1
BALLYGRAINEY MANOR LIMITED
- now NI672006GRED PROPERTY DEVELOPMENTS LTD
- 2021-04-21
NI672006 66 High Street, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
THE TEA ROOM DONKEY LIMITED
- 2022-04-27
NI684784 66 High Street, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
66 High Street, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2020-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
51 Firlands, Bracknell, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 28 - Director → ME
5
66 High Street, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
TOP-STOP GB LIMITED
- 2018-06-01
04671110 51 Firlands, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2003-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
66 High Street, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
66 High Street, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2019-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
KIDZ ON THE CORNER (CARROWDORE) LIMITED
NI645716 66 High Street, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 13 - Director → ME
10
LITTLE KINGDOM KIDS (CARROWDORE) LTD
NI667857 10 Victoria Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2026-04-02
IIF 2 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old School House 2 Manse Road, Carrowdore, Bangor, Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
NORTH DOWN FUNERAL DIRECTORS LIMITED
NI675351 66 High Street, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
66 High Street, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
NORTH DOWN TRADING COMPANY LIMITED
NI607553 66 High Street, Bangor, Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
10 High Street, Bangor, Northern Ireland
Active Corporate (45 parents)
Officer
2020-07-15 ~ 2022-07-15
IIF 1 - Director → ME
16
22 Dunkeld Park, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2018-04-11
IIF 10 - Director → ME
17
Unit B, 431a Gransha Road, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE