1
CENTRAL CATERING LIMITED - 2017-06-05
Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,148,176 GBP2024-11-30
Person with significant control
2016-12-07 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2017-06-21 ~ dissolved
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
Astute House, Wilmslow Road, Handforth, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2017-06-21 ~ dissolved
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-03-19 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 5 121 Sloane Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
344,148 GBP2023-12-31
Person with significant control
2022-11-22 ~ now
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASTONVILLE CLANDEBOYE LIMITED - 2019-03-08
EASTONSEC LIMITED - 2018-12-10
C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2019-01-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
8
FAITH SHEARS LIMITED - 2016-01-06
6 Pottingers Entry, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,547 GBP2024-02-29
Person with significant control
2017-07-19 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
BTC NORLIN RACING LIMITED - 2018-12-21
C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2017-08-16 ~ now
CIF 9 - Ownership of shares – 75% or more → OE