1
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,042,822 GBP2024-05-31
Officer
2014-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
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
3
BLUEFIELDS INTERNATIONAL LIMITED
NI644902 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 18 - Director → ME
4
Bmkm Associates Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-02 ~ 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
5
BT3 ACCOUNTANTS LIMITED - now
PG ACCOUNTANTS LIMITED - 2013-12-23
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
838 GBP2024-02-29
Officer
2014-01-01 ~ 2021-10-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHANNEL CREATIVE RELIEFS LIMITED
NI691890 Unit 4a 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 25 - Director → ME
7
Unit 4a 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
978,892 GBP2024-04-30
Officer
2018-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CHANNEL WHARF DEVELOPMENTS LIMITED
NI654572 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-24 ~ dissolved
IIF 22 - Director → ME
10
CHANNEL WHARF INVESTMENTS LIMITED
NI624696 Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAY + PRESS ACCOUNTANTS LIMITED
NI674541 Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,849 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-26 ~ now
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
12
GRAY BULLOCK & PRESS GROUP LIMITED
NI692906 Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
MORELAND LEWIS KINNEY LIMITED
- now NI681550MORELAND LEWIS LIMITED
- 2022-11-29
NI681550 Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 14 - Director → ME
14
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-24 ~ dissolved
IIF 21 - Director → ME
15
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
16
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-10-02 ~ dissolved
IIF 19 - Director → ME
17
Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
375,928 GBP2024-12-31
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
18
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,133 GBP2020-08-31
Officer
2017-08-24 ~ dissolved
IIF 20 - Director → ME
20
Unit 4a 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 4a 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Antrim
Active Corporate (6 parents)
Equity (Company account)
3,604 GBP2024-03-31
Officer
2016-03-15 ~ 2017-11-20
IIF 8 - Director → ME
23
24 Turmore Road, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
54 GBP2019-08-31
Officer
2014-08-15 ~ 2015-01-31
IIF 4 - Director → ME
24
TURMORE INVESTMENTS LIMITED
- 2015-09-01
NI625350 24 Turmore Road, Newry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-25 ~ 2015-09-30
IIF 5 - Director → ME