1
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,857,509 GBP2023-12-31
Person with significant control
2021-05-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (4 parents)
Equity (Company account)
-1,200,062 GBP2023-12-31
Person with significant control
2021-05-17 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
3
C/o A&l Goodbody, Augustine House, 6a, Austin Friars, LondonIn Administration Corporate (3 parents)
Equity (Company account)
8,833 GBP2023-12-31
Person with significant control
2022-06-17 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
24,837 GBP2023-12-31
Person with significant control
2021-02-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-858,998 GBP2023-12-31
Person with significant control
2021-02-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
44 Glenavy Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2021-10-22 ~ dissolvedCIF 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
9
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,999,687 GBP2023-12-31
Person with significant control
2021-02-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
90b Carniny Road, Ballymena, County AntrimActive Corporate (3 parents)
Equity (Company account)
729,663 GBP2023-12-31
Person with significant control
2022-03-03 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE