1
TERRA FIRMA HOLDINGS LIMITED - 2015-12-04
17 Moss Road Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-3,741 GBP2024-07-31
Officer
2015-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-14 ~ nowIIF 8 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2025-02-19 ~ nowIIF 39 - Director → ME
4
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-03-15 ~ nowIIF 42 - Director → ME
5
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-03-20 ~ nowIIF 40 - Director → ME
6
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 43 - Director → ME
7
17 Moss Road, Waringstown, Craigavon, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-31 ~ dissolvedIIF 15 - Director → ME
8
17 Moss Road, Waringstown, Craigavon, Co. Armagh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-06-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 3 - Director → ME
2023-03-13 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-03-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
17 Moss Road, Waringstown, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-140,426 GBP2024-05-31
Officer
2015-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 7 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
13
17 Moss Road, Waringstown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-05-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,007 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 6 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
124b Rathcoole Gardens, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-08-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
BEECHPARK LIMITED - 2020-05-04
17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-2,631 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
17
17 Moss Road, Waringstown, Co. ArmaghActive Corporate (1 parent)
Equity (Company account)
2,139 GBP2024-10-31
Officer
2012-10-26 ~ nowIIF 10 - Director → ME
2012-10-26 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
18
17 Waringstown, Moss Road, Craigavon, Co. Armagh, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 21 - Director → ME
2020-06-17 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
17 Moss Road, Waringstown, Craigavon, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 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