1
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
61 Moore Street, Aughnacloy, County Tyrone, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-04-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
366,662 GBP2024-12-31
Officer
2004-04-26 ~ now
IIF 56 - Director → ME
2004-04-26 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
5
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 57 - Director → ME
6
128 Tassagh Road, Tassagh, Armagh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
880,107 GBP2024-05-31
Officer
2021-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Castleblayney Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,419 GBP2023-09-30
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
44 Tassagh Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12,316 GBP2024-06-30
Officer
2022-11-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIRESTONE (DOBBIN ST) LIMITED - 2019-08-16
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
FIRESTONE (LOWER ENGLISH ST) LTD - 2019-08-16
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
FIRESTONE CIRCULAR LTD - 2019-08-15
105 Derrynoose Road, Keady, Armagh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
FIRESTONE CONSTRUCTION LTD - 2019-08-15
105 Derrynoose Road, Keady, Armagh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-30,970 GBP2022-06-01 ~ 2023-05-31
Officer
2017-05-15 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
FIRESTONE DEVELOPMENTS (DARRAGH CROSS) LIMITED - 2019-08-15
105 Derrynoose Road, Armagh, County Armagh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,724 GBP2023-01-31
Officer
2019-01-28 ~ dissolved
IIF 51 - Director → ME
19
Old Fire Station, Cecil Street, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-676 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 33 - Director → ME
21
128 Tassagh Road, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
24
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-7,833 GBP2023-09-30
Officer
2019-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
105 Derrynoose Road, Keady, Armagh
Active Corporate (3 parents)
Equity (Company account)
-6,985 GBP2023-12-31
Officer
2020-02-25 ~ now
IIF 39 - Director → ME
26
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-01 ~ dissolved
IIF 54 - Director → ME
2019-03-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE