Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
AAYI ARC I LIMITED 10 Locksley Parade, Belfast BT10 0ELCompany code: NI648292	Activities of other holding companies n.e.c.	Dissolved	27/09/2017	-
RICHMOND WEALTH ASSET MANAGEMENT LIMITED 2 High Street, Holywood BT18 9AZCompany code: NI648040	Fund management activities	Dissolved	14/09/2017	3
SLBR LTD 25 Charlestown Avenue, Craigavon BT63 5ZFCompany code: NI648034	Activities of other holding companies n.e.c.	Dissolved	14/09/2017	-
FAIRY GLEN INVESTMENT COMPANY LIMITED River House, Home Avenue, Newry, Co. Down BT34 2DLCompany code: NI647905	Fund management activities	Dissolved	08/09/2017	-
SHAW HANSEN LIMITED Unit 2, 21 Old Channel Road, Belfast BT3 9DECompany code: NI647619	Activities of insurance agents and brokers	Dissolved	24/08/2017	-
TCD FUTURES LTD 53 Hillsborough Road, Dromore, Co Down BT25 1QNCompany code: NI647452	Fund management activities	Dissolved	15/08/2017	-
DJH HOLDING GROUP LIMITED 30 Bloomfield Avenue, Belfast BT5 5ADCompany code: NI647081	Activities of construction holding companies	Dissolved	25/07/2017	-
EGTM LTD 76 Butlers Wharf, Derry BT47 6SRCompany code: NI647005	Activities of mortgage finance companies	Dissolved	20/07/2017	-
JIGSAW HOLDCO LIMITED 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast BT1 4NXCompany code: NI647000	Activities of other holding companies n.e.c.	Dissolved	20/07/2017	-
BELFAST SECURITY LTD 17 Glengormley Park, Newtownabbey BT36 7RECompany code: NI646875	Security dealing on own account	Dissolved	14/07/2017	-
JFMC CONSULTING LIMITED 32 Ballyhone Road, Larne BT40 3LLCompany code: NI646708	Financial intermediation not elsewhere classified	Dissolved	03/07/2017	-
EGBD LTD 364 Woodstock Rd, Belfast, Antrim BT6 9DQCompany code: NI646697	Financial intermediation not elsewhere classified	Dissolved	30/06/2017	-
DUNLUCE III LTD Bedford House, 16-22 Bedford St, Belfast BT2 7FDCompany code: NI646571	Financial intermediation not elsewhere classified	Dissolved	23/06/2017	-
OB INNOVATION CENTRE SECURITY COMPANY LIMITED The Ormeau Baths, 18 Ormeau Avenue, Belfast, County Antrim BT2 8HSCompany code: NI645857	Financial intermediation not elsewhere classified	Dissolved	17/05/2017	0
FCL & MAJOR FINANCIAL SOLUTIONS LIMITED 20 Lord Warden's Crescent, Bangor BT19 1YJCompany code: NI645841	Activities of insurance agents and brokers	Dissolved	17/05/2017	-
BLUE-CUBE FS LTD 6 St. Colmans Park, Newry BT34 2BXCompany code: NI645782	Financial intermediation not elsewhere classified	Dissolved	15/05/2017	-
CHRISLYN PROJECT MANAGEMENT LIMITED 21 Arthur Street, Belfast BT1 4GACompany code: NI645479	Activities of other holding companies n.e.c.	Dissolved	28/04/2017	-
MCANULTY INVESTMENTS LIMITED 17 Hollybrook Park, Newtownabbey BT36 4ZNCompany code: NI645381	Activities of investment trusts	Dissolved	24/04/2017	-
TOD FINANCIAL SERVICES LIMITED 29b Main Street, Randalstown, Antrim BT41 3ABCompany code: NI645092	Financial intermediation not elsewhere classified	Dissolved	06/04/2017	-
TRANSATLANTIC DEBIT LTD Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI645001	Activities of financial services holding companies	Dissolved	03/04/2017	-
TRINITY WOLFE LTD 12 Cromac Place, The Gasworks, Belfast BT7 2JBCompany code: NI644756	Financial intermediation not elsewhere classified	Dissolved	23/03/2017	-
TAORMINA PARTNERS LIMITED Forsyth House, Cromac Square, Belfast BT2 8LACompany code: NI644568	Security dealing on own account	Dissolved	15/03/2017	-
MARY FEALTY CONSULTING LIMITED 146 High Street, Holywood BT18 9HSCompany code: NI644548	Activities of insurance agents and brokers	Dissolved	14/03/2017	-
