The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Redpath, Kenneth James
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Redpath
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Redpath, Paul Thomas
    Company Director born in May 1984
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    2013-02-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Corbridge, Johanna
    Individual
    Officer
    2013-02-25 ~ 2016-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

C.S. SECRETARIAL SERVICES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • C.S. SECRETARIAL SERVICES LTD
    Info
    Registered number NI616984
    Forsyth House, Cromac Square, Belfast, Co Antrim BT2 8LA
    Private Limited Company incorporated on 2013-02-25 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • C.S. SECRETARIAL SERVICES LTD
    S
    Registered number NI616984
    79 Chichester Street, Belfast, BT1 4JE
    NORTHERN IRELAND
    CIF 1
  • C.S. SECRETARIAL SERVICES LTD
    S
    Registered number NI616984
    79, Chichester Street, Belfast, United Kingdom, BT1 4JE
    NORTHERN IRELAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 7
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    Forysth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 15
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    RTSOLUTIONS EUROPE LIMITED - 2007-11-05
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 19
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 20
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 49
  • 1
    CASTLE PARK ENTERPRISES LIMITED - 2020-07-15
    100 Derryadd, Lisnaskea, Enniskillen, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-02 ~ 2020-06-29
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    40 Ballylough Road, Newry, Down
    Active Corporate (2 parents)
    Officer
    2014-09-15 ~ 2014-09-15
    CIF 17 - LLP Designated Member → ME
  • 3
    HNH HUMAN CAPITAL LLP - 2020-05-20
    HNH EGNARO LLP - 2014-08-29
    HNH ENGARO LLP - 2014-07-29
    8th Floor 11-13 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    245,937 GBP2022-03-31
    Officer
    2014-07-21 ~ 2014-07-21
    CIF 23 - LLP Designated Member → ME
  • 4
    3 High Street, Larne, Co Antrim
    Active Corporate (2 parents)
    Officer
    2014-10-03 ~ 2014-10-03
    CIF 15 - LLP Designated Member → ME
  • 5
    St George's Building, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    BC AGRI SUPPLIES LTD - 2024-05-31
    BC LIVESTOCK LTD - 2021-01-25
    FLORENCE COURT ENTERPRISES LIMITED - 2020-12-02
    38 38, Main Street, Middletown, Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    90,980 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 2020-11-27
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    41 Glengoland Parade, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2015-07-06
    CIF 7 - LLP Designated Member → ME
  • 8
    37 High Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ 2019-05-30
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    50 Straid Road, Ballycastle, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2014-11-14
    CIF 13 - LLP Designated Member → ME
  • 10
    CASTLE LIVESTOCK LTD - 2023-11-22
    APPLETEE TRADING LIMITED - 2021-07-02
    2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-10 ~ 2021-06-11
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    KILMWOOD LIMITED - 2018-10-24
    41 Donegall Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BEUTIQUIP LIMITED - 2005-02-11
    3 Woodgreen Road, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -115,638 GBP2023-09-30
    Officer
    2009-08-13 ~ 2017-12-19
    CIF 1 - Secretary → ME
  • 13
    255 Upper Newtownards Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ 2015-08-06
    CIF 6 - LLP Designated Member → ME
  • 14
    St George's Building, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ 2018-03-21
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ 2019-08-13
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    43 Clarendon Street, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-08-14 ~ 2014-08-14
    CIF 19 - LLP Designated Member → ME
  • 17
    WHITEHILL SERVICES LIMITED - 2020-02-17
    14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ 2020-01-31
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    34 Rosemount Park, Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-30 ~ 2020-05-22
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2013-03-26
    CIF 3 - LLP Designated Member → ME
  • 20
    68 Crossnenagh Road, Keady, Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,574 GBP2021-04-30
    Person with significant control
    2018-04-06 ~ 2018-04-06
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2014-12-08
    CIF 12 - LLP Designated Member → ME
  • 22
    29 Springmount Road, Ballygowan, Down
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,247 GBP2024-02-28
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 8 - LLP Designated Member → ME
  • 23
    29 Springmount Road, Ballygowan, Down
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 9 - LLP Designated Member → ME
  • 24
    7-12 St Helens Business Park, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ 2018-11-29
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    4 Concession Road, Crossmaglen, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-22 ~ 2020-05-19
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 21 - LLP Designated Member → ME
  • 27
    46 Clonmain Road, Loughall, Northern Ireland
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    TERRYDRUM TRADING LIMITED - 2020-05-15
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-01 ~ 2020-03-30
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,344 GBP2023-09-30
    Officer
    2013-06-12 ~ 2014-01-01
    CIF 2 - LLP Designated Member → ME
  • 30
    CAREY MILL ENTERPRISES LIMITED - 2020-04-28
    10 Parklane, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,497 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ 2020-04-20
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    25 Cornmill Avenue, Millisle, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    334,917 GBP2024-01-31
    Officer
    2014-09-17 ~ 2014-09-17
    CIF 16 - LLP Designated Member → ME
  • 32
    56 Paisley Road, Carrickfergus, Co Antrim
    Dissolved Corporate
    Officer
    2015-02-19 ~ 2015-02-19
    CIF 11 - LLP Designated Member → ME
  • 33
    3 Castlehill Manor, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,522 GBP2021-03-31
    Person with significant control
    2019-03-01 ~ 2020-01-24
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    HOLLYBROOK ENTERPRISES LIMITED - 2019-08-16
    36 Ringdufferin Road, Toye, Downpatrick, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -457,203 GBP2023-03-31
    Person with significant control
    2019-03-08 ~ 2019-08-09
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    16 Crooked Road, Lislea, Newry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-21 ~ 2021-06-11
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    GARETH & KATHRYN GORMLEY LLP - 2016-10-26
    38 Gortin Road, Omagh, Co Tyrone
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,041,397 GBP2023-04-05
    Officer
    2015-05-06 ~ 2015-05-06
    CIF 10 - LLP Designated Member → ME
  • 37
    21 Newry Street, Banbridge, Co Down
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,340 GBP2023-03-31
    Officer
    2014-10-03 ~ 2014-10-03
    CIF 14 - LLP Designated Member → ME
  • 38
    37 High Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2019-07-04
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    FLOWER HILL ENTERPRISES LIMITED - 2020-03-06
    23a Ballylinney Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,309 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ 2020-02-28
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    St George's Building, 37-41 High Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2014-08-01
    CIF 22 - LLP Designated Member → ME
  • 42
    FLORENCE COURT TRADING LIMITED - 2020-11-24
    Lidl Head Office Dundrod Road, Nutts Corner, Crumlin, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ 2020-10-07
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    ELM PARK ENTERPRISES LIMITED - 2020-07-09
    677a Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    11,657 GBP2021-03-31
    Person with significant control
    2019-03-22 ~ 2020-05-19
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    661 Shore Road, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,131 GBP2023-06-30
    Officer
    2014-06-18 ~ 2014-06-18
    CIF 5 - LLP Designated Member → ME
  • 45
    42 Belfast Road, Ballynure, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 20 - LLP Designated Member → ME
  • 46
    EDENDERRY SERVICES LIMITED - 2020-12-01
    7 Altawark Road, Cooneen, Enniskillen, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    57,984 GBP2021-03-31
    Person with significant control
    2020-03-06 ~ 2020-11-27
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    21 Armagh Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,750,576 GBP2023-08-31
    Person with significant control
    2020-02-28 ~ 2020-03-25
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 48
    FERNWAY TRADING LIMITED - 2020-11-04
    76 Brackenagh West Road, Ballymartin, Kilkeel, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,306 GBP2024-01-31
    Person with significant control
    2018-04-10 ~ 2018-04-10
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 49
    1st Floor Berkeley Square House 15 Berkeley Square, Mayfair, London
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ 2014-09-12
    CIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.