1
29 Castlegowan Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
72,976 GBP2024-07-31
Officer
2023-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ 2024-08-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-06-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
29 Castlegowan Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
29 Castlegowan Road, Belfast, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
11 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
183,051 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-07 ~ 2024-08-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
11 Stranmillis Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
-93,198 GBP2024-05-31
Officer
2011-02-01 ~ now
IIF 21 - Director → ME
2011-02-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-9,773 GBP2019-09-30
Officer
2017-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
JUMPING CLAY (NI) LIMITED
- now NI073964NIX - NEW COMPANY - 2009-09-28
248 Upper Newtownards Road, Belfast
Dissolved Corporate (5 parents)
Officer
2010-10-19 ~ dissolved
IIF 25 - Director → ME
2010-10-19 ~ dissolved
IIF 26 - Secretary → ME
9
52 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 24 - Director → ME
2010-10-18 ~ dissolved
IIF 27 - Secretary → ME
10
35 Templemore Business Park, Northland Road, Londonderry, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
-106,988 GBP2019-09-30
Officer
2010-10-19 ~ dissolved
IIF 22 - Director → ME
2010-10-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
11 Stranmillis Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Equity (Company account)
111 GBP2022-03-31
Officer
2012-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Stranmillis Road, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-02-28
Officer
2021-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Castlegowan Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE