1
BEN MADIGAN BELFAST LIMITED - 2011-07-07
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (1 parent)
Equity (Company account)
176,772 GBP2024-04-30
Officer
2017-03-02 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
CARRIKAY LIMITED - 1999-02-18
3 Enterprise Way, Mallusk, Newtownabbey, Co AntrimCorporate (8 parents)
Equity (Company account)
10,318,581 GBP2024-04-30
Officer
2003-07-31 ~ nowIIF 4 - director → ME
2006-02-28 ~ nowIIF 81 - secretary → ME
Person with significant control
2021-08-09 ~ nowIIF 62 - Has significant influence or control → OE
3
C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (2 parents)
Equity (Company account)
5,184,667 GBP2019-09-30
Officer
2003-05-01 ~ dissolvedIIF 6 - director → ME
2002-07-03 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHJ (128) LIMITED - 2016-04-21
422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
26 GBP2023-11-30
Officer
2016-01-01 ~ nowIIF 10 - director → ME
5
CHJ (137) LIMITED - 2016-07-28
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
474,297 GBP2023-07-31
Officer
2023-07-26 ~ nowIIF 19 - director → ME
6
422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 9 - director → ME
7
422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
Aisling House, Maneely Mccann, 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-11-02 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-09 ~ nowIIF 63 - Has significant influence or control → OE
9
Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (2 parents)
Officer
2003-03-18 ~ dissolvedIIF 44 - director → ME
10
CEDARMOUNT CONSULTANTS LIMITED - 2000-07-19
Maneely Mc Cann Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
5,034,911 GBP2023-12-31
Officer
2000-07-17 ~ nowIIF 24 - director → ME
2000-06-19 ~ nowIIF 79 - secretary → ME
Person with significant control
2017-06-27 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
11
Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2015-09-22 ~ dissolvedIIF 25 - director → ME
2015-09-22 ~ dissolvedIIF 82 - secretary → ME
12
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-947,316 GBP2023-07-31
Officer
2016-05-16 ~ nowIIF 3 - director → ME
13
EOGHAN RUA IRELAND NO 238 LIMITED - 2019-01-18
Aisling House 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-18 ~ nowIIF 27 - director → ME
Person with significant control
2019-01-18 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
65 Creagh Road, Castledawson, Magherafelt, County LondonderryCorporate (5 parents, 1 offspring)
Equity (Company account)
803,302 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 30 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 74 - Has significant influence or control → OE
15
422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
28 GBP2023-11-30
Officer
2016-01-01 ~ nowIIF 12 - director → ME
16
27 College Gardens, Belfast, County AntrimDissolved corporate (2 parents)
Officer
2002-12-31 ~ dissolvedIIF 42 - director → ME
17
1 Campsie Business Park, Mclean Road, Eglinton, Co. LondonderryDissolved corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 38 - llp-designated-member → ME
18
Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern IrelandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,352,125 GBP2023-12-31
Officer
2008-12-18 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-14 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
19
Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern IrelandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,143,146 GBP2023-12-31
Officer
2008-12-18 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-14 ~ nowIIF 60 - Has significant influence or control → OE
20
1 Campsie Business Park, Mclean Road, Eglinton, Co. LondonderryDissolved corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 37 - llp-designated-member → ME
21
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)
Officer
2002-12-31 ~ nowIIF 41 - director → ME
22
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
239,845 GBP2023-07-31
Officer
2012-08-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 65 - Has significant influence or control → OE
23
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
2,952,400 GBP2023-07-31
Officer
2012-08-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 64 - Has significant influence or control → OE
24
422 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
35 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 22 - director → ME
25
The Quad Atherleigh Business Park Gibfield Park Avenue, Atherton, ManchesterCorporate (8 parents)
Equity (Company account)
3,367,010 GBP2024-04-30
Officer
2011-06-28 ~ nowIIF 21 - director → ME
2020-11-12 ~ nowIIF 80 - secretary → ME
Person with significant control
2017-03-25 ~ nowIIF 75 - Has significant influence or control → OE
26
50 Stranmillis Embankment, Belfast, Northern IrelandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-5,699 GBP2018-12-31
Person with significant control
2019-10-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
27
LP CARPARKS LIMITED - 2012-02-16
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
-1,187,597 GBP2023-12-31
Officer
2010-11-10 ~ nowIIF 16 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Aisling House, 50 Stranmillis Embankment, Belfast, Co. AntrimCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,087,327 GBP2024-03-31
Officer
2009-12-04 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2016-12-04 ~ nowIIF 57 - Has significant influence or control → OE
29
ATC HOLDCO LIMITED - 2025-02-19
Aisling House, Stranmillis Embankment, Belfast, County Antrim, Northern IrelandCorporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 70 - Has significant influence or control → OE
30
Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (2 parents)
Profit/Loss (Company account)
2,340 GBP2023-05-01 ~ 2024-04-30
Officer
2003-07-23 ~ nowIIF 23 - director → ME
2003-07-23 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-07-23 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
31
ATC TRUSTEES LIMITED - 2025-02-19
Aisling House, 50 Stranmillis Embankment, Stranmillis Embankment, Belfast, County Antrim, Northern IrelandCorporate (3 parents)
Officer
2025-02-13 ~ nowIIF 28 - director → ME
32
18 May Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
76 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 8 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
18 May Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
76 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NMP DEVELOPMENTS LIMITED - 2015-10-26
CHJ (124) LIMITED - 2015-10-21
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-4,329 GBP2023-07-31
Officer
2015-10-21 ~ nowIIF 2 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
42 Queen Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2019-10-29 ~ dissolvedIIF 1 - director → ME
36
Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimCorporate (2 parents)
Equity (Company account)
-6,871,465 GBP2023-06-30
Officer
2007-06-28 ~ nowIIF 17 - director → ME
2012-07-01 ~ nowIIF 83 - secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GALANTA NO. 3 LIMITED - 2013-07-19
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
390,211 GBP2023-07-31
Officer
2012-08-22 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 72 - Has significant influence or control → OE
38
422 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-02 ~ nowIIF 13 - director → ME
39
Lagan House, 19 Clarendon Dock, BelfastDissolved corporate (6 parents)
Officer
2002-12-31 ~ dissolvedIIF 39 - director → ME
40
1 Campsie Business Park, Mclean Road, Eglinton, Co DerryDissolved corporate (2 parents)
Officer
2006-11-21 ~ dissolvedIIF 36 - llp-designated-member → ME
41
65 Creagh Road, Castledawson, Magherafelt, County LondonderryCorporate (5 parents)
Equity (Company account)
4,561,984 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 31 - director → ME
42
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE