1
405 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
536,939 GBP2024-03-31
Officer
2017-05-31 ~ nowIIF 5 - director → ME
2
59 Bristow Park, Belfast, County AntrimCorporate (2 parents)
Officer
2020-06-04 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2020-06-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
3
BEECHLANDS LIMITED - 2021-01-20
BEECHLANDS RENEWABLES LIMITED - 2020-03-30
59 Bristow Park, BelfastCorporate (1 parent, 2 offsprings)
Equity (Company account)
-3,109 GBP2023-12-31
Officer
2012-07-04 ~ nowIIF 8 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
19 Beechlands, BelfastDissolved corporate (2 parents)
Officer
2010-01-22 ~ dissolvedIIF 21 - director → ME
5
BLACKPEARL PROPERTY LIMITED - 2010-10-22
19 Beechlands, BelfastDissolved corporate (2 parents)
Officer
2009-12-08 ~ dissolvedIIF 23 - director → ME
6
59 Bristow Park, Belfast, Northern IrelandCorporate (2 parents)
Officer
2009-03-24 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
7
LAURELEAF PROPERTIES LIMITED - 2024-08-13
59 Bristow Park, Belfast, Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
-151 GBP2023-12-31
Officer
2023-07-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
19 Beechlands, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2011-05-11 ~ dissolvedIIF 35 - llp-designated-member → ME
9
19 Beechlands, BelfastDissolved corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 27 - director → ME
10
59 Bristow Park, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
127,244 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 9 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59 Bristow Park, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-5,408 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 11 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
405 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
744,030 GBP2023-12-31
Officer
2017-07-21 ~ nowIIF 6 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Beechlands, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2010-11-08 ~ dissolvedIIF 34 - director → ME
14
19 Beechlands, BelfastDissolved corporate (2 parents)
Officer
2007-09-28 ~ dissolvedIIF 22 - director → ME
15
59 Bristow Park, Belfast, Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2010-03-18 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
BLACKPEARL PROPERTY LIMITED - 2009-11-18
SEABROOK PROPERTIES LIMITED - 2008-08-11
19 Beechlands, BelfastDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-189,711 GBP2017-12-31
Officer
2008-07-24 ~ dissolvedIIF 33 - director → ME
17
122-130 Duncrue Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2016-11-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
12a 12a Clarendon Road, Belfast, Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
12a 12a Clarendon Road, Belfast, Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
-183 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 3 - director → ME
Person with significant control
2018-01-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNIREM LIMITED - 2017-01-19
Ashley Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandCorporate (2 parents, 3 offsprings)
Equity (Company account)
40,237 GBP2023-12-31
Officer
2015-09-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandCorporate (6 parents)
Equity (Company account)
-16 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 14 - director → ME
22
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
-30,083 GBP2023-12-31
Officer
2015-09-21 ~ nowIIF 16 - director → ME
23
CULTOR (NI) LIMITED - 2016-11-11
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
75 GBP2023-12-31
Officer
2016-10-17 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
59 Bristow Park, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-61,979 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 10 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
59 Bristow Park, Belfast, Antrim, Northern IrelandCorporate (5 parents)
Officer
2010-01-12 ~ nowIIF 17 - llp-designated-member → ME
26
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern IrelandDissolved corporate (5 parents)
Equity (Company account)
258 GBP2022-03-31
Officer
2020-05-01 ~ dissolvedIIF 2 - director → ME
27
59 Bristow Park, Belfast, Antrim, United KingdomCorporate (3 parents)
Person with significant control
2024-09-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE