1
E.A. BAIRD (N'ARDS) LIMITED
- 2004-11-12
NI024802WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
Dissolved Corporate (14 parents)
Officer
2000-05-16 ~ 2005-05-04
IIF 54 - Director → ME
2
AP (NI) (NO.2) - now
C/p Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1992-09-21 ~ 2005-05-04
IIF 23 - Director → ME
3
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 14 - Director → ME
4
CLEAR VALUE LIMITED - 2011-12-06
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2013-06-25 ~ now
IIF 28 - Director → ME
5
5 Tavistock Drive, Newlands, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2009-10-06
IIF 37 - Director → ME
2007-03-26 ~ 2009-10-06
IIF 56 - Secretary → ME
6
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2005-08-18 ~ now
IIF 24 - Director → ME
7
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2009-05-08 ~ now
IIF 21 - Director → ME
8
CLEAR HEALTHCARE (BELFAST) LIMITED
NI637265 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 30 - Director → ME
9
CLEAR HEALTHCARE (FORRES) LIMITED
NI657747 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
10
13 Castle Street, Douglas, Im1 2ex, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 48 - Director → ME
11
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 36 - Director → ME
12
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 6 offsprings)
Officer
2014-11-20 ~ now
IIF 41 - Director → ME
13
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2013-04-12 ~ now
IIF 43 - Director → ME
14
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2012-04-04 ~ now
IIF 33 - Director → ME
15
CLEAR HEALTHCARE - 2005-08-03
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2008-08-06 ~ now
IIF 25 - Director → ME
16
CLEAR PHARMACY (GB) LIMITED
- now 06407957CLEAR PHARMACY (GB)
- 2012-04-05
06407957 Unit 11 Heron Business Park, Tanhouse Lane, Widnes, Merseyside
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-24 ~ now
IIF 38 - Director → ME
17
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2013-06-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
CLEAR ROSEMOUNT LIMITED - now
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-25 ~ 2011-08-25
IIF 51 - Director → ME
19
14c Adelaide Park, Belfast, Antrim
Active Corporate (4 parents)
Officer
2018-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
20
EXPEDIA CAPITAL (ANTRIM) LIMITED
NI646120 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
21
EXPEDIA CAPITAL (ARDOYNE) LIMITED
NI660288 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 46 - Director → ME
22
EXPEDIA CAPITAL (BANBRIDGE) LIMITED
- now NI648361EXPEDIA CAPITAL (NURSERIES) LIMITED
- 2018-10-19
NI648361 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-10-19
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ 2018-10-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-07-10 ~ now
IIF 8 - Right to appoint or remove members → OE
24
EXPEDIA CAPITAL (NEWTOWNARDS) LLP
- now NC001439EXPEDIA CAPITAL (CREGAGH) LLP
- 2019-02-13
NC001439 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-05-31 ~ now
IIF 6 - Has significant influence or control → OE
25
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-22 ~ now
IIF 40 - Director → ME
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 32 - Director → ME
28
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
EXPEDIA CAPITAL (THORNLEIGH) LIMITED
NI646654 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-28
IIF 5 - Right to appoint or remove directors → OE
30
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-12-05 ~ now
IIF 34 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-11-20
AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20
FRESHNAME NO. 403 LIMITED - 2010-04-08
Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (10 parents)
Officer
2014-05-29 ~ 2014-11-07
IIF 53 - Director → ME
32
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 45 - Director → ME
33
C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (9 parents)
Officer
2005-09-23 ~ 2006-09-21
IIF 50 - Director → ME
34
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-09-06 ~ now
IIF 42 - Director → ME
35
Gallery House, 5, Queens Crescent, Auchterarder, Scotland
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 29 - Director → ME
36
157-173 Roden Street, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2016-08-01
IIF 52 - Director → ME
37
OSSIAN DEVELOPMENTS LIMITED - now
Roshinish House, Old Ferry Brae, Ballachulish, Argyll
Active Corporate (6 parents, 3 offsprings)
Officer
2007-03-26 ~ 2009-02-03
IIF 49 - Director → ME
2007-03-26 ~ 2009-02-02
IIF 57 - Secretary → ME
38
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2013-04-17 ~ now
IIF 44 - Director → ME
39
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-04-30 ~ now
IIF 47 - Director → ME
40
KIDS UNLIMITED (N.I.)
- 2021-08-23
NI617843 1 Fountain Hill, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-05-22 ~ now
IIF 35 - Director → ME
42
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-11 ~ now
IIF 22 - Director → ME
43
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-18 ~ now
IIF 39 - Director → ME
44
CLEAR PROPERTY NORTH LIMITED
- 2021-08-23
NI615792 32 Rashee Road, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Officer
2012-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
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