The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Melvyn Robert Adair
Mr Melvyn Robert Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
32, Garvaghy Road, Banbridge, BT32 3SZ
IIF 5 IIF 6 IIF 7 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 8 IIF 9 IIF 10 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ
IIF 11 IIF 12 IIF 13 (more) 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 15 IIF 16 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 17 IIF 18 IIF 19 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ
IIF 20 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
IIF 21 32, Garvaghy Road, Banbridge, Down, BT32 3SZ, Northern Ireland
IIF 22 C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down, BT32 3HN
IIF 23 631, Lisburn Road, Belfast, Co.antrim, BT9 7GT
IIF 24 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
IIF 25 Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
IIF 26 Northern Bank House, Main Street, Kesh, Co Fermanagh, BT93 1TF
IIF 27 Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom
IIF 28 IIF 29 11, Drumlough Cross, Rathfriland, Newry, County Down, BT34 5DU
Mr Melvin Robert Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 30 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
Mr Melvyn Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvyn Robert
British co director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
Adair, Melvyn Robert
British company director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 37 32, Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 38 IIF 39 IIF 40 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 41 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ
IIF 42 32 Garvaghy Road, Banbridge, Co Down, BT32 3S2
IIF 43 Northern Bank House, Main Street, Kesh, Country Fermanagh, BT93 1TF, Northern Ireland
Adair, Melvyn Robert
British director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 44 IIF 45 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 46 IIF 47 IIF 48 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ
IIF 49 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 50 IIF 51 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 52 IIF 53 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
IIF 54 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
IIF 55 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 56 Northern Bank House, Main Street, Kesh, Enniskillen, County Fermanagh, BT93 1TF, Northern Ireland
IIF 57 IIF 58 Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom
Adair, Melvyn Robert
British electrician born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 59 IIF 60 IIF 61 32 Garvaghy Road, Banbridge, BT32 3SZ
IIF 62 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 63 IIF 64 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 65 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 66 Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
Adair, Melvin Robert
British co director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British company director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British electrical contractor born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 79 32 Garvaghy Road, Banbridge, Co Down, Electrical Contractor, BT32 3SZ
Adair, Melvin Robert
British electrical engineer born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 80 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
Adair, Melvin Robert
British electricial engineer born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 81 32 Garvaghy Road, Banbridge, BT32 3SZ
Adair, Melvin Robert
British electrician born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMr Melvyn Robert Adair
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Melvyn Adair
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
Adair, Melvyn Robert
British Registered addresses and corresponding companiesAdair, Melvin Robert
British Registered addresses and corresponding companiesAdair, Melvin Robert
British directionRegistered addresses and corresponding companies
IIF 94 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
Adair, Melvyn Robert
Registered addresses and corresponding companiesAdair, Melvin Robert
Registered addresses and corresponding companies
IIF 98 32 Garvaghy Road, Banbridge, BT32 3SZ
Adair, Melvyn
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer
2004-01-30 ~ nowIIF 52 - Director → ME - 2 32 Garvaghy Road, Banbridge, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2023-11-30Officer 2017-11-03 ~ nowIIF 51 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 631 Lisburn Road, BelfastActive Corporate (2 parents)Equity (Company account)-525,806 GBP2023-11-30Officer 2005-02-16 ~ nowIIF 75 - Director → ME 2005-08-30 ~ nowIIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 4 32 Garvaghy Road, BanbridgeActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,132,091 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 71 - Director → ME
- 5 Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, BelfastDissolved Corporate (2 parents)Officer 2002-07-06 ~ dissolvedIIF 79 - Director → ME
- 6 32 Garvaghy Road, Banbridge, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,247,666 GBP2024-04-30Officer 2000-04-27 ~ nowIIF 78 - Director → ME 2000-04-27 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-04-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 32 Garvaghy Road, Banbridge, County DownActive Corporate (6 parents)Equity (Company account)737,359 GBP2024-08-31Officer 2004-03-09 ~ nowIIF 81 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 19 - Has significant influence or control → OE
- 8 Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern IrelandActive Corporate (3 parents)Officer 2013-07-26 ~ nowIIF 37 - Director → ME 2013-07-26 ~ nowIIF 96 - Secretary → ME
- 9 32 Garvaghy Road, Banbridge, Co. DownActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,272 GBP2024-05-31Officer 2012-05-11 ~ nowIIF 49 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-645 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Has significant influence or control → OE
- 11 32 Garvaghy Road, Banbridge, Co. DownActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)331,581 GBP2024-06-30Officer 2012-06-19 ~ nowIIF 50 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Northern Bank House, Main Street, KeshActive Corporate (11 parents)Equity (Company account)-794,124 GBP2023-11-30Officer 2007-03-16 ~ nowIIF 73 - Director → ME 2007-06-19 ~ nowIIF 100 - Secretary → ME
- 13 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (5 parents)Equity (Company account)125,202 GBP2024-02-28Person with significant control 2022-03-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 32 Garvaghy Road, Banbridge, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,920 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 62 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer 2022-11-29 ~ nowIIF 48 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)39 GBP2019-08-31Officer 2023-05-26 ~ dissolvedIIF 56 - Director → ME
- 17 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,606 GBP2023-12-31Officer 2011-12-19 ~ nowIIF 64 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 18 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (2 parents)Officer 2019-11-04 ~ nowIIF 46 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 8 - Has significant influence or control → OE
- 19 11 Drumlough Cross, Rathfriland, Newry, County DownActive Corporate (3 parents)Equity (Company account)-87,132 GBP2024-01-31Officer 2006-01-24 ~ nowIIF 80 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 32 Garvaghy Road, Banbridge, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,286 GBP2024-03-31Officer 2022-03-27 ~ nowIIF 35 - Director → ME
- 21DUNCAIRN PROPERTIES LIMITED - 2006-12-13 11 Drumlough Cross, Rathfriland, Newry, County DownActive Corporate (4 parents)Equity (Company account)-119,014 GBP2023-11-30Officer 2006-12-05 ~ nowIIF 68 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 29 - Has significant influence or control → OE
- 22 Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)226,176 GBP2023-12-31Officer 2016-12-07 ~ nowIIF 66 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 11 Riverview, Old Gilford Road, Portadown, CraigavonActive Corporate (6 parents)Equity (Company account)209,605 GBP2023-12-31Officer 2016-01-08 ~ nowIIF 85 - Director → ME
- 24 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Equity (Company account)-213,291 GBP2024-03-31Officer 2020-12-16 ~ nowIIF 47 - Director → ME
- 25 Northern Bank House, Main Street, Kesh, Fermanagh, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2024-03-31Officer 2021-02-02 ~ nowIIF 58 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Northern Bank House, Main Street, Kesh, Fermanagh, United KingdomActive Corporate (4 parents)Equity (Company account)69,445 GBP2024-03-31Officer 2021-02-05 ~ nowIIF 57 - Director → ME
- 27 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)26,018 GBP2024-03-31Officer 2021-01-04 ~ nowIIF 34 - Director → ME
- 28 C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. DownActive Corporate (4 parents)Equity (Company account)-23,924 GBP2023-10-31Officer 2014-10-23 ~ nowIIF 83 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 32 Garvaghy Road, Banbridge, County DownActive Corporate (2 parents, 1 offspring)Equity (Company account)974,593 GBP2024-05-31Officer 2006-03-02 ~ nowIIF 67 - Director → ME 2015-12-01 ~ nowIIF 97 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 17 - Has significant influence or control → OE
- 30 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co FermanaghActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)20,915 GBP2016-04-29Officer 2010-02-11 ~ nowIIF 39 - Director → ME
- 31GREENWAY INVESTMENTS LIMITED - 1999-03-18 631 Lisburn Road, Belfast, Co.antrimActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,990,221 GBP2024-02-29Officer 2002-06-19 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 32 32 Garvaghy Road, Banbridge, Co. Down, Northern IrelandActive Corporate (9 parents)Equity (Company account)-207,554 GBP2023-11-30Officer 2003-12-22 ~ nowIIF 84 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 11 - Has significant influence or control → OE
- 33 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (5 parents, 1 offspring)Equity (Company account)357,772 GBP2022-10-31Officer 2001-10-25 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (5 parents)Person with significant control 2017-07-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
MEGA GRANITE LIMITED
- nowCORAL CONTRACTORS LIMITED - 2004-04-01 The Old Creamey Store, Mantlin Road, Kesh, Co FermanaghActive Corporate (4 parents)Equity (Company account)-433,148 GBP2024-06-30Officer 2004-03-31 ~ nowIIF 33 - Director → ME 2004-01-29 ~ nowIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)16,800 GBP2022-10-31Officer 2024-01-31 ~ nowIIF 43 - Director → ME
- 37 32 Garvaghy Road, Banbridge, Co. Down, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)83,880 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 65 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Northern Bank House Main Street, Kesh, Co FermanaghActive Corporate (4 parents)Equity (Company account)29,001 GBP2024-03-31Officer 2006-03-22 ~ nowIIF 59 - Director → ME
- 39 32 Garvaghy Road, Banbridge, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 44 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 40 32 Garvaghy Road, BanbridgeActive Corporate (2 parents)Equity (Company account)-94,390 GBP2024-09-30Officer 2006-10-19 ~ nowIIF 82 - Director → ME 2006-09-29 ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 3 - Has significant influence or control → OE
- 41 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)52,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 77 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OE
- 42 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732 GBP2024-09-30Officer 2017-11-17 ~ nowIIF 53 - Director → ME
- 43 Northern Bank House, Main Street, KeshActive Corporate (6 parents, 1 offspring)Equity (Company account)2,644,449 GBP2023-11-30Officer 2016-08-10 ~ nowIIF 38 - Director → ME
- 44 Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,524 GBP2023-11-30Officer 2006-11-15 ~ nowIIF 42 - Director → ME 2006-11-15 ~ nowIIF 89 - Secretary → MEPerson with significant control 2016-11-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)58,277 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 45 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 4 - Has significant influence or control → OE
- 46 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (3 parents)Officer 2005-01-25 ~ nowIIF 69 - Director → ME
- 47 32 Garvaghy Road, Banbridge, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,166,625 GBP2024-07-31Officer 2021-07-05 ~ nowIIF 63 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer 2004-01-30 ~ 2004-11-24IIF 94 - Secretary → ME
- 2 32 Garvaghy Road, BanbridgeActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,132,091 GBP2024-03-31Officer 2013-03-12 ~ 2013-05-30IIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Garvaghy Road, Banbridge, County DownDissolved Corporate (1 parent)Equity (Company account)19,019 GBP2021-02-28Officer 2019-09-27 ~ 2020-12-18IIF 41 - Director → MEPerson with significant control 2019-03-01 ~ 2020-12-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Northern Bank House, Main Street, KeshActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)686,036 GBP2024-05-31Officer 2007-05-11 ~ 2009-04-30IIF 61 - Director → ME 2007-05-11 ~ 2009-04-30IIF 95 - Secretary → ME
- 5 Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)382,559 GBP2023-11-26Officer 2010-02-17 ~ 2011-03-18IIF 72 - Director → ME
- 6 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)26,018 GBP2024-03-31Person with significant control 2021-01-04 ~ 2021-09-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7GREENWAY INVESTMENTS LIMITED - 1999-03-18 631 Lisburn Road, Belfast, Co.antrimActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,990,221 GBP2024-02-29Officer 2005-05-12 ~ 2006-05-12IIF 93 - Secretary → ME
- 8 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-03-05 ~ 2021-03-11IIF 55 - Director → ME
- 9 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (4 parents)Equity (Company account)-152,617 GBP2023-04-30Officer 2004-11-15 ~ 2004-11-15IIF 70 - Director → ME
- 10 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (3 parents)Officer 2017-07-07 ~ 2020-05-28IIF 40 - Director → ME 2017-07-07 ~ 2020-05-28IIF 99 - Secretary → MEPerson with significant control 2017-07-07 ~ 2020-05-28IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732 GBP2024-09-30Person with significant control 2017-11-17 ~ 2019-02-27IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Northern Bank House, Main Street House, KeshActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)573,624 GBP2024-06-30Officer 2007-11-21 ~ 2014-11-07IIF 74 - Director → ME
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