1
Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Officer
2020-01-13 ~ nowIIF 60 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACT WIRELESS LTD - 2013-11-20
C/o Ecit Institute, Queen's Island, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-590 GBP2017-06-30
Officer
2013-04-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,937,518 GBP2024-12-31
Officer
2011-11-14 ~ nowIIF 14 - Director → ME
4
336 Upper Floors Lisburn Road, Belfast, Antrim, United KingdomActive Corporate (3 parents)
Equity (Company account)
289,043 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 54 - Director → ME
5
Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,300,585 GBP2017-12-31
Officer
2014-10-06 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
6
Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2014-11-17 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
7
Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 70 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
8
BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-06-13 ~ nowIIF 64 - Director → ME
9
C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2021-07-15 ~ nowIIF 59 - Director → ME
10
C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
38 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 62 - Director → ME
11
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
388,996 GBP2024-12-31
Officer
2013-06-14 ~ nowIIF 25 - Director → ME
12
Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,159,065 GBP2016-01-31
Officer
2013-09-06 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
13
Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
94,301 GBP2016-01-31
Officer
2014-02-11 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
14
Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
14,542,823 GBP2017-03-31
Officer
2012-03-05 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED - 2022-03-11
Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Officer
2021-03-10 ~ nowIIF 69 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
16
551 - 555 Lisburn Road, BelfastDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,332 GBP2016-01-31
Officer
2014-10-07 ~ dissolvedIIF 34 - Director → ME
17
551-555 Lisburn Road, BelfastDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
923,208 GBP2016-01-31
Officer
2014-08-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
18
Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
44,322 GBP2016-01-31
Officer
2014-10-07 ~ nowIIF 77 - Director → ME
19
ATP FUNDING LTD - 2015-03-20
Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent, 3 offsprings)
Officer
2014-08-05 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-41,939 GBP2024-12-31
Officer
2013-05-09 ~ nowIIF 24 - Director → ME
21
AGNEW RETAIL LIMITED - 2012-01-06
C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolvedIIF 21 - Director → ME
22
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
5,662,298 GBP2024-12-31
Officer
2017-10-19 ~ nowIIF 63 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2011-12-21 ~ nowIIF 13 - Director → ME
24
WINDVESTMENTS (NO.2) LIMITED - 2014-07-28
Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,012 GBP2016-01-31
Officer
2013-09-09 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
25
54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
250 GBP2024-11-30
Officer
2015-11-26 ~ nowIIF 65 - Director → ME
26
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,543,995 GBP2024-04-30
Officer
2008-05-26 ~ nowIIF 31 - Director → ME
27
FINGAL PROPERTIES LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
7,273,578 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 15 - Director → ME
28
LEAGUE INVESTMENTS LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
292,891 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 12 - Director → ME
29
KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
246,019 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 16 - Director → ME
30
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,725,679 GBP2024-12-31
Officer
2013-07-22 ~ nowIIF 5 - Director → ME
31
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,568,294 GBP2024-12-31
Officer
2014-01-20 ~ nowIIF 1 - Director → ME
32
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,182,865 GBP2024-12-31
Officer
2014-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
447,519 GBP2024-12-31
Person with significant control
2019-08-27 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
34
AGNEW TRADCO LIMITED - 2011-11-28
18 Boucher Way, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolvedIIF 23 - Director → ME
35
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,513,325 GBP2024-12-31
Officer
2016-10-10 ~ nowIIF 4 - Director → ME
36
2 St. James's Street, London, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,762,118 GBP2023-06-30
Officer
2018-06-29 ~ nowIIF 87 - LLP Member → ME
37
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
602,599 GBP2024-12-31
Officer
2013-11-18 ~ nowIIF 3 - Director → ME
38
C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
8,345 GBP2024-10-31
Officer
2018-01-19 ~ nowIIF 75 - Director → ME
39
POP UP ORIGINAL LTD - 2019-09-26
Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-27 ~ dissolvedIIF 61 - Director → ME
40
Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,239,909 GBP2015-12-31
Officer
2014-12-02 ~ nowIIF 79 - Director → ME
2014-12-02 ~ nowIIF 88 - Secretary → ME
41
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
6,999,687 GBP2024-12-31
Officer
2012-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
42
551-555 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
43
551-555 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
44
551-555 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
45
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolvedIIF 19 - Director → ME