RICHMOND WEALTH SPECIALIST PENSIONS LIMITED Erwin House, 18-22 Church Road, Holywood, Down BT18 9BUCompany code: NI644450	Fund management activities	Dissolved	09/03/2017	-
RHINO PROPERTY FINANCE LTD 13 Fifth Avenue Baylands, Bangor, Down BT20 5JPCompany code: NI644255	Financial intermediation not elsewhere classified	Dissolved	01/03/2017	-
JMAC1 LIMITED Donegall House, 7 Donegall Square North, Belfast BT1 5GBCompany code: NI643976	Activities of other holding companies n.e.c.	Dissolved	16/02/2017	-
AIRIDGE LIMITED 73a Victoria Road Victoria Road, Holywood BT18 9BGCompany code: NI643450	Activities of other holding companies n.e.c.	Dissolved	26/01/2017	-
COLUMBUS FORTY SEVEN LIMITED 23 Iveagh Drive, Banbridge, Co Down BT32 3YECompany code: NI643422	Activities of insurance agents and brokers	Dissolved	26/01/2017	0
WELLNESS REWARDS LIMITED Unit 2 Rathdown Walk, Moira Road, Lisburn, Down BT28 2RFCompany code: NI643343	Activities of insurance agents and brokers	Dissolved	23/01/2017	0
TRILLENIA LTD. 17 Carrisbrook Gardens, Lisburn BT27 4PNCompany code: NI643331	Financial intermediation not elsewhere classified	Dissolved	23/01/2017	-
SMART FINANCE CONSULTANCY LIMITED 9 Lady Wallace Lane, Lisburn BT28 3WTCompany code: NI643220	Financial intermediation not elsewhere classified	Dissolved	17/01/2017	0
FJ CULLEN LTD 11b Dungonnell Road Dungonnell Road, Aldergrove, Crumlin BT29 4DFCompany code: NI643141	Activities of real estate investment trusts	Dissolved	12/01/2017	-
ARCHIMEDES CAPITAL LIMITED 3b Milltown Hill, Warrenpoint, Newry BT34 3QYCompany code: NI642926	Financial intermediation not elsewhere classified	Dissolved	03/01/2017	-
KG DISTRIBUTION LTD 157d Lower Main Street, Strabane, Co,Tyrone BT82 8BBCompany code: NI642505	Activities of distribution holding companies	Dissolved	02/12/2016	-
DEERPARK CONSULTANCY LIMITED 84 North Road, Belfast BT4 3DJCompany code: NI642125	Activities auxiliary to financial intermediation n.e.c.	Dissolved	14/11/2016	1
BROWNSTONE DAISY LTD 203 Glenshesk Road, Armoy, Ballymoney BT53 8RJCompany code: NI641953	Activities of other holding companies n.e.c.	Dissolved	04/11/2016	-
VIRIDIAN GROUP HOLDCO 2 LIMITED Greenwood House, 64 Newforge Lane, Belfast BT9 5NFCompany code: NI641737	Activities of other holding companies n.e.c.	Dissolved	26/10/2016	-
BALKEN INVESTMENT LIMITED Mbe, 21 Botanic Avenue, Belfast BT7 1JJCompany code: NI641400	Activities of venture and development capital companies	Dissolved	11/10/2016	-
BOYD FINANCIAL SERVICES LIMITED 16 Riverside Avenue, Bangor BT20 4RXCompany code: NI641348	Activities auxiliary to financial intermediation n.e.c.	Dissolved	10/10/2016	-
CHICHESTER WEALTH SOLUTIONS LIMITED Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI641233	Financial intermediation not elsewhere classified	Dissolved	04/10/2016	-
CHICHESTER CAPITAL LIMITED Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI641232	Activities of unit trusts	Dissolved	04/10/2016	-
FOCUS ROCKUS LTD 15 Windsor Avenue, Lurgan, Armagh BT67 9BGCompany code: NI641005	Activities of open-ended investment companies	Dissolved	22/09/2016	-
MILLERCOTRADING LIMITED 2 Carrig Dene, Helens Bay, Bangor BT19 1XUCompany code: NI640847	Fund management activities	Dissolved	15/09/2016	-
CONNOISSEUR TOM MANAGEMENT SERVICES LTD Flat 13, Tollgate House, Bradbury Place, Belfast BT7 1PHCompany code: NI640096	Financial intermediation not elsewhere classified	Dissolved	09/08/2016	-
JOHN FINLAY FINANCIAL SERVICES LIMITED 27 Joymount, Carrickfergus, County Antrim BT38 7DNCompany code: NI640033	Financial intermediation not elsewhere classified	Dissolved	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	Dissolved	29/07/2016	-
SM GLOBAL FINANCIAL LIMITED 238 Ballygomartin Road, Belfast, Antrim BT13 3NGCompany code: NI639759	Fund management activities	Dissolved	22/07/2016	-
REJAAH LIMITED Titanic Suites, 55-59 Adelaide Street, Belfast, Co. Antrim BT2 8FECompany code: NI639453	Activities of real estate investment trusts	Dissolved	01/07/2016	0
CDB HOLDINGS LTD 111 Gillygooly Road, Drumquin, Omagh BT78 4SUCompany code: NI638976	Activities of other holding companies n.e.c.	Dissolved	08/06/2016	1
NEWRY CITY EXCHANGE LTD 29 Monaghan Street, Newry, Down BT35 6BBCompany code: NI638904	Activities of financial services holding companies	Dissolved	06/06/2016	-
K&G HOLDINGS LTD 76 Drumbo Road, Lisburn BT27 5TXCompany code: NI638770	Activities of other holding companies n.e.c.	Dissolved	31/05/2016	2
R L FORSTER LIMITED 15 Church Street, Belfast BT1 1PGCompany code: NI638424	Financial intermediation not elsewhere classified	Dissolved	13/05/2016	-
CHAMBERS CONSULTING LTD Apartment 7 Chaplin Gate, 24 Bennetts Avenue, Donaghadee, Down BT21 0PDCompany code: NI638197	Risk and damage evaluation	Dissolved	29/04/2016	2
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.	Dissolved	25/04/2016	-
SILVERHILL ONE LIMITED 12 Castle Street, Strabane, Co. Tyrone BT82 8AFCompany code: NI638053	Activities of other holding companies n.e.c.	Dissolved	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.	Dissolved	25/04/2016	0
OCALLAWEBB LIMITED 10 Millreagh Dundonald, Belfast, Belfast BT16 1TJCompany code: NI637907	Other credit granting n.e.c.	Dissolved	19/04/2016	-
DEJOM LTD 30 Bonds Hill, Londonderry BT47 6DPCompany code: NI637826	Activities of insurance agents and brokers	Dissolved	14/04/2016	1
MACEL LTD 30 Bonds Hill, Londonderry BT47 6DPCompany code: NI637825	Activities of insurance agents and brokers	Dissolved	14/04/2016	1
TAXATION RECLAIMS LIMITED 14 Orchardville Gardens, Belfast BT10 0JXCompany code: NI637697	Financial intermediation not elsewhere classified	Dissolved	11/04/2016	-
GARY BARNES CONSULTANCY LTD 9 Farranflugh Lane, Randalstown BT41 2NQCompany code: NI637461	Financial intermediation not elsewhere classified	Dissolved	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	Dissolved	08/03/2016	-
SOURCE HOLDINGS LIMITED 1 Moygashel Mills Park, Dungannon, Tyrone BT71 7DHCompany code: NI636948	Fund management activities	Dissolved	08/03/2016	-
SOLAR4SOUTH AMERICA LIMITED 20 Whitehill Park, Limavady, County Derry BT49 0QECompany code: NI636805	Activities of other holding companies n.e.c.	Dissolved	02/03/2016	-
DARNLEY HOLDINGS LIMITED 30 Monaghan Street, Newry, Down BT35 6AACompany code: NI636634	Activities of production holding companies	Dissolved	24/02/2016	0
SRM FINANCIAL LIMITED Nbas Chartered Accountants, 18 The Old Mill, Crossgar, Downpatrick BT30 9NZCompany code: NI636434	Financial intermediation not elsewhere classified	Dissolved	15/02/2016	-
FURNLEY HOUSE NORTHERN IRELAND LIMITED 80-82 Rainey Street, Magherafelt, Northern Ireland BT45 5AHCompany code: NI636259	Financial intermediation not elsewhere classified	Dissolved	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.	Dissolved	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	Dissolved	04/02/2016	-
AMET LTD C/O Claremount Accountants, 43 Clarendon Street, Derry, Derry BT48 7ARCompany code: NI635998	Activities of mortgage finance companies	Dissolved	25/01/2016	0
JEH INVESTMENTS LTD Old Fire Station, Cecil Street, Newry, Co. Down BT35 6AUCompany code: NI635869	Activities of other holding companies n.e.c.	Dissolved	18/01/2016	-
M&S RECRUITMENT LIMITED 120 Carrickmannon Road, Ballygowan, Newtownards, County Down BT23 6JWCompany code: NI635434	Financial intermediation not elsewhere classified	Dissolved	17/12/2015	0
SHENZHEN TRADING LTD C/O Mccreery Turkington & Stockman, 1 Lanyon Quay, Belfast BT1 3LGCompany code: NI635324	Activities of other holding companies n.e.c.	Dissolved	10/12/2015	-
GORTNAGALLON INVESTMENTS LIMITED 68 Largy Rd, Crumlin, Antrim BT29 4RSCompany code: NI635320	Activities of investment trusts	Dissolved	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	Dissolved	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	Dissolved	18/11/2015	-
MONEA SOFTWARE LIMITED 8 Wandsworth Glen, Bangor BT19 1YYCompany code: NI634895	Financial intermediation not elsewhere classified	Dissolved	18/11/2015	-
FACTUM FINANCIAL LIMITED 7 Belfast Road, Clandeboye Cottages, Bangor, County Down BT19 1RJCompany code: NI634863	Financial intermediation not elsewhere classified	Dissolved	16/11/2015	-
TESTED AND PROVEN LTD 21 High Street, Lurgan, Craigavon BT66 8AHCompany code: NI634464	Other activities auxiliary to insurance and pension funding	Dissolved	27/10/2015	-
RED STONE INVEST LTD Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634459	Activities of investment trusts	Dissolved	26/10/2015	-
AMBERED PARTNERS LTD Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634454	Activities of investment trusts	Dissolved	26/10/2015	-
AMBER STONE INVEST LTD Filor Building, Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFCompany code: NI634453	Activities of investment trusts	Dissolved	26/10/2015	-
THE CORNERSTONE ORGANISATION LIMITED 1 Netherleigh Park, Belfast BT4 3GRCompany code: NI634240	Pension funding	Dissolved	14/10/2015	-
M&D CORPORATE LIMITED M&D House, 56 Newforge Lane, Belfast BT9 5NWCompany code: NI634018	Financial intermediation not elsewhere classified	Dissolved	05/10/2015	-
B A HALL LTD 8 The Brackens, Newtownabbey, Co. Antrim BT36 6SHCompany code: NI633938	Activities of insurance agents and brokers	Dissolved	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.	Dissolved	01/09/2015	-
SIOBHAN KEARNEY LIMITED 68 Adlon Gardens, Lisburn BT28 2EQCompany code: NI633179	Activities auxiliary to financial intermediation n.e.c.	Dissolved	21/08/2015	-
ARMAGH INVESTMENTS LIMITED Unit A, 49 Keady Road, Armagh BT60 3NWCompany code: NI632486	Financial intermediation not elsewhere classified	Dissolved	16/07/2015	-
KPMW LIMITED 103 Lodge Road, Coleraine, County Londonderry BT52 1NFCompany code: NI632441	Financial intermediation not elsewhere classified	Dissolved	15/07/2015	1
BG (NI) GROUP INVESTMENTS LIMITED Montgomery House, 29-33 Montgomery Street, Belfast BT1 4NXCompany code: NI632338	Activities of open-ended investment companies	Dissolved	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.	Dissolved	30/06/2015	-
WARKE ENTERPRISES LIMITED 39 Windsor Hill, Hillsborough, County Down BT26 6RLCompany code: NI632015	Banks	Dissolved	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	Dissolved	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.	Dissolved	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	Dissolved	26/05/2015	-
DARMA ASSETS EIREANN LIMITED 22 Clonallon Road, Warrenpoint, Newry, County Down BT34 3RPCompany code: NI630736	Security and commodity contracts dealing activities	Dissolved	17/04/2015	-
CORBETT MANAGEMENT LTD 49 Managher Road Aghadowey, Coleraine BT51 4DECompany code: NI630613	Risk and damage evaluation	Dissolved	10/04/2015	-
DUNCAN TODD HOMES LTD Unit 31 Bloomfield Shopping Centre, Bangor, Down BT19 7HBCompany code: NI630373	Activities of mortgage finance companies	Dissolved	31/03/2015	0
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.	Dissolved	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	Dissolved	27/03/2015	-

1...1323 1324 1325 1326 1327 1328 1329...3718

AAYI ARC I LIMITED10 Locksley Parade, Belfast BT10 0ELNI648292

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/09/2017

Employees:

RICHMOND WEALTH ASSET MANAGEMENT LIMITED2 High Street, Holywood BT18 9AZNI648040

Dissolved

Activity:

Fund management activities

Reg. date:

14/09/2017

Employees:

SLBR LTD25 Charlestown Avenue, Craigavon BT63 5ZFNI648034

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/09/2017

Employees:

FAIRY GLEN INVESTMENT COMPANY LIMITEDRiver House, Home Avenue, Newry, Co. Down BT34 2DLNI647905

Dissolved

Activity:

Fund management activities

Reg. date:

08/09/2017

Employees:

SHAW HANSEN LIMITEDUnit 2, 21 Old Channel Road, Belfast BT3 9DENI647619

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

24/08/2017

Employees:

TCD FUTURES LTD53 Hillsborough Road, Dromore, Co Down BT25 1QNNI647452

Dissolved

Activity:

Fund management activities

Reg. date:

15/08/2017

Employees:

DJH HOLDING GROUP LIMITED30 Bloomfield Avenue, Belfast BT5 5ADNI647081

Dissolved

Activity:

Activities of construction holding companies

Reg. date:

25/07/2017

Employees:

EGTM LTD76 Butlers Wharf, Derry BT47 6SRNI647005

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

20/07/2017

Employees:

JIGSAW HOLDCO LIMITED3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast BT1 4NXNI647000

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/07/2017

Employees:

BELFAST SECURITY LTD17 Glengormley Park, Newtownabbey BT36 7RENI646875

Dissolved

Activity:

Security dealing on own account

Reg. date:

14/07/2017

Employees:

JFMC CONSULTING LIMITED32 Ballyhone Road, Larne BT40 3LLNI646708

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

03/07/2017

Employees:

EGBD LTD364 Woodstock Rd, Belfast, Antrim BT6 9DQNI646697

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

30/06/2017

Employees:

DUNLUCE III LTDBedford House, 16-22 Bedford St, Belfast BT2 7FDNI646571

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/06/2017

Employees:

OB INNOVATION CENTRE SECURITY COMPANY LIMITEDThe Ormeau Baths, 18 Ormeau Avenue, Belfast, County Antrim BT2 8HSNI645857

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/05/2017

Employees:

FCL & MAJOR FINANCIAL SOLUTIONS LIMITED20 Lord Warden's Crescent, Bangor BT19 1YJNI645841

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

17/05/2017

Employees:

BLUE-CUBE FS LTD6 St. Colmans Park, Newry BT34 2BXNI645782

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/05/2017

Employees:

CHRISLYN PROJECT MANAGEMENT LIMITED21 Arthur Street, Belfast BT1 4GANI645479

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/04/2017

Employees:

MCANULTY INVESTMENTS LIMITED17 Hollybrook Park, Newtownabbey BT36 4ZNNI645381

Dissolved

Activity:

Activities of investment trusts

Reg. date:

24/04/2017

Employees:

TOD FINANCIAL SERVICES LIMITED29b Main Street, Randalstown, Antrim BT41 3ABNI645092

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

06/04/2017

Employees:

TRANSATLANTIC DEBIT LTDFilor Building Twin Spires Complex, 155 Northumberland Street, Belfast BT13 2JFNI645001

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

03/04/2017

Employees:

TRINITY WOLFE LTD12 Cromac Place, The Gasworks, Belfast BT7 2JBNI644756

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/03/2017

Employees:

TAORMINA PARTNERS LIMITEDForsyth House, Cromac Square, Belfast BT2 8LANI644568

Dissolved

Activity:

Security dealing on own account

Reg. date:

15/03/2017

Employees:

MARY FEALTY CONSULTING LIMITED146 High Street, Holywood BT18 9HSNI644548

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

14/03/2017

Employees:

RICHMOND WEALTH SPECIALIST PENSIONS LIMITEDErwin House, 18-22 Church Road, Holywood, Down BT18 9BUNI644450

Dissolved

Activity:

Fund management activities

Reg. date:

09/03/2017

Employees:

RHINO PROPERTY FINANCE LTD13 Fifth Avenue Baylands, Bangor, Down BT20 5JPNI644255

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/03/2017

Employees:

JMAC1 LIMITEDDonegall House, 7 Donegall Square North, Belfast BT1 5GBNI643976

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/02/2017

Employees:

AIRIDGE LIMITED73a Victoria Road Victoria Road, Holywood BT18 9BGNI643450

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/01/2017

Employees:

COLUMBUS FORTY SEVEN LIMITED23 Iveagh Drive, Banbridge, Co Down BT32 3YENI643422

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

26/01/2017

Employees:

WELLNESS REWARDS LIMITEDUnit 2 Rathdown Walk, Moira Road, Lisburn, Down BT28 2RFNI643343

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

23/01/2017

Employees:

TRILLENIA LTD.17 Carrisbrook Gardens, Lisburn BT27 4PNNI643331

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/01/2017

Employees:

SMART FINANCE CONSULTANCY LIMITED9 Lady Wallace Lane, Lisburn BT28 3WTNI643220

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/01/2017

Employees:

FJ CULLEN LTD11b Dungonnell Road Dungonnell Road, Aldergrove, Crumlin BT29 4DFNI643141

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

12/01/2017

Employees:

ARCHIMEDES CAPITAL LIMITED3b Milltown Hill, Warrenpoint, Newry BT34 3QYNI642926

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

03/01/2017

Employees:

KG DISTRIBUTION LTD157d Lower Main Street, Strabane, Co,Tyrone BT82 8BBNI642505

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

02/12/2016

Employees:

DEERPARK CONSULTANCY LIMITED84 North Road, Belfast BT4 3DJNI642125

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

14/11/2016

Employees:

BROWNSTONE DAISY LTD203 Glenshesk Road, Armoy, Ballymoney BT53 8RJNI641953

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/11/2016

Employees:

VIRIDIAN GROUP HOLDCO 2 LIMITEDGreenwood House, 64 Newforge Lane, Belfast BT9 5NFNI641737

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/10/2016

Employees:

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:

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:

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:

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:

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:

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:

MACEL LTD30 Bonds Hill, Londonderry BT47 6DPNI637825

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

14/04/2016

Employees:

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:

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:

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:

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:

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:

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:

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