1
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
187,198 GBP2024-11-30
Officer
2016-03-03 ~ 2025-07-01IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01IIF 19 - Has significant influence or control → OE
2
17 Clarendon Road Clarendon Dock, Belfast, Co Antrim, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,582 GBP2024-11-30
Officer
2020-03-19 ~ 2025-07-01IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ 2025-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 14 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
88,807 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 15 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
170,906 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 8 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 9 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
209,453 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 10 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-02-17 ~ 2025-07-01IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
640,406 GBP2024-11-30
Officer
2015-09-09 ~ 2025-07-01IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-06-28 ~ 2025-07-01IIF 4 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-01IIF 17 - Has significant influence or control → OE
12
ARC WINES LTD - 2023-06-08
17 Clarendon Road, Belfast, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-09-02 ~ 2022-10-31IIF 5 - Director → ME