1
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
530,713 GBP2025-03-31
Officer
2017-05-31 ~ now
IIF 31 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
BEECHLANDS PROPERTY LIMITED
- now NI613463BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,109 GBP2025-03-31
Officer
2012-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 4 - Ownership of shares – 75% or more → OE
2024-09-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-27 ~ 2024-09-30
IIF 46 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21
NI637952 The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2016-10-17
IIF 21 - Director → ME
6
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 17 - Director → ME
7
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 19 - Director → ME
8
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
9
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2021-11-30 ~ 2025-03-15
IIF 27 - Ownership of shares – 75% or more → OE
10
COMPANY ADMINISTRATION LIMITED
- now NI065327LAURELEAF PROPERTIES LIMITED
- 2024-08-13
NI065327 59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-151 GBP2024-12-31
Officer
2007-08-01 ~ 2023-07-04
IIF 24 - Director → ME
2023-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
13
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
125,604 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-29 ~ now
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
14
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-6,842 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
713,164 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 26 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 18 - Director → ME
18
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-189,711 GBP2017-12-31
Officer
2008-07-24 ~ dissolved
IIF 25 - Director → ME
20
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-29 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-183 GBP2024-12-31
Officer
2016-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
NANOBITE HOLDINGS LIMITED
- now NI633384 Ashley Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
40,237 GBP2024-12-31
Officer
2015-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-16 GBP2024-12-31
Officer
2016-04-01 ~ now
IIF 41 - Director → ME
25
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-30,083 GBP2024-12-31
Officer
2015-09-21 ~ now
IIF 43 - Director → ME
26
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED
- 2016-11-11
NI634013 Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
75 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-06-10 ~ 2021-11-30
IIF 20 - Director → ME
28
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-98,669 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
1,965,558 GBP2023-12-31
Officer
2016-01-25 ~ 2017-03-22
IIF 22 - Director → ME
30
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2008-04-04
IIF 50 - LLP Member → ME
31
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 47 - LLP Designated Member → ME
32
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
258 GBP2022-03-31
Officer
2020-05-01 ~ dissolved
IIF 45 - Director → ME
33
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE