1
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-03-04 ~ nowIIF 7 - Director → ME
2
CLEAR VALUE LIMITED - 2011-12-06
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
2,535,117 GBP2024-01-31
Officer
2013-06-25 ~ nowIIF 42 - Director → ME
3
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2005-08-18 ~ nowIIF 40 - Director → ME
4
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2009-05-08 ~ nowIIF 13 - Director → ME
5
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-71,343 GBP2024-01-31
Officer
2016-03-22 ~ nowIIF 23 - Director → ME
6
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-176,716 GBP2024-01-31
Officer
2018-12-13 ~ nowIIF 10 - Director → ME
7
13 Castle Street, Douglas, Im1 2ex, Isle Of ManActive Corporate (3 parents)
Officer
2013-01-30 ~ nowIIF 17 - Director → ME
8
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2005-08-18 ~ nowIIF 41 - Director → ME
9
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,135,806 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 33 - Director → ME
10
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-04-12 ~ nowIIF 35 - Director → ME
11
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-04-04 ~ nowIIF 27 - Director → ME
12
CLEAR HEALTHCARE - 2005-08-03
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 5 offsprings)
Officer
2008-08-06 ~ nowIIF 15 - Director → ME
13
CLEAR PHARMACY (GB) - 2012-04-05
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-646,371 GBP2024-01-31
Officer
2007-10-24 ~ nowIIF 30 - Director → ME
14
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-677,279 GBP2024-01-31
Officer
2013-06-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
14c Adelaide Park, Belfast, AntrimActive Corporate (4 parents)
Equity (Company account)
-1,028,973 GBP2024-01-31
Officer
2018-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
16
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-167,831 GBP2024-01-31
Officer
2017-05-31 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
17
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
5,433 GBP2024-01-31
Officer
2019-04-02 ~ nowIIF 38 - Director → ME
18
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2017-07-10 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2017-07-10 ~ nowIIF 51 - Right to appoint or remove members → OE
19
EXPEDIA CAPITAL (CREGAGH) LLP - 2019-02-13
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-123,265 GBP2024-01-31
Officer
2017-05-31 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2017-05-31 ~ nowIIF 49 - Has significant influence or control → OE
20
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2017-02-08 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-229,937 GBP2024-01-31
Officer
2015-12-22 ~ nowIIF 32 - Director → ME
22
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
183,543 GBP2024-01-31
Officer
2016-04-14 ~ nowIIF 26 - Director → ME
23
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-110,118 GBP2024-01-31
Officer
2016-10-18 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-232,382 GBP2024-01-31
Officer
2017-06-28 ~ nowIIF 9 - Director → ME
25
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-51,663 GBP2024-01-31
Officer
2013-12-05 ~ nowIIF 28 - Director → ME
26
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
71,203 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 37 - Director → ME
27
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,142,533 GBP2024-01-31
Officer
2013-09-06 ~ nowIIF 34 - Director → ME
28
168 Holburn Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
22,858 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 16 - Director → ME
29
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-04-17 ~ nowIIF 36 - Director → ME
30
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
171,015 GBP2024-01-31
Officer
2016-04-30 ~ nowIIF 39 - Director → ME
31
KIDS UNLIMITED (N.I.) - 2021-08-23
1 Fountain Hill, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2013-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,576,584 GBP2024-01-31
Officer
2013-05-22 ~ nowIIF 29 - Director → ME
33
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-191,304 GBP2024-01-31
Officer
2008-11-11 ~ nowIIF 14 - Director → ME
34
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,292,912 GBP2024-01-31
Officer
2013-11-18 ~ nowIIF 31 - Director → ME
35
CLEAR PROPERTY NORTH LIMITED - 2021-08-23
32 Rashee Road, Ballyclare, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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