1
F 14 10 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
-1,307 GBP2023-12-31
Officer
2020-10-16 ~ nowIIF 47 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-17 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
16a Queen Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-11-01 ~ dissolvedIIF 28 - director → ME
4
13 Lombard Street, BelfastCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 7 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-30 ~ nowIIF 27 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved corporate (2 parents)
Equity (Company account)
-1,828 GBP2019-12-31
Officer
2014-07-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXVOTO SPIRITS LIMITED - 2023-12-13
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 19 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 23 - director → ME
2023-10-20 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-10-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Lombard Street, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 26 - director → ME
10
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-1,226,139 GBP2023-12-31
Officer
2017-10-06 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Lombard Street, Belfast, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-18 ~ nowIIF 25 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 20 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 15 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
14
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 21 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 24 - director → ME
2023-10-20 ~ nowIIF 50 - secretary → ME
Person with significant control
2023-10-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELFAST GIN COMPANY LIMITED - 2015-10-26
13 Lombard Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-03-03 ~ nowIIF 1 - director → ME
17
KIRKER GREER WHISKEY LIMITED - 2018-06-13
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
13 Lombard Street, BelfastCorporate (2 parents)
Equity (Company account)
-1,250 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 8 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 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
19
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-8,262 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 16 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 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
20
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-17 ~ nowIIF 12 - director → ME
21
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-05 ~ nowIIF 13 - director → ME
22
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-09 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 9 - director → ME
25
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 18 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED - 2011-09-22
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE