1
3 Hill Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 43 - Director → ME
2
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
LISNAREE PROPERTIES LIMITED - 2007-08-10
3 Hill Street, Belfast
Active Corporate (7 parents)
Officer
2013-06-24 ~ now
IIF 59 - Director → ME
4
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
3 Third Floor, Hill Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
B1 HOLDCO LIMITED - 2018-11-15
3 Third Floor, Hill Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 51 - Director → ME
8
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
SOUTHCAPE PROPERTIES LIMITED - 2019-10-09
3 Hill Street, Dirty Onion, Belfast
Active Corporate (6 parents, 7 offsprings)
Officer
2012-02-16 ~ now
IIF 64 - Director → ME
10
EDENOWEN LIMITED - 1994-02-09
Third Floor, 3 Hill Street, Belfast
Active Corporate (6 parents)
Officer
2012-12-31 ~ now
IIF 58 - Director → ME
11
MKB CO NO 49 LIMITED - 2013-04-09
James Sinton, 42 Third Floor, Waring Street, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2013-04-03 ~ now
IIF 65 - Director → ME
12
3 Hill Street, Belfast
Active Corporate (4 parents)
Officer
2011-04-04 ~ now
IIF 79 - LLP Designated Member → ME
IIF 80 - LLP Designated Member → ME
13
MKB CO NO 37 LIMITED - 2011-05-27
James Sinton, 10th Floor River House, 48 High Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 73 - Director → ME
14
MKB CO NO 27 LIMITED - 2010-12-07
3 Hill Street, Belfast
Active Corporate (6 parents)
Officer
2011-06-20 ~ now
IIF 66 - Director → ME
15
BEANNCHOR HOLDING LIMITED - 2018-11-15
3 Hill Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 63 - Director → ME
16
B1 NEWCO LIMITED - 2018-11-22
3 Hill Street, Third Floor, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 50 - Director → ME
17
Bt1 2la, 3 Hill St, Hill Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-04-03 ~ now
IIF 54 - Director → ME
18
13 The Strand, Portaferry, Co Down
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-10 GBP2015-10-31
Officer
2013-10-28 ~ dissolved
IIF 75 - Director → ME
19
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-29 ~ 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
23
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2019-08-09 ~ now
IIF 68 - Director → ME
27
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
MKB CO NO 36 LIMITED - 2011-05-06
James Sinton, 10th Floor River House, 48 High Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 77 - Director → ME
30
MKB CO NO 41 LIMITED - 2011-10-20
22 Lower Windsor Avenue, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 78 - Director → ME
31
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Current Assets (Company account)
13,370 GBP2020-06-30
Officer
2019-02-01 ~ dissolved
IIF 70 - Director → ME
32
3 Hill Street, Third Floor, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 40 - Director → ME
33
3 Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
836,952 GBP2023-07-01 ~ 2024-06-30
Officer
2011-04-04 ~ now
IIF 60 - Director → ME
34
MKB CO NO 35 LIMITED - 2011-04-15
James Sinton, 10th Floor River House, 48 High Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 76 - Director → ME
35
Third Floor, 3 Hill Street, Belfast
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 62 - Director → ME
2012-02-16 ~ now
IIF 82 - Secretary → ME
36
14 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 71 - Director → ME
37
3 Hill Street, Belfast
Active Corporate (4 parents)
Officer
2014-05-14 ~ now
IIF 61 - Director → ME
38
42 Waring Street, (third Floor), Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 69 - Director → ME
39
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
40
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
41
BEANNCHOR (RAM) LIMITED - 2011-04-15
MKB CO NO 34 LIMITED - 2011-03-08
3 Hill Street, Belfast
Active Corporate (4 parents)
Officer
2011-05-18 ~ now
IIF 27 - Director → ME
42
3 Hill Street, 3rd Floor (above The Dirty Onion), Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2014-06-04 ~ now
IIF 55 - Director → ME
43
Third Floor, 3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
44
MKB CO NO 64 LIMITED - 2022-06-29
3 Hill Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-10-25 ~ now
IIF 56 - Director → ME
45
3 Hill Street, Third Floor, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 38 - Director → ME
46
3 Hill Street, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2012-02-16 ~ now
IIF 57 - Director → ME
47
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
48
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
49
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
50
3 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2023-05-31
Officer
2019-05-17 ~ dissolved
IIF 72 - Director → ME
51
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-29 ~ 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
52
3 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE