logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcconville, Bernard Francis

    Related profiles found in government register
  • Mcconville, Bernard Francis
    Northern Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN, Northern Ireland

      IIF 1

    • C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 2

    • Ballyward Lodge & Estate, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 3

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 4

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 11

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 12

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, United Kingdom

      IIF 13

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 14 IIF 15

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 16

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 17
  • Mcconville, Bernard Francis
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 18

    • Ballyward Lodge & Estates, Ballyward, Co Down, BT31 9PP

      IIF 19

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 20
  • Mc Conville, Bernard Francis
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 21
  • Mcconville, Bernard Francis
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 22

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 23 IIF 24
  • Mcconville, Bernard Francis
    British director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 25
  • Mcconville, Bernard Francis
    Irish construction born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 26
  • Mcconville, Bernard Francis
    British born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 27

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 28 IIF 29
  • Mcconville, Bernard Francis, Mr.
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 30
  • Mcconville, Brian Francis
    Irish company director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 31 IIF 32
  • Mcconville, Brian Francis
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 33
  • Mr Bernard Francis Mcconville
    Northern Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN

      IIF 34 IIF 35

    • Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim, BT41 3UB

      IIF 36

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 37

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 38 IIF 39

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 40 IIF 41 IIF 42

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 44

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH, United Kingdom

      IIF 45

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 46 IIF 47

    • Carnbane Business Park, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 48

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 49

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 50

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 51

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 52

    • Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 53 IIF 54
  • Mr Bernard Francis Mcconville
    British born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 55

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 56 IIF 57
  • Mr Bernard Francis Mcconville
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Ballyward Road, Ballyward, Castlewellan, BT31 9PP, Northern Ireland

      IIF 58

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 59

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH

      IIF 60

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH

      IIF 61

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 62 IIF 63

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 64

    • Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 65

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH, United Kingdom

      IIF 66
  • Mcconville, Bernard Francis
    Irish director

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 67
  • Mr. Brian Mcconville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 68
  • Mr Brian Mc Conville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 69 IIF 70
  • Bernard Francis Mcconville
    Northern Irish born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 71
  • Bernard Francis Mcconville
    Northern Irish, born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 72
  • Mcconville, Bernard Francis

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 73
  • Mc Conville, Brian
    Irish co director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 74

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 75

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT34 9PP

      IIF 76
  • Mc Conville, Brian
    Irish company director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 77
  • Mc Conville, Brian
    Irish director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Co Down, N Ireland

      IIF 78
  • Mcconville, Brian Francis

    Registered addresses and corresponding companies

    • 18, Ballyward Lodge & Estate, Ballyward Rd, Ballyward, Castlewellan, Co Down, BT31 9PP, Northern Ireland

      IIF 79
  • Mcconville, Brian
    British

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 80
  • Mc Conville, Brian
    Director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Down, N Ireland

      IIF 81
  • Mcconville, Brian

    Registered addresses and corresponding companies

    • Ballyward Lodge & Estates, Ballyward, Co.down, BT31 9PP

      IIF 82
child relation
Offspring entities and appointments
Active 30
  • 1
    Mjm Marine, Carnbane Business Park, Newry, Co. Down
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,487,900 GBP2020-12-31
    Officer
    2006-09-18 ~ now
    IIF 20 - Director → ME
  • 2
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
  • 3
    5a Carnbane Business Park, Newry, Down
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -129,749 GBP2020-12-31
    Officer
    2016-04-21 ~ now
    IIF 12 - Director → ME
  • 4
    MJM GROUP HOLDINGS LTD - 2024-05-08
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 23 - Director → ME
  • 5
    5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 27 - Director → ME
  • 6
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    241,276 GBP2024-12-31
    Officer
    2015-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,104 GBP2021-12-31
    Officer
    2015-07-02 ~ now
    IIF 16 - Director → ME
  • 8
    5a Carnbane Business Park, Newry
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-23 ~ now
    IIF 4 - Director → ME
    2019-09-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    5a Carnbane Business Park, Newry, Co Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-04-28 ~ now
    IIF 19 - Director → ME
  • 10
    5a Carnbane Business Park, Newry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 11 - Director → ME
  • 11
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 6 - Director → ME
  • 12
    MIVAN MARINE LIMITED - 2021-08-04
    MJM BIDCO LIMITED - 2014-03-04
    Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 1 - Director → ME
  • 13
    Carnbane Business Park, Newry, Co Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 25 - Director → ME
    2011-08-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Officer
    2016-09-29 ~ now
    IIF 2 - Director → ME
  • 16
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Officer
    2016-09-13 ~ now
    IIF 22 - Director → ME
  • 17
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Officer
    2016-09-16 ~ now
    IIF 21 - Director → ME
  • 18
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ now
    IIF 18 - Director → ME
    2009-07-03 ~ now
    IIF 67 - Secretary → ME
  • 19
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Officer
    2015-10-01 ~ now
    IIF 13 - Director → ME
  • 20
    Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -277,491 GBP2018-12-31
    Officer
    2015-04-07 ~ now
    IIF 3 - Director → ME
  • 21
    C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,392 GBP2021-12-31
    Officer
    2015-05-22 ~ now
    IIF 17 - Director → ME
  • 22
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 9 - Director → ME
  • 23
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    RATHBANE GROUP LTD - 2023-04-03
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 24 - Director → ME
  • 25
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 28 - Director → ME
  • 26
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 29 - Director → ME
  • 28
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    519 GBP2024-12-31
    Officer
    2017-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    TOP GLASS CONTRACT HOLDINGS LIMITED - 2017-09-21
    Unit 1 Toomebridge Business Park, Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,375,445 GBP2017-08-31
    Officer
    2018-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    TOP GLASS CONTRACTS LTD - 2017-09-21
    VORE LIMITED - 2000-08-23
    Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,342 GBP2017-08-31
    Officer
    2018-05-30 ~ now
    IIF 10 - Director → ME
Ceased 31
  • 1
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    216,496 GBP2024-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 81 - Director → ME
  • 2
    Mjm Marine, Carnbane Business Park, Newry, Co. Down
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,487,900 GBP2020-12-31
    Person with significant control
    2022-09-14 ~ 2024-09-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-02-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    267,802 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-08-21
    IIF 33 - Director → ME
  • 4
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2007-08-21
    IIF 31 - Director → ME
  • 5
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    25,734,855 GBP2024-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 77 - Director → ME
  • 6
    MJM GROUP HOLDINGS LTD - 2024-05-08
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ 2024-09-01
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    2019-02-27 ~ 2021-02-24
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    MJM DORANS HILL LTD - 2024-08-29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,835 GBP2024-12-31
    Officer
    2016-08-31 ~ 2024-07-05
    IIF 30 - Director → ME
    Person with significant control
    2016-08-31 ~ 2021-02-24
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2022-08-30 ~ 2024-07-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-04-09 ~ 2024-09-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,104 GBP2021-12-31
    Person with significant control
    2016-07-03 ~ 2021-02-24
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-07-02 ~ 2024-09-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,451,758 GBP2024-06-30
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 75 - Director → ME
  • 11
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 32 - Director → ME
  • 12
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,638,266 GBP2024-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 78 - Director → ME
  • 13
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    9,501,328 GBP2024-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 76 - Director → ME
  • 14
    5a Carnbane Business Park, Newry, Co Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2016-11-17
    IIF 79 - Secretary → ME
    1995-04-28 ~ 2004-05-13
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    5a Carnbane Business Park, Newry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2024-09-01
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-21 ~ 2015-06-18
    IIF 26 - Director → ME
  • 17
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-06-21 ~ 2024-09-01
    IIF 45 - Has significant influence or control → OE
  • 18
    MIVAN MARINE LIMITED - 2021-08-04
    MJM BIDCO LIMITED - 2014-03-04
    Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2023-01-27 ~ 2024-09-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-02-24
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Person with significant control
    2016-09-30 ~ 2024-09-01
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Person with significant control
    2022-09-02 ~ 2024-09-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-09-13 ~ 2021-02-24
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Person with significant control
    2022-09-02 ~ 2024-09-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
    2016-09-16 ~ 2021-02-24
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -277,491 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-01 ~ 2024-09-01
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 25
    C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,392 GBP2021-12-31
    Person with significant control
    2022-05-02 ~ 2024-09-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-02-24
    IIF 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
  • 26
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ 2024-09-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
  • 27
    RATHBANE GROUP LTD - 2023-04-03
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ 2021-02-24
    IIF 63 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2024-09-01
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2007-08-21
    IIF 74 - Director → ME
  • 31
    TOP GLASS CONTRACTS LTD - 2017-09-21
    VORE LIMITED - 2000-08-23
    Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,342 GBP2017-08-31
    Person with significant control
    2022-07-01 ~ 2024-08-01
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.