1
137 York Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolvedIIF 58 - Director → ME
2
137 York Road, Belfast, Co. AntrimDissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolvedIIF 13 - Director → ME
3
Murray's Exchange, 1 Linfield Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 7 - Director → ME
4
89 Malone Avenue, BelfastDissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolvedIIF 11 - Director → ME
5
137 York Road, Belfast, Co. AntrimDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 30 - Director → ME
6
Lynchehaun & Associates Limited, Insurance Chambers,403 Lisburn Road, Belfast, County AntrimLiquidation Corporate (1 parent)
Officer
2005-09-01 ~ nowIIF 2 - Director → ME
2005-09-01 ~ nowIIF 23 - Secretary → ME
7
137 York Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 36 - Director → ME
8
137 York Road, BelfastDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-03-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
9
137 York Road, BelfastActive Corporate (1 parent)
Equity (Company account)
-76,910 GBP2023-11-30
Officer
2012-02-01 ~ nowIIF 28 - Director → ME
2015-05-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
10
Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
137 York Road, Belfast, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
12
137 York Road, BelfastActive Corporate (1 parent)
Equity (Company account)
-57,449 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
IRON GYM LIMITED - 2022-06-28
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
32,165 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
21 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
-51,778 GBP2021-12-31
Officer
2012-05-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
15
137 York Road, Belfast, Co. AntrimDissolved Corporate (1 parent)
Officer
2007-06-12 ~ dissolvedIIF 9 - Director → ME
2007-06-12 ~ dissolvedIIF 49 - Secretary → ME
16
137 York Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 27 - Director → ME
1997-03-12 ~ dissolvedIIF 51 - Secretary → ME
17
137 York Road, Belfast, Co. AntrimActive Corporate (1 parent)
Equity (Company account)
214,746 GBP2023-12-31
Officer
2010-12-16 ~ nowIIF 33 - Director → ME
2017-08-07 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
18
89 Malone Avenue, Belfast, AntrimDissolved Corporate (1 parent)
Officer
1999-04-22 ~ dissolvedIIF 48 - Secretary → ME
19
89 Malone Avenue, Belfast, AntrimDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 32 - Director → ME
2000-09-04 ~ dissolvedIIF 50 - Secretary → ME
20
137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
457 GBP2023-12-31
Officer
2015-12-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
Opus House, 137 York Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
22
Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)
Person with significant control
2024-02-14 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
23
137 York Road, Belfast, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,963 GBP2023-12-31
Officer
2018-10-22 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
Opus House, 137 York Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
PRIMAL FOOD SUPPLIES LTD - 2022-06-23
Opus House, 137 York Road, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-69,241 GBP2023-02-28
Officer
2021-02-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolvedIIF 46 - LLP Designated Member → ME
27
137 York Road, Belfast, Co. Antrim, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolvedIIF 31 - Director → ME
28
GRIFFIN GREENHALGH ASSOCIATES LIMITED - 1993-07-22
158 Fairway Road, Shepshed, Loughborough, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolvedIIF 5 - Director → ME
2005-02-28 ~ dissolvedIIF 52 - Secretary → ME
29
Legal & Financial House, York Road, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
137 York Road, Belfast, AntrimDissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolvedIIF 12 - Director → ME
2006-09-18 ~ dissolvedIIF 24 - Secretary → ME
31
Company number NI628325Non-active corporate
Officer
2014-12-15 ~ nowIIF 34 - Director → ME