1
Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
35 GBP2024-05-31
Officer
2020-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
2
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-176,635 GBP2023-12-31
Officer
2022-11-24 ~ now
IIF 19 - Director → ME
3
44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
374,221 GBP2024-12-31
Officer
2017-01-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (3 parents)
Equity (Company account)
-2,857,509 GBP2023-12-31
Officer
2021-01-18 ~ now
IIF 33 - Director → ME
6
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 32 - Director → ME
7
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (4 parents)
Equity (Company account)
-1,200,062 GBP2023-12-31
Officer
2019-10-04 ~ now
IIF 28 - Director → ME
8
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-39,756 GBP2024-12-31
Officer
2017-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
C/o A&l Goodbody, Augustine House, 6a, Austin Friars, London
In Administration Corporate (3 parents)
Equity (Company account)
8,833 GBP2023-12-31
Officer
2022-06-17 ~ now
IIF 20 - Director → ME
10
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (3 parents)
Equity (Company account)
24,837 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 22 - Director → ME
11
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-06 ~ now
IIF 26 - Director → ME
12
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
44a Glenavy Road, Lisburn, Antrim
Active Corporate (2 parents)
Equity (Company account)
7,773,119 GBP2024-03-31
Officer
2010-04-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 30 - Director → ME
15
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-858,998 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 23 - Director → ME
16
44 Glenavy Road, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
17
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (3 parents)
Equity (Company account)
-2,999,687 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 24 - Director → ME
18
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-1,089,225 GBP2023-12-31
Officer
2017-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
44a Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-52,959 GBP2024-03-31
Officer
2012-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,830 GBP2024-12-31
Officer
2017-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2015-09-30
Officer
2012-09-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-1,648,990 GBP2023-03-31
Officer
2012-04-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
42 Main Street, Glenavy, Crumlin, Co Antrim
Dissolved Corporate (1 parent)
Equity (Company account)
-573,066 GBP2024-06-30
Officer
2011-06-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
90b Carniny Road, Ballymena, County Antrim
Active Corporate (3 parents)
Equity (Company account)
729,663 GBP2023-12-31
Officer
2022-05-27 ~ now
IIF 27 - Director → ME
25
CROSSWINDS CONSULTANTS LIMITED - 2003-12-18
Northern Ireland Science Park, Queens Road, Belfast
Active Corporate (2 parents)
Equity (Company account)
-1,716,244 GBP2024-12-31
Officer
2011-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
27 College Gardens, Belfast
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 43 - Director → ME
28
WHISKY GALORE MOVIE PLC - 2015-06-26
WHISKY GALORE MOVIE LIMITED - 2013-11-18
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-4,678,588 GBP2023-10-09
Officer
2013-05-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE