HANSEN LIMITED

Flat 6 23 Knock Rd, Belfast BT5 6LACompany code: NI652536
Financial intermediation not elsewhere classified
20/04/2018-

SIMPLY MOTORSPORTS LTD

Precise House, 15 - 21 Market Street, Bangor, Down BT20 4SPCompany code: NI652288
Activities of insurance agents and brokers
11/04/2018-

EDENDERRY INDUSTRIAL ESTATE LIMITED

Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI652257
Activities of open-ended investment companies
10/04/2018-

MOYNE SHELF COMPANY (NO. 365) LIMITED

Ground Floor 1, Cromac Quay, Belfast, Antrim BT7 2JDCompany code: NI652156
Activities of other holding companies n.e.c.
05/04/2018-

DUNN & CO FINANCIAL CONSULTANTS LIMITED

5 Greencastle Street Greencastle Street, Kilkeel, Newry BT34 4BHCompany code: NI651931
Activities of insurance agents and brokers
26/03/2018-

NSK INVESTMENTS LIMITED

25 Shore Road, Holywood BT18 9HXCompany code: NI651907
Activities of other holding companies n.e.c.
23/03/2018-

HARPER AGENCIES LIMITED

Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HBCompany code: NI651906
Activities of other holding companies n.e.c.
23/03/2018-

JCBO PROPERTIES LIMITED

Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FLCompany code: NI651896
Activities of other holding companies n.e.c.
23/03/2018-

TODD (N.I.) LIMITED

46 Aghnamoyle Road, Omagh, Tyrone BT78 5JZCompany code: NI651863
Activities of mortgage finance companies
22/03/20181

FIDEL HOLDINGS LIMITED

36 Governors Gate Crescent, Hillsborough, Down BT26 6FGCompany code: NI651763
Activities of distribution holding companies
20/03/2018-

TERNAGREEVAGH ENTERPRISES LTD

96 Derryloughan Road, Loughgall, Armagh, Co Armagh BT61 8PHCompany code: NI651724
Financial intermediation not elsewhere classified
15/03/2018-

LADY MACBETH LTD.

143 Belvoir Drive, Belfast BT8 7DPCompany code: NI651599
Central banking
12/03/20180

MORTGAGE CENTRE (N.I.) LIMITED

51 Main Street, Ballyclare BT39 9AACompany code: NI651515
Activities of mortgage finance companies
07/03/2018-

RAINEY & GREGG FINANCIAL LIMITED

Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DECompany code: NI651370
Activities auxiliary to financial intermediation n.e.c.
28/02/2018-

CHIARA + IVO LTD

C/O Nbas Chartered Accountants Executive Suites, Weavers Court Business Park, Belfast BT12 5GHCompany code: NI651324
Security dealing on own account
27/02/2018-

PRAEDIUM FINANCE LIMITED

Scottish Provident Buildings, 7 Donegall Square West, Belfast BT1 6JHCompany code: NI651256
Activities of mortgage finance companies
23/02/2018-

CURRIE ENGINEERING NEWCO LIMITED

C/O KEENAN CF, 10th Floor Victoria House 15-17 Gloucester Street, Belfast BT1 4LSCompany code: NI651165
Activities of other holding companies n.e.c.
21/02/20180

AJ NEWSHAM LTD

28a Ballyveeley Road, Armoy BT53 8UXCompany code: NI651104
Security dealing on own account
19/02/2018-

OJ 12 LTD

Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast BT7 1SHCompany code: NI651082
Non-life insurance
19/02/2018-

CONLAN GROUP LTD

12 Cornmill Avenue, Millisle, County Down BT22 2GNCompany code: NI650990
Activities of other holding companies n.e.c.
13/02/2018-

M & H CAPITAL LIMITED

Marlborough House, Victoria Street, Belfast BT1 3GGCompany code: NI650813
Financial intermediation not elsewhere classified
07/02/2018-

SAVVIE LIMITED

Centrepoint, Ormeau Avenue, Belfast BT2 8HSCompany code: NI650781
Other activities auxiliary to insurance and pension funding
06/02/2018-

CRYPTOBUZZ LTD

76-78 Church Street, Portadown, Craigavon BT62 3EUCompany code: NI650637
Security and commodity contracts dealing activities
30/01/2018-

CEANNTRA INVESTMENTS LIMITED

10 Pilots View Heron Road, Belfast BT3 9LECompany code: NI650443
Activities of other holding companies n.e.c.
22/01/2018-

KELLAL LIMITED

10 Pilots View Heron Road, Belfast BT3 9LECompany code: NI650442
Activities of other holding companies n.e.c.
22/01/2018-

DIGICURR LTD

16 Cluny Gardens, Clady, Strabane BT82 9RLCompany code: NI650324
Activities of insurance agents and brokers
17/01/2018-

NI650223 LIMITED

Kiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down BT23 4TTCompany code: NI650223
Activities of construction holding companies
12/01/2018-

CURRENCYCOIN LTD

20 Beechdene Park, Lisburn BT28 3LUCompany code: NI650050
Activities auxiliary to financial intermediation n.e.c.
04/01/2018-

BALLYMARTIN HOLDINGS LTD

183a Templepatrick Road, Doagh, Ballyclare BT39 0RACompany code: NI649906
Activities of agricultural holding companies
19/12/2017-

INSURING U LTD

37 Church Square, Banbridge BT32 4APCompany code: NI649705
Activities of insurance agents and brokers
06/12/2017-

YOUR BUDDY LIMITED

8 Queen Street, Londonderry BT48 7EFCompany code: NI649698
Other credit granting n.e.c.
06/12/2017-

TRINITY BUILDING COMPANY (NI) LIMITED

Claypits, 2-7 Dungannon Road, Coalisland, Co. Tyrone BT7 4HPCompany code: NI649525
Activities of other holding companies n.e.c.
28/11/2017-

SKERNAGHAN LIMITED

Claypits, 2-7 Dungannon Road, Coalisland, Co. Tyrone BT7 4HPCompany code: NI649524
Activities of other holding companies n.e.c.
27/11/2017-

SHM GROUP LTD

10 Carnhill Road, Newtownabbey BT36 6LACompany code: NI649222
Financial intermediation not elsewhere classified
13/11/2017-

EMARAT COIN LIMITED

NI649156: COMPANIES HOUSE DEFAULT ADDRESS, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BGCompany code: NI649156
Activities of financial services holding companies
08/11/2017-

S R GROUP (N.I.) LTD

80a West Street, Portadown, Co. Armagh BT62 3JJCompany code: NI649053
Activities of insurance agents and brokers
02/11/2017-

REIT PETITE LIMITED

12 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim BT7 2JBCompany code: NI648879
Activities of real estate investment trusts
25/10/2017-

CCM TRADE 3 LIMITED

34 Scarva Street, Banbridge BT32 3DDCompany code: NI648775
Financial intermediation not elsewhere classified
19/10/2017-

GETUP LTD

44 Knockburn Drive, Lisburn BT28 2QJCompany code: NI648677
Activities of other holding companies n.e.c.
13/10/2017-

ALTERNATIVE CHOICE RESOURCE LIMITED

NI648521: COMPANIES HOUSE DEFAULT ADDRESS, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BGCompany code: NI648521
Activities auxiliary to financial intermediation n.e.c.
09/10/2017-

KNIGHTSBRIDGE FINANCIAL SERVICES LTD

50 Knightsbridge Park, Belfast BT9 5EHCompany code: NI648460
Activities of financial services holding companies
04/10/2017-

CCM TRADE 2 LIMITED

34 Scarva Street, Banbridge, Down BT32 3DDCompany code: NI648418
Activities of venture and development capital companies
02/10/2017-

UDER LTD

24 Linenhall St, Belfast BT2 8BGCompany code: NI648348
Security dealing on own account
29/09/2017-
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:

1
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:

0
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:

0
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:

1
MARVILLA HOLDINGS LTD162 Crossgar Road, Saintfield, Ballynahinch BT24 7JJNI657573
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

04/12/2018

Employees:

1
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:

0
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:

1
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:

-
PRISME LIMITED19 Arthur Street, Belfast BT1 4GANI655482
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/09/2018

Employees:

-
CRISIS CLAIMS MANAGEMENT LTD2 Market Place, Carrickfergus BT38 7AWNI655458
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

03/09/2018

Employees:

-
REFRESH ADVICE SERVICES C.I.C.Milltown House Greenan Road, Warrenpoint, Newry BT34 3FNNI655342
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/08/2018

Employees:

-
TRADE DEVELOPMENT SERVICES LTD2 2 Knockcarra Hollow, Killyclogher, Omagh, Tyrone BT79 7FPNI655203
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

22/08/2018

Employees:

-
FITZWILLIAM PRIVATE CLIENTS LIMITED18 Lismara Drumgor, Craigavon BT65 4BENI655103
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

20/08/2018

Employees:

-
TRINITY INVESTMENT HOLDINGS LIMITED12-15 Donegall Square West, Belfast BT1 6JHNI654719
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/08/2018

Employees:

-
REDLINE SECURITY SERVICES LTD12 Hampton Court 12 Hampton Court, Ballygowan, Newtownards, County Down BT23 6HWNI654661
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

30/07/2018

Employees:

-
WANAP LTD44-46 Elmwood Ave, Belfast BT9 6AZNI654591
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

25/07/2018

Employees:

-
RYAN ROONEY T/A THE MORTGAGE SHOP NI LTD2 Gransha Drive, Belfast BT11 8ALNI654559
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

24/07/2018

Employees:

-
A K DUNSMORE LTD2 Chestnut Hall Avenue, Moira, Craigavon BT67 0GGNI654537
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

23/07/2018

Employees:

0
TOTALIS HOLDINGS LIMITED5 Grove Street East, Belfast BT5 5GHNI654421
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

18/07/2018

Employees:

-
EXPERT AXS LTD.Parcel Flow 44-46 Elmwood Avenue, Suite 10, Belfast, Co. Antrim BT9 6AZNI654083
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/06/2018

Employees:

-
A&R HOLDINGS LIMITED11 Beechlands, Belfast BT9 5HUNI654027
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/06/2018

Employees:

-
MAGHERAMORNE HOLDINGS LIMITED100 Shore Road, Magheramorne BT40 3HTNI654024
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/06/2018

Employees:

-
GSER INVESTMENTS LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI653745
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

15/06/2018

Employees:

-
JRDL INVESTMENTS LTDBt35NI653709
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

14/06/2018

Employees:

0
CX SOLAR BOND LIMITEDSuite 140 Botanic Avenue, Belfast BT7 1JJNI653472
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

04/06/2018

Employees:

-
DAVID CLARKE PRIVATE HEALTHCARE SERVICES LTD211 Moira Road, Lisburn BT28 2SNNI653135
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

18/05/2018

Employees:

-
PROPERTYNI LTD19 Manor Lodge, Magherafelt BT45 6QLNI652909
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

09/05/2018

Employees:

-
MD MORTGAGES AND PROTECTION LTD265 Holywood Road, Belfast BT4 2EWNI652841
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

08/05/2018

Employees:

-
JULIE HANSEN LIMITEDFlat 6 23 Knock Rd, Belfast BT5 6LANI652536
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/04/2018

Employees:

-
SIMPLY MOTORSPORTS LTDPrecise House, 15 - 21 Market Street, Bangor, Down BT20 4SPNI652288
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

11/04/2018

Employees:

-
EDENDERRY INDUSTRIAL ESTATE LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI652257
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

10/04/2018

Employees:

-
MOYNE SHELF COMPANY (NO. 365) LIMITEDGround Floor 1, Cromac Quay, Belfast, Antrim BT7 2JDNI652156
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/04/2018

Employees:

-
DUNN & CO FINANCIAL CONSULTANTS LIMITED5 Greencastle Street Greencastle Street, Kilkeel, Newry BT34 4BHNI651931
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

26/03/2018

Employees:

-
NSK INVESTMENTS LIMITED25 Shore Road, Holywood BT18 9HXNI651907
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/03/2018

Employees:

-
HARPER AGENCIES LIMITEDPearl Assurance House, 2 Donegall Square East, Belfast BT1 5HBNI651906
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/03/2018

Employees:

-
JCBO PROPERTIES LIMITEDAisling House, 50 Stranmillis Embankment, Belfast BT9 5FLNI651896
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

23/03/2018

Employees:

-
TODD (N.I.) LIMITED46 Aghnamoyle Road, Omagh, Tyrone BT78 5JZNI651863
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

22/03/2018

Employees:

1
FIDEL HOLDINGS LIMITED36 Governors Gate Crescent, Hillsborough, Down BT26 6FGNI651763
Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

20/03/2018

Employees:

-
TERNAGREEVAGH ENTERPRISES LTD96 Derryloughan Road, Loughgall, Armagh, Co Armagh BT61 8PHNI651724
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/03/2018

Employees:

-
LADY MACBETH LTD.143 Belvoir Drive, Belfast BT8 7DPNI651599
Dissolved

Activity:

Central banking

Reg. date:

12/03/2018

Employees:

0
MORTGAGE CENTRE (N.I.) LIMITED51 Main Street, Ballyclare BT39 9AANI651515
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

07/03/2018

Employees:

-
RAINEY & GREGG FINANCIAL LIMITEDUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DENI651370
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/02/2018

Employees:

-
CHIARA + IVO LTDC/O Nbas Chartered Accountants Executive Suites, Weavers Court Business Park, Belfast BT12 5GHNI651324
Dissolved

Activity:

Security dealing on own account

Reg. date:

27/02/2018

Employees:

-
PRAEDIUM FINANCE LIMITEDScottish Provident Buildings, 7 Donegall Square West, Belfast BT1 6JHNI651256
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

23/02/2018

Employees:

-
CURRIE ENGINEERING NEWCO LIMITEDC/O KEENAN CF, 10th Floor Victoria House 15-17 Gloucester Street, Belfast BT1 4LSNI651165
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

21/02/2018

Employees:

0
AJ NEWSHAM LTD28a Ballyveeley Road, Armoy BT53 8UXNI651104
Dissolved

Activity:

Security dealing on own account

Reg. date:

19/02/2018

Employees:

-
OJ 12 LTDSuite 5 Ormeau House, 91-97 Ormeau Road, Belfast BT7 1SHNI651082
Dissolved

Activity:

Non-life insurance

Reg. date:

19/02/2018

Employees:

-
CONLAN GROUP LTD12 Cornmill Avenue, Millisle, County Down BT22 2GNNI650990
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/02/2018

Employees:

-
M & H CAPITAL LIMITEDMarlborough House, Victoria Street, Belfast BT1 3GGNI650813
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/02/2018

Employees:

-
SAVVIE LIMITEDCentrepoint, Ormeau Avenue, Belfast BT2 8HSNI650781
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

06/02/2018

Employees:

-
CRYPTOBUZZ LTD76-78 Church Street, Portadown, Craigavon BT62 3EUNI650637
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

30/01/2018

Employees:

-
CEANNTRA INVESTMENTS LIMITED10 Pilots View Heron Road, Belfast BT3 9LENI650443
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/01/2018

Employees:

-
KELLAL LIMITED10 Pilots View Heron Road, Belfast BT3 9LENI650442
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

22/01/2018

Employees:

-
DIGICURR LTD16 Cluny Gardens, Clady, Strabane BT82 9RLNI650324
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

17/01/2018

Employees:

-
NI650223 LIMITEDKiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down BT23 4TTNI650223
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

12/01/2018

Employees:

-
CURRENCYCOIN LTD20 Beechdene Park, Lisburn BT28 3LUNI650050
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

04/01/2018

Employees:

-
BALLYMARTIN HOLDINGS LTD183a Templepatrick Road, Doagh, Ballyclare BT39 0RANI649906
Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

19/12/2017

Employees:

-
INSURING U LTD37 Church Square, Banbridge BT32 4APNI649705
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

06/12/2017

Employees:

-
YOUR BUDDY LIMITED8 Queen Street, Londonderry BT48 7EFNI649698
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

06/12/2017

Employees:

-
TRINITY BUILDING COMPANY (NI) LIMITEDClaypits, 2-7 Dungannon Road, Coalisland, Co. Tyrone BT7 4HPNI649525
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/11/2017

Employees:

-
SKERNAGHAN LIMITEDClaypits, 2-7 Dungannon Road, Coalisland, Co. Tyrone BT7 4HPNI649524
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/11/2017

Employees:

-
SHM GROUP LTD10 Carnhill Road, Newtownabbey BT36 6LANI649222
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/11/2017

Employees:

-
EMARAT COIN LIMITEDNI649156: COMPANIES HOUSE DEFAULT ADDRESS, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BGNI649156
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

08/11/2017

Employees:

-
S R GROUP (N.I.) LTD80a West Street, Portadown, Co. Armagh BT62 3JJNI649053
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

02/11/2017

Employees:

-
REIT PETITE LIMITED12 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim BT7 2JBNI648879
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

25/10/2017

Employees:

-
CCM TRADE 3 LIMITED34 Scarva Street, Banbridge BT32 3DDNI648775
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

19/10/2017

Employees:

-
GETUP LTD44 Knockburn Drive, Lisburn BT28 2QJNI648677
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/10/2017

Employees:

-
ALTERNATIVE CHOICE RESOURCE LIMITEDNI648521: COMPANIES HOUSE DEFAULT ADDRESS, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BGNI648521
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

09/10/2017

Employees:

-
KNIGHTSBRIDGE FINANCIAL SERVICES LTD50 Knightsbridge Park, Belfast BT9 5EHNI648460
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/10/2017

Employees:

-
CCM TRADE 2 LIMITED34 Scarva Street, Banbridge, Down BT32 3DDNI648418
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

02/10/2017

Employees:

-
UDER LTD24 Linenhall St, Belfast BT2 8BGNI648348
Dissolved

Activity:

Security dealing on own account

Reg. date:

29/09/2017

Employees:

-