1
17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
GLEN ROAD RETAIL HOLDINGS LIMITED
NI697918 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 17 - Director → ME
2023-06-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-06-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LANDSCAPE ENTERPRISE HOLDING LIMITED
NI706958 17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents)
Officer
2013-12-16 ~ now
IIF 36 - Director → ME
2013-12-16 ~ now
IIF 44 - Secretary → ME
6
40 Railway Street, Lisburn, Antrim
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2024-08-23
IIF 26 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 9 - Has significant influence or control → OE
7
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 37 - Director → ME
9
17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 39 - Director → ME
10
NOTTINGHILL PROPERTY MANAGEMENT LTD
- 2019-03-14
NI656770 17 Clarendon Road, Belfast, Co Antrim, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13
NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED - 2001-07-18
245 Upper Newtownards Road, Belfast
Active Corporate (51 parents)
Officer
2017-11-24 ~ 2021-10-28
IIF 32 - Director → ME
12
17 Clarendon Road Clarendon Dock, Belfast, Co. Antrim, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
13
11 Malone Hill Park, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-29 ~ 2012-09-01
IIF 40 - Director → ME
14
THE CHANGE INNOVATION SERVICES LTD
NI662789 40 Railway Street, Lisburn, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2019-07-09 ~ 2024-08-23
IIF 27 - Director → ME
Person with significant control
2019-07-12 ~ 2024-08-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CHANGE INTELLECTUAL PROPERTY LIMITED
NI668026 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-27 ~ 2024-08-23
IIF 28 - Director → ME
Person with significant control
2020-02-27 ~ 2024-08-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE CHANGE INTELLECTUAL PROPERTY SERVICES LTD
NI691116 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2022-09-13 ~ 2024-08-23
IIF 29 - Director → ME
Person with significant control
2022-09-13 ~ 2024-08-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CHANGE VENTURE CAPITAL LIMITED
NI665207 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-17 ~ 2024-08-23
IIF 33 - Director → ME
Person with significant control
2019-10-17 ~ 2024-08-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 34 - Director → ME
2013-12-16 ~ now
IIF 43 - Secretary → ME
19
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit E & F Cityside Retail Park, 100-150 York Street, Belfast
Active Corporate (3 parents)
Officer
2018-10-19 ~ 2020-05-20
IIF 24 - Director → ME
Person with significant control
2018-10-19 ~ 2020-05-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (4 parents)
Officer
2013-12-16 ~ now
IIF 35 - Director → ME
2013-12-16 ~ now
IIF 42 - Secretary → ME
24
17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 30 - Director → ME
25
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-20 ~ 2024-08-23
IIF 31 - Director → ME