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 1 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
BEECHLANDS LIMITED - 2021-01-20
BEECHLANDS RENEWABLES LIMITED - 2020-03-30
59 Bristow Park, Belfast
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,109 GBP2025-03-31
Officer
2012-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 21 - Director → ME
5
BLACKPEARL PROPERTY LIMITED - 2010-10-22
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 23 - Director → ME
6
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2009-03-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
7
LAURELEAF PROPERTIES LIMITED - 2024-08-13
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-151 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 27 - Director → ME
10
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
125,604 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-6,842 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 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
12
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
713,164 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 34 - Director → ME
14
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 22 - Director → ME
15
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
BLACKPEARL PROPERTY LIMITED - 2009-11-18
SEABROOK PROPERTIES LIMITED - 2008-08-11
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-189,711 GBP2017-12-31
Officer
2008-07-24 ~ dissolved
IIF 33 - Director → ME
17
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 14 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-183 GBP2024-12-31
Officer
2016-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNIREM LIMITED - 2017-01-19
Ashley Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
40,237 GBP2024-12-31
Officer
2015-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-16 GBP2024-12-31
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
22
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-30,083 GBP2024-12-31
Officer
2015-09-21 ~ now
IIF 13 - Director → ME
23
CULTOR (NI) LIMITED - 2016-11-11
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
75 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-98,669 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 17 - LLP Designated Member → ME
26
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
258 GBP2022-03-31
Officer
2020-05-01 ~ dissolved
IIF 15 - Director → ME
27
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE