1
CELTICSTAR LIMITED - 2010-08-16
6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
435 GBP2024-08-31
Officer
2010-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
5 Croft Road, Holywood, Co Down, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
FYFE WHITE LIMITED - 2023-09-10
MUSGRAVE WHITE LTD - 2022-10-26
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,965 GBP2025-05-31
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
2018-11-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-11-21 ~ 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
4
20 Wellcroft Mews, Worsborough, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 28 - Director → ME
5
Digital Media Centre, County Way, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Malone View Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
23,833 GBP2025-04-29
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-29 ~ now
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
7
Offices Of Harbinson Mulholland, 4 Bruce Street, Belfast
Dissolved Corporate (3 parents)
Officer
2001-07-07 ~ dissolved
IIF 7 - Director → ME
2001-07-07 ~ dissolved
IIF 2 - Secretary → ME
8
Ibm House, 4 Bruce Street, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 17 - Director → ME
9
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 16 - Director → ME
2013-09-19 ~ dissolved
IIF 5 - Secretary → ME
10
TARLAND DEVELOPMENTS LIMITED - 2006-03-30
Ibm House, 4 Bruce Street, Belfast
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 18 - Director → ME
2008-11-26 ~ dissolved
IIF 6 - Secretary → ME
11
49 Bardem Drive, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 29 - Director → ME
2018-10-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 19 Middlewoods Way, Barnsley, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,406 GBP2023-06-30
Officer
2022-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Deb House, 19 Middlewoods Way, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,613 GBP2022-06-30
Officer
2020-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,771 GBP2022-08-31
Officer
2014-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 11 - Director → ME
16
C/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (3 parents)
Officer
2007-01-30 ~ dissolved
IIF 8 - Director → ME
2007-01-30 ~ dissolved
IIF 1 - Secretary → ME