1
DP ARMAGH LIMITED - 2015-02-27
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,315,010 GBP2023-10-29
Officer
2021-02-28 ~ 2021-12-20
IIF 9 - Director → ME
2
'burrenmore Nest' 5 Burrenmore Road, Burrenmore Forest, Castlerock, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
120,204 GBP2024-06-30
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
3
1 Victoria Court, Londonderry, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
604,790 GBP2018-06-30
Officer
2018-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
Active Corporate (18 parents)
Equity (Company account)
26,555 GBP2024-08-31
Officer
2018-12-12 ~ 2021-06-30
IIF 20 - Director → ME
5
U19a Maryland Industrial Estate, 286 Ballygowan Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
2,409,418 GBP2024-09-30
Officer
2011-07-25 ~ 2018-07-04
IIF 23 - Director → ME
6
1 Victoria Court, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2017-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Victoria Court, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilton House, 5-6 College Square North, Belfast, Co Antrim, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
587,602 GBP2024-06-30
Officer
2018-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ 2021-05-17
IIF 40 - Ownership of voting rights - 75% or more → OE
2018-05-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
7 Seven Houses, Upper English Street, Armagh
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 22 - Director → ME
10
Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-on-tees, England
Dissolved Corporate (14 parents)
Equity (Company account)
76,927 GBP2020-04-30
Officer
2014-09-29 ~ 2017-10-16
IIF 24 - Director → ME
11
Eagle Star House, 5 - 7 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 41 - Director → ME
12
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,130,508 GBP2023-10-29
Officer
2011-09-05 ~ 2021-12-20
IIF 21 - Director → ME
Person with significant control
2016-09-04 ~ 2020-03-09
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
70 Scotch Street, Dungannon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
70 Scotch Street, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
517 Loughshore Road, Belleek, Enniskillen
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
31,570,516 GBP2024-04-30
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ 2021-04-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Toura Road, Belleek, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-897,211 GBP2024-07-31
Officer
2022-05-30 ~ 2025-07-10
IIF 19 - Director → ME
17
8-10 Wellington Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suites 1 And 2 Avondale Business Centre, 55 Fleet Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Clarendon Road, Clarendon Dock, Belfast
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,626 GBP2024-03-31
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
20
5-6 Wilton House, College Square North, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-706,535 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Urban Hq, 5 - 7 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
707,867 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
22
109a Umrycam Road, Claudy, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 6 Plasketts Close, Antrim
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
642,905 GBP2024-06-30
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
24
WARD RESTAURANTS (ENNISKILLEN) LTD
NI645682 70 Scotch Street, Dungannon, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
50,975 GBP2020-06-30
Officer
2020-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
MUSTANG MERCHANTS LIMITED - 2005-10-18
70 Scotch Street, Dungannon, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
271,268 GBP2020-06-30
Officer
2020-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Wilton House, 5-6 College Square North, Belfast, Co Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
191,287 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 43 - Director → ME
27
Wilton House, 5-6 College Square North, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,250 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE