1
MAR PROPERTIES LIMITED - 2023-07-19
BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, Bangor
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,591,183 GBP2025-03-31
Officer
1997-06-20 ~ 2005-01-16
IIF 19 - Director → ME
2
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2006-04-26
IIF 41 - Director → ME
3
MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 37 - 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,275,273 GBP2020-12-31
Officer
2004-07-05 ~ 2006-04-26
IIF 39 - 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, England
Dissolved Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 40 - Director → ME
6
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (1 parent)
Officer
2003-05-27 ~ 2005-08-05
IIF 32 - Director → ME
7
561 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2020-11-01 ~ 2025-12-15
IIF 49 - Director → ME
8
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2005-08-30
IIF 30 - Director → ME
2003-12-31 ~ 2005-08-30
IIF 3 - Secretary → ME
9
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2006-07-31
IIF 5 - Director → ME
10
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ 2005-01-16
IIF 18 - Director → ME
11
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2018-03-26 ~ 2022-03-28
IIF 53 - Director → ME
Person with significant control
2018-03-26 ~ 2022-03-28
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,304 GBP2024-07-31
Officer
2018-03-27 ~ 2020-01-07
IIF 52 - Director → ME
13
2nd Floor (killultagh) The Linenhall, 28-32 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
512,919 GBP2024-03-31
Officer
2021-08-31 ~ 2023-04-06
IIF 22 - LLP Designated Member → ME
14
4a Enterprise Road, Bangor
Active Corporate (2 parents)
Equity (Company account)
-1,519,503 GBP2024-03-31
Officer
2003-03-26 ~ 2005-08-05
IIF 34 - Director → ME
15
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,412 GBP2024-10-31
Officer
2002-10-18 ~ 2006-02-06
IIF 4 - Director → ME
16
ANNSGATE NO.2 LIMITED - 2002-07-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-06-27 ~ 2005-08-25
IIF 25 - Director → ME
17
3 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2003-12-16
IIF 2 - Director → ME
18
53 High Street, Bangor, Co. Down
Active Corporate (2 parents)
Officer
2000-01-31 ~ 2005-08-05
IIF 13 - Director → ME
19
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, Down
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
37,925 GBP2015-05-26
Officer
2004-01-05 ~ 2005-08-05
IIF 27 - Director → ME
20
River House Floor 10, 48 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2005-01-16
IIF 29 - Director → ME
21
412 Newtownards Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
2,053,496 GBP2024-07-31
Officer
2016-01-01 ~ 2019-03-01
IIF 42 - Director → ME
22
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (2 parents)
Officer
2003-02-20 ~ 2005-08-05
IIF 35 - Director → ME
23
4a Enterprise Road, Bangor, Co. Down
Dissolved Corporate (3 parents)
Officer
1998-04-24 ~ 2005-08-05
IIF 15 - Director → ME
24
92 Old Ballyrobin Road, Muckamore, Co Antrim
Dissolved Corporate (1 parent)
Officer
2003-02-20 ~ 2005-08-05
IIF 11 - Director → ME
25
92 Old Ballyrobin Road, Muckamore, Countyrim
Dissolved Corporate (1 parent)
Officer
2003-09-26 ~ 2005-08-05
IIF 12 - Director → ME
26
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (2 parents)
Officer
2001-02-08 ~ 2005-02-01
IIF 8 - Director → ME
27
4a Enterprise Road, Bangor
Dissolved Corporate (3 parents)
Officer
2003-01-03 ~ 2005-08-05
IIF 16 - Director → ME
28
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
1988-09-20 ~ 2005-08-05
IIF 10 - Director → ME
1988-09-20 ~ 2005-11-15
IIF 6 - Secretary → ME
29
4a Enterprise Road, Bangor, Down
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69,137 GBP2015-05-26
Officer
2001-09-21 ~ 2005-08-05
IIF 28 - Director → ME
30
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
1996-02-05 ~ 2005-08-05
IIF 17 - Director → ME
1996-02-05 ~ 2005-01-16
IIF 1 - Secretary → ME
31
LANDSEAR (2004) LIMITED - 2004-09-07
MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ 2005-08-05
IIF 36 - Director → ME
32
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,220 GBP2023-10-31
Person with significant control
2020-10-27 ~ 2023-04-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
33
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
1987-09-09 ~ 2005-01-16
IIF 9 - Director → ME
34
ABOVO DEVELOPMENTS LIMITED - 1997-02-04
4a Enterprise Road, Bangor
Active Corporate (3 parents)
Equity (Company account)
-110,763 GBP2023-12-31
Officer
1996-11-13 ~ 2005-08-05
IIF 7 - Director → ME
35
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 38 - Director → ME
36
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-11-21 ~ 2007-07-01
IIF 20 - LLP Designated Member → ME
37
Michael Wilson Mrics, 561 Upper Newtownards Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
76,233 GBP2024-04-30
Officer
2000-10-06 ~ 2002-03-01
IIF 33 - Director → ME
38
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,974,858 GBP2024-03-31
Officer
2023-02-17 ~ 2023-04-06
IIF 21 - LLP Designated Member → ME
39
THOMAS BELL & CO. (NEWTOWNARDS) LIMITED - 2009-06-04
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (3 parents)
Officer
1965-04-09 ~ 2005-08-05
IIF 14 - Director → ME