1
BATHING SOLUTIONS LIMITED - 2012-02-22
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2014-09-09 ~ now
IIF 19 - Director → ME
2014-08-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2
FORMULA HEALTH ANTRIM LIMITED - 2012-09-14
MOURNEVIEW ENTERPRISES LIMITED - 2011-04-08
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
GLENDORE TRADING LIMITED
- 2010-02-05
NI072192 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2006-01-05 ~ now
IIF 4 - Director → ME
2006-01-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
CALLENDER STREET NOMINEES LIMITED
- now NI034863BANDAR INVESTMENTS LIMITED - 1999-11-09
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
2001-08-03 ~ 2007-07-31
IIF 11 - Director → ME
7
CALLENDER STREET PROPERTIES (NO.1) LIMITED
NI044459 17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-11-14
IIF 6 - Director → ME
8
CALLENDER STREET PROPERTIES (NO.3) LIMITED
NI044454 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
2005-02-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
CALLENDER STREET PROPERTIES (NO.7) LIMITED
- now NI044889SHESK PROPERTIES LIMITED
- 2003-01-08
NI044889 Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-12-20
IIF 5 - Director → ME
10
CHURCH WALK IP (EUROPE) LIMITED
07205805 Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
12
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 35 - Ownership of shares – 75% or more → OE
13
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2007-10-01 ~ 2009-08-31
IIF 45 - LLP Member → ME
15
ELMWOOD PROPERTY DEVELOPMENTS LTD
NI052028 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
CHERRYWOOD LIMITED - 2000-01-01
98-102 2nd Floor, Donegall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-03-01 ~ 2013-01-01
IIF 1 - Director → ME
18
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2011-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
38 Northland Row, Dungannon, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 15 - Director → ME
21
MARINO PROPERTY DEVELOPMENTS LIMITED
NI058107 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 9 - Director → ME
2009-07-01 ~ 2012-05-31
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
MOURNEVIEW TECHNOLOGIES LIMITED
- now NI604791MOURNEVIEW ENTERPRISES (PROPERTY) LIMITED
- 2013-08-13
NI604791 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 20 - Director → ME
1998-08-25 ~ 2004-02-28
IIF 7 - Director → ME
1998-08-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
24
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 3 - Director → ME
2014-07-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE