1
MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,146,258 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-03-04 ~ nowIIF 40 - Secretary → ME
3
CLEAR VALUE LIMITED - 2011-12-06
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
2,535,117 GBP2024-01-31
Officer
2006-10-09 ~ nowIIF 27 - Secretary → ME
4
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2006-10-09 ~ nowIIF 25 - Secretary → ME
5
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-583,665 GBP2024-01-31
Officer
2019-05-07 ~ nowIIF 62 - Secretary → ME
6
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
911,502 GBP2024-01-31
Officer
2013-06-20 ~ nowIIF 57 - Secretary → ME
7
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
522,970 GBP2024-01-31
Officer
2011-09-02 ~ nowIIF 53 - Secretary → ME
8
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2006-10-09 ~ nowIIF 24 - Secretary → ME
9
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-71,343 GBP2024-01-31
Officer
2016-03-22 ~ nowIIF 46 - Secretary → ME
10
13 Castle Street, Douglas, Im1 2ex, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2013-01-30 ~ nowIIF 35 - Secretary → ME
11
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2006-10-09 ~ nowIIF 21 - Secretary → ME
12
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,135,806 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 61 - Secretary → ME
13
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-04-12 ~ nowIIF 29 - Secretary → ME
14
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-04-04 ~ nowIIF 55 - Secretary → ME
15
CLEAR HEALTHCARE - 2005-08-03
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 5 offsprings)
Officer
2006-04-29 ~ nowIIF 19 - Secretary → ME
16
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideActive Corporate (4 parents)
Equity (Company account)
-263,475 GBP2024-01-31
Officer
2013-05-02 ~ nowIIF 48 - Secretary → ME
17
CLEAR PHARMACY (GB) - 2012-04-05
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-646,371 GBP2024-01-31
Officer
2007-10-24 ~ nowIIF 31 - Secretary → ME
18
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
186,573 GBP2024-01-31
Officer
2019-10-28 ~ nowIIF 36 - Secretary → ME
19
EASTPINE LIMITED - 2011-08-26
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-198,379 GBP2024-01-31
Officer
2011-08-25 ~ nowIIF 22 - Secretary → ME
20
Block D, 17 Heron Road, Belfast, United KingdomActive Corporate (4 parents)
Officer
2025-08-21 ~ nowIIF 41 - Secretary → ME
21
BURNS MEDICAL COMPANY - 2011-12-16
BURNS MEDICAL COMPANY LTD - 2008-08-14
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2008-08-06 ~ nowIIF 17 - Director → ME
2006-10-09 ~ nowIIF 26 - Secretary → ME
22
14c Adelaide Park, Belfast, AntrimActive Corporate (4 parents)
Equity (Company account)
-1,028,973 GBP2024-01-31
Officer
2018-05-03 ~ nowIIF 34 - Secretary → ME
23
EDWARD WEBB (BANGOR) LIMITED - 2006-09-29
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2006-06-14 ~ nowIIF 16 - Director → ME
2006-10-09 ~ nowIIF 45 - Secretary → ME
24
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-167,831 GBP2024-01-31
Officer
2017-06-07 ~ nowIIF 44 - Secretary → ME
25
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
5,433 GBP2024-01-31
Officer
2019-04-02 ~ nowIIF 59 - Secretary → ME
26
EXPEDIA CAPITAL (NURSERIES) LIMITED - 2018-10-19
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-210,592 GBP2024-01-31
Officer
2017-09-29 ~ nowIIF 64 - Secretary → ME
27
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-229,937 GBP2024-01-31
Officer
2015-12-22 ~ nowIIF 63 - Secretary → ME
28
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
183,543 GBP2024-01-31
Officer
2016-04-14 ~ nowIIF 52 - Secretary → ME
29
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-232,382 GBP2024-01-31
Officer
2017-06-28 ~ nowIIF 47 - Secretary → ME
30
WINDCAP LIMITED - 2014-05-29
WC (N.I.) LIMITED - 2013-08-29
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-1,242,288 GBP2024-01-31
Officer
2015-09-11 ~ nowIIF 11 - Director → ME
2013-05-28 ~ nowIIF 56 - Secretary → ME
31
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-51,663 GBP2024-01-31
Officer
2013-12-05 ~ nowIIF 49 - Secretary → ME
32
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
71,203 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 60 - Secretary → ME
33
GREENS CHEMISTS LIMITED - 2008-08-14
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2006-03-01 ~ nowIIF 18 - Director → ME
2006-10-09 ~ nowIIF 23 - Secretary → ME
34
Block D, 17 Heron Road, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
-512,223 GBP2024-01-31
Officer
2021-05-24 ~ nowIIF 43 - Secretary → ME
35
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2020-11-03 ~ nowIIF 39 - Secretary → ME
36
Block D, 17 Heron Road, Belfast, United KingdomActive Corporate (1 parent)
Equity (Company account)
484 GBP2024-01-31
Officer
2021-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
37
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,142,533 GBP2024-01-31
Officer
2013-09-06 ~ nowIIF 58 - Secretary → ME
38
168 Holburn Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
22,858 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 10 - Director → ME
2016-01-21 ~ nowIIF 33 - Secretary → ME
39
Block D, 17 Heron Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
-186,050 GBP2024-01-31
Officer
2021-05-20 ~ nowIIF 42 - Secretary → ME
40
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-04-17 ~ nowIIF 30 - Secretary → ME
41
27 College Gardens, Belfast, County AntrimDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
191,081 GBP2023-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
171,015 GBP2024-01-31
Officer
2016-04-30 ~ nowIIF 37 - Secretary → ME
43
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-04-11 ~ nowIIF 38 - Secretary → ME
44
KIDS UNLIMITED (N.I.) - 2021-08-23
1 Fountain Hill, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2013-04-12 ~ nowIIF 28 - Secretary → ME
45
ANTRIM CHEMISTS LIMITED - 2008-08-14
ANTRIM CHEMISTS - 2010-06-08
CLEAR NO. 1 - 2021-08-24
CLEAR PHARMA - 2012-04-04
22 Doagh Road, Ballyclare, Antrim, Northern IrelandActive Corporate (4 parents)
Officer
2006-11-30 ~ nowIIF 15 - Director → ME
46
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,576,584 GBP2024-01-31
Officer
2013-05-22 ~ nowIIF 54 - Secretary → ME
47
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-191,304 GBP2024-01-31
Officer
2008-11-11 ~ nowIIF 32 - Secretary → ME
48
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,292,912 GBP2024-01-31
Officer
2013-11-18 ~ nowIIF 50 - Secretary → ME
49
CLEAR PROPERTY NORTH LIMITED - 2021-08-23
32 Rashee Road, Ballyclare, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-12-04 ~ nowIIF 20 - Secretary → ME