1
MELLOWSTREAM PROPERTIES LTD - 1999-10-29
5 Pilots View, Heron Road, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Person with significant control
2016-06-30 ~ 2021-03-02
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-06-05
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
Hilary Thomas, 3 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-12-16 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
STAR RENTALS LIMITED - 2012-12-21
NI609327STAR TRUCK AND VAN RENTALS LIMITED - 2011-11-03
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
9,apollo Road, Adelaide Industrial Estate, Belfast
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
SWALLOW TRADING LIMITED - 2011-12-02
NI605859DESSIAN (NI) LIMITED - 2010-07-23
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
DESSIAN LIMITED - 2010-07-23
9 Apollo Road, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
LISDOON HAULAGE LIMITED - 2004-04-21
CHANVIC (NUMBER 1) LIMITED - 2003-12-16
3 Mallusk Road, Newtownabbey, Co Antrim
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
3 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
BLUE STAR RENTALS LIMITED - 2012-12-21
NI6093503 Mallusk Road, Newtownabbey, County Antrim
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
WINDOWMATE (NI) LIMITED - 2014-02-13
NI6058593 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
WINDOWMATE (EAST BELFAST) LIMITED
- now NI619232G & R HOLMES LIMITED
- 2021-08-31
NI6192323 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
338,787 GBP2020-08-31
Person with significant control
2021-01-29 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
WINDOWMATE (FERMANAGH) LIMITED
- now NI049995DOUGLASS WINDOWS (PVCU) LTD
- 2021-03-25
NI0499953 Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,683,928 GBP2016-03-31
Person with significant control
2020-04-07 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
SWALLOW TRADING LIMITED - 2011-01-27
NI0331553 Mallusk Road, Newtownabbey, Antrim, Northern Ireland
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE