1
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandCorporate (3 parents, 2 offsprings)
Officer
2010-09-09 ~ 2019-10-15IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-15IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARDFOYLE TRUST LIMITED - 2000-09-13
C/o Mcfarland Graham Mccombe, 41-43 Bachelors Walk, LisburnCorporate (7 parents)
Net Assets/Liabilities (Company account)
748,961 GBP2023-09-30
Officer
1983-10-03 ~ 2004-09-01IIF 16 - director → ME
3
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
5 GBP2024-05-31
Officer
2013-05-03 ~ 2018-06-14IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-04IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
4
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2003-01-02 ~ 2006-10-10IIF 76 - director → ME
5
9 Blackberry Lane, Hillsborough, Northern IrelandCorporate (2 parents)
Equity (Company account)
9 GBP2024-02-28
Officer
2006-10-04 ~ 2013-06-07IIF 131 - secretary → ME
6
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (3 parents, 2 offsprings)
Equity (Company account)
-304,028 GBP2023-09-30
Person with significant control
2021-07-30 ~ 2024-04-30IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,931,514 GBP2023-09-30
Person with significant control
2016-12-21 ~ 2024-02-29IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandCorporate (4 parents)
Equity (Company account)
2,365,629 GBP2023-09-30
Person with significant control
2016-12-22 ~ 2022-05-18IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandCorporate (4 parents)
Equity (Company account)
2,191,277 GBP2023-09-30
Person with significant control
2016-12-21 ~ 2022-05-18IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BELFAST BUSINESS CENTRE LIMITED - THE - 2014-05-21
23-31 Waring Street, BelfastDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-71,853 GBP2017-10-31
Officer
2004-05-01 ~ 2018-04-30IIF 123 - secretary → ME
11
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-21
Person with significant control
2019-02-06 ~ 2020-04-29IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
12
MLC PROJECTS NO.51 LIMITED - 2024-02-15
Unit 2 Galgorm Court Raphael Way, Galgorm, Ballymena, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ 2024-02-15IIF 2 - director → ME
Person with significant control
2020-02-05 ~ 2024-02-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kildare Street, Newry, Northern IrelandCorporate (1 parent)
Equity (Company account)
2,069 GBP2024-04-30
Officer
2014-02-17 ~ 2019-10-30IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-05IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
IFES IRELAND (NI) TRUST - 2016-06-30
UCCFI (NI) TRUST - 2000-01-24
12-14 Elmwood Avenue, Belfast, Antrim, Northern IrelandCorporate (11 parents)
Officer
1998-01-27 ~ 2003-05-17IIF 115 - director → ME
15
CENTRE FOR CONTEMPORARY CHRISTIANITY IN IRELAND LIMITED - 2009-09-28
ECONI LIMITED - 2005-04-04
Inter Church Centre Belfast Cathedral Centre, Donegall Street, Belfast, Co. Antrim, United KingdomCorporate (8 parents)
Officer
2005-04-21 ~ 2006-06-22IIF 75 - director → ME
16
29 Hillhead Road, Ballyclare, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,736 GBP2024-04-30
Officer
2017-05-15 ~ 2017-11-28IIF 7 - director → ME
17
19 Crescent Business Park, Lisburn, County AntrimCorporate (6 parents)
Equity (Company account)
1,002 GBP2023-10-31
Officer
2004-10-08 ~ 2015-06-01IIF 31 - director → ME
18
HUNNI INVESTMENTS LIMITED - 1998-07-30
1 Backwood Road, Moira, County DownCorporate (1 parent)
Equity (Company account)
-58,977 GBP2024-04-30
Officer
1998-06-03 ~ 1999-09-24IIF 82 - director → ME
19
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2009-04-30 ~ 2013-12-09IIF 18 - director → ME
20
LODGE DEVELOPMENTS LTD - 2000-03-23
2 Meadow Close, Ballinderry Upper, Lisburn, Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
-39,452 GBP2023-12-31
Officer
1996-12-09 ~ 2013-05-20IIF 78 - director → ME
1996-12-09 ~ 2013-05-20IIF 132 - secretary → ME
21
PERSPECTIVE WEALTH MANAGEMENT LIMITED - 2017-11-28
MLC PROJECTS NO. 49 LIMITED - 2016-12-20
2 The Mount, Woodstock Link, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-21 ~ 2019-01-21IIF 72 - director → ME
22
Production Glassfibre, 7 Wilstead Industrial Park, Kenneth Way, Wilstead, BedfordDissolved corporate (2 parents)
Equity (Company account)
-198,759 GBP2020-12-31
Officer
2012-03-26 ~ 2014-07-23IIF 21 - director → ME
2009-06-22 ~ 2011-08-31IIF 10 - director → ME
2011-08-31 ~ 2014-07-23IIF 127 - secretary → ME
23
C/o Fms Limited 1st Floor Studio 2, 150 Holywood Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2006-09-20 ~ 2020-07-31IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-24IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2006-03-15 ~ 2014-05-05IIF 29 - director → ME
25
Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County AntrimDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-88,283 GBP2017-05-31
Officer
2010-11-29 ~ 2015-03-30IIF 43 - director → ME
2010-05-24 ~ 2015-03-30IIF 130 - secretary → ME
26
1st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastCorporate (3 parents)
Equity (Company account)
16 GBP2024-08-31
Officer
2005-08-18 ~ 2008-04-03IIF 17 - director → ME
27
Oak Property Block Management Ltd, 2 Market Place, Carrickfergus, Northern IrelandCorporate (2 parents)
Equity (Company account)
29 GBP2024-02-29
Officer
2020-02-06 ~ 2025-02-11IIF 6 - director → ME
Person with significant control
2020-02-06 ~ 2025-02-11IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Pinpoint Property, 503, Lisburn Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
4,477 GBP2023-03-31
Officer
2003-03-20 ~ 2012-02-29IIF 15 - director → ME
29
12 Mill Road, Ballyclare, Northern IrelandCorporate (5 parents)
Equity (Company account)
17 GBP2024-09-30
Officer
2006-09-20 ~ 2006-10-10IIF 12 - director → ME
30
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
67 GBP2024-09-30
Officer
2009-09-28 ~ 2011-05-27IIF 28 - director → ME
31
MARQUESS COURT MANAGEMENT LIMITED - 2015-03-24
2-4 Market Place, Carrickfergus, Northern IrelandCorporate (2 parents)
Equity (Company account)
385 GBP2023-09-30
Officer
2011-04-08 ~ 2023-04-12IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2023-04-12IIF 92 - Ownership of voting rights - 75% or more → OE
32
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
71 GBP2024-05-31
Officer
2017-05-16 ~ 2024-09-30IIF 25 - director → ME
Person with significant control
2017-05-16 ~ 2024-09-30IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HEALTHPARKS LIMITED - 2010-02-05
Garvey Studios, 8-10 Longstone Street, LisburnDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
9,580 GBP2017-03-31
Officer
2000-03-27 ~ 2011-11-30IIF 4 - director → ME
34
Garvey Studios, 8-10 Longstone Street, LisburnDissolved corporate (2 parents)
Officer
2009-12-01 ~ 2009-12-01IIF 79 - director → ME
35
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (5 parents)
Officer
2011-03-11 ~ 2020-10-31IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-31IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
36
MILLAR DIGITAL LTD - 2003-10-13
MILLAR SIGNS LTD - 2003-09-02
WEBELECTRICAL LIMITED - 2001-09-27
22 Lower Windsor Avenue, Belfast, Co AntrimDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2006-05-31IIF 126 - secretary → ME
37
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2020-10-31IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, Northern IrelandCorporate (2 parents)
Officer
2015-12-03 ~ 2016-04-26IIF 71 - director → ME
39
TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 2008-06-19
51 51 Causeway Street, Portrush, Northern IrelandCorporate (3 parents)
Equity (Company account)
25 GBP2023-10-31
Officer
2002-10-11 ~ 2011-09-30IIF 77 - director → ME
40
NEW CREATION INTERNATIONAL LTD - 2010-10-12
Garvey Studios, 8-10 Longstone Street, LisburnCorporate (1 parent, 2 offsprings)
Equity (Company account)
3 GBP2020-04-30
Officer
2006-05-23 ~ 2019-07-29IIF 38 - director → ME
Person with significant control
2017-03-13 ~ 2019-07-29IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
41
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (10 parents)
Equity (Company account)
97 GBP2023-04-30
Officer
2002-06-26 ~ 2009-10-20IIF 27 - director → ME
42
37 Castlereagh Industrial Estate, Montgomery Road, BelfastCorporate (3 parents)
Equity (Company account)
1,821,051 GBP2023-09-30
Officer
2020-09-01 ~ 2022-02-28IIF 44 - director → ME
43
GLENHILL MEWS LIMITED - 2005-11-11
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
839,714 GBP2022-03-31
Officer
2005-11-09 ~ 2006-09-05IIF 133 - secretary → ME
44
MASSERENE BUSINESS PARK LIMITED - 2016-01-25
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2009-07-23 ~ 2018-10-24IIF 14 - director → ME
45
Mbe, Botanic Avenue, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,628 GBP2020-07-31
Officer
2019-07-29 ~ 2019-09-04IIF 64 - director → ME
46
29 Hillhead Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2009-03-04 ~ 2019-07-10IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-10IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
81 Ballykeel Road, Moneyrea, Newtownards, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-02-09 ~ 2016-08-30IIF 47 - director → ME
48
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
77 GBP2024-02-28
Officer
2006-02-14 ~ 2016-08-11IIF 32 - director → ME
49
C/o Charterhouse Property Management, 422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2017-09-21 ~ 2020-06-05IIF 26 - director → ME
Person with significant control
2017-09-21 ~ 2019-10-22IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Dnt Chartered Accountants 91-97 Ormeau Road, Ormeau House, Belfast, AntrimCorporate (2 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
2013-01-25 ~ 2016-08-31IIF 22 - director → ME
51
VIEWPOINT DEVELOPMENTS LTD - 2010-03-22
10a Ballynahinch Street, Hillsborough, Co AntrimDissolved corporate (2 parents)
Officer
2004-12-03 ~ 2005-09-01IIF 129 - secretary → ME
52
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (3 parents, 1 offspring)
Person with significant control
2021-04-20 ~ 2022-05-12IIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
53
Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimCorporate (3 parents)
Person with significant control
2021-04-20 ~ 2022-05-12IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE