1
MAR PROPERTIES LIMITED - 2023-07-19
BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, BangorCorporate (3 parents, 2 offsprings)
Officer
1997-06-20 ~ 2005-01-16IIF 41 - director → ME
2
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2004-07-05 ~ 2006-04-26IIF 38 - director → ME
3
MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, EnglandCorporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 34 - director → ME
4
BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23
MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,275,273 GBP2020-12-31
Officer
2004-07-05 ~ 2006-04-26IIF 36 - director → ME
5
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 37 - director → ME
6
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Officer
2003-05-27 ~ 2005-08-05IIF 29 - director → ME
7
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern IrelandDissolved corporate (3 parents)
Officer
2003-12-31 ~ 2005-08-30IIF 27 - director → ME
2003-12-31 ~ 2005-08-30IIF 58 - secretary → ME
8
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2004-10-25 ~ 2006-07-31IIF 55 - director → ME
9
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, AntrimDissolved corporate (2 parents)
Officer
1999-03-03 ~ 2005-01-16IIF 49 - director → ME
10
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2018-03-26 ~ 2022-03-28IIF 15 - director → ME
Person with significant control
2018-03-26 ~ 2022-03-28IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
412 Newtownards Road, Belfast, United KingdomCorporate (5 parents)
Equity (Company account)
-3,000 GBP2023-07-31
Officer
2018-03-27 ~ 2020-01-07IIF 14 - director → ME
12
2nd Floor (killultagh) The Linenhall, 28-32 Linenhall Street, Belfast, Northern IrelandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
512,919 GBP2024-03-31
Officer
2021-08-31 ~ 2023-04-06IIF 22 - llp-designated-member → ME
13
4a Enterprise Road, BangorCorporate (2 parents)
Equity (Company account)
-1,519,503 GBP2024-03-31
Officer
2003-03-26 ~ 2005-08-05IIF 31 - director → ME
14
4a Enterprise Road, Bangor, Co DownCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,412 GBP2024-10-31
Officer
2002-10-18 ~ 2006-02-06IIF 59 - director → ME
15
ANNSGATE NO.2 LIMITED - 2002-07-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved corporate (4 parents, 2 offsprings)
Officer
2002-06-27 ~ 2005-08-25IIF 23 - director → ME
16
3 Wellington Park, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2003-08-22 ~ 2003-12-16IIF 57 - director → ME
17
53 High Street, Bangor, Co. DownCorporate (2 parents)
Officer
2000-01-31 ~ 2005-08-05IIF 44 - director → ME
18
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, DownDissolved corporate (4 parents)
Officer
2004-01-05 ~ 2005-08-05IIF 24 - director → ME
19
River House Floor 10, 48 High Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2004-07-20 ~ 2005-01-16IIF 26 - director → ME
20
412 Newtownards Road, BelfastCorporate (5 parents)
Equity (Company account)
2,096,027 GBP2023-07-31
Officer
2016-01-01 ~ 2019-03-01IIF 39 - director → ME
21
4a Enterprise Road, Bangor, Co DownDissolved corporate (2 parents)
Officer
2003-02-20 ~ 2005-08-05IIF 32 - director → ME
22
4a Enterprise Road, Bangor, Co. DownDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2005-08-05IIF 46 - director → ME
23
92 Old Ballyrobin Road, Muckamore, Co AntrimDissolved corporate (1 parent)
Officer
2003-02-20 ~ 2005-08-05IIF 42 - director → ME
24
92 Old Ballyrobin Road, Muckamore, CountyrimDissolved corporate (1 parent)
Officer
2003-09-26 ~ 2005-08-05IIF 43 - director → ME
25
Jon Houston, 8 Oakridge, Banbridge, County DownDissolved corporate (2 parents)
Officer
2001-02-08 ~ 2005-02-01IIF 52 - director → ME
26
4a Enterprise Road, BangorDissolved corporate (3 parents)
Officer
2003-01-03 ~ 2005-08-05IIF 47 - director → ME
27
4a Enterprise Road, BangorDissolved corporate (5 parents)
Officer
1988-09-20 ~ 2005-08-05IIF 54 - director → ME
1988-09-20 ~ 2005-11-15IIF 60 - secretary → ME
28
4a Enterprise Road, Bangor, DownDissolved corporate (4 parents)
Officer
2001-09-21 ~ 2005-08-05IIF 25 - director → ME
29
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (4 parents)
Officer
1996-02-05 ~ 2005-08-05IIF 48 - director → ME
1996-02-05 ~ 2005-01-16IIF 56 - secretary → ME
30
LANDSEAR (2004) LIMITED - 2004-09-07
MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, BelfastDissolved corporate (2 parents)
Officer
2004-06-25 ~ 2005-08-05IIF 33 - director → ME
31
412 Newtownards Road, Belfast, United KingdomCorporate (5 parents)
Equity (Company account)
-4,220 GBP2023-10-31
Person with significant control
2020-10-27 ~ 2023-04-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, AntrimDissolved corporate (2 parents)
Officer
1987-09-09 ~ 2005-01-16IIF 53 - director → ME
33
ABOVO DEVELOPMENTS LIMITED - 1997-02-04
4a Enterprise Road, BangorCorporate (4 parents)
Equity (Company account)
-110,763 GBP2023-12-31
Officer
1996-11-13 ~ 2005-08-05IIF 51 - director → ME
34
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 35 - director → ME
35
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (7 parents)
Officer
2006-11-21 ~ 2007-07-01IIF 50 - llp-designated-member → ME
36
Michael Wilson Mrics, 561 Upper Newtownards Road, BelfastCorporate (2 parents)
Equity (Company account)
37,767 GBP2022-04-30
Officer
2000-10-06 ~ 2002-03-01IIF 30 - director → ME
37
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern IrelandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,974,858 GBP2024-03-31
Officer
2023-02-17 ~ 2023-04-06IIF 21 - llp-designated-member → ME
38
THOMAS BELL & CO. (NEWTOWNARDS) LIMITED - 2009-06-04
4a Enterprise Road, Bangor, Co DownDissolved corporate (3 parents)
Officer
1965-04-09 ~ 2005-08-05IIF 45 - director → ME