1
50 Ballyreagh Road, Portrush, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,195,396 GBP2024-06-30
Person with significant control
2022-03-03 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
MONADROME LIMITED - 1998-06-18
50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,952,679 GBP2024-03-31
Person with significant control
2017-07-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
MOYNE SHELF COMPANY (NO. 207) LIMITED - 2006-01-23
50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
290,918 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
4
50 Ballyreagh Road, Portrush, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
177,697 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
50 Ballyreagh Road, Portrush, Co Antrim
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,716,595 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
50 Ballyreagh Road, Portrush, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,485 GBP2024-09-30
Person with significant control
2017-08-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
50 Ballyreagh Road, Portrush, Co Antrim
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,670,424 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
CAPITAL HOUSE 8 LIMITED - 2006-09-14
Ferguson House 23-25 Queen Street, Coleraine
Active Corporate (4 parents)
Equity (Company account)
10,180 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE