1
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern IrelandDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern IrelandDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2023-08-09 ~ nowIIF 41 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 48 - Has significant influence or control → OE
4
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (3 parents)
Equity (Company account)
-53,723 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 30 - Has significant influence or control → OE
5
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Equity (Company account)
-75,966 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 10 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 27 - Has significant influence or control → OE
6
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2023-08-09 ~ nowIIF 40 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 47 - Has significant influence or control → OE
7
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Equity (Company account)
-125 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2024-05-02 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
K Iltonga Industrial Estate, 48 Belfast Road, Newtownards, Down, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-27 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
9 Gibson's Lane, Newtownards, Co DownDissolved corporate (2 parents)
Officer
2005-11-25 ~ dissolvedIIF 36 - director → ME
11
Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern IrelandCorporate (1 parent)
Equity (Company account)
11,651 GBP2023-12-31
Officer
2016-11-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2024-07-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Equity (Company account)
51 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 44 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
255 Donaghadee Road, Newtownards, Co Down, Northern IrelandCorporate (2 parents)
Equity (Company account)
121,058 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Alfred Street, Belfast, United KingdomCorporate (2 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 3 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DUNLOP CONSTRUCTION LIMITED - 1991-11-04
DUNELL DEVELOPMENTS LIMITED - 1991-08-20
255 Donaghadee Road, Newtownards, Co Down, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,478,799 GBP2023-05-31
Officer
2018-06-18 ~ nowIIF 9 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (1 parent)
Equity (Company account)
-481 GBP2024-03-31
Officer
2020-03-30 ~ nowIIF 1 - director → ME
Person with significant control
2020-03-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
50 Gallows Street, Dromore, Northern IrelandCorporate (1 parent)
Equity (Company account)
3,365 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 43 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
255 Donaghadee Road, Newtownards, County Down, Northern IrelandCorporate (2 parents)
Equity (Company account)
6,220,576 GBP2023-12-31
Officer
2012-11-29 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County DownCorporate (2 parents)
Equity (Company account)
266,239 GBP2023-12-31
Officer
2005-11-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County Down, Northern IrelandCorporate (2 parents)
Equity (Company account)
-483,909 GBP2024-04-30
Officer
2007-03-21 ~ nowIIF 14 - director → ME
2007-05-02 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2024-07-18 ~ nowIIF 7 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
ADARTIN LIMITED - 2002-02-21
255 Donaghadee Road, Newtownards, Co Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
18,444 GBP2023-05-31
Officer
2018-06-18 ~ nowIIF 13 - director → ME
24
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County DownCorporate (2 parents)
Equity (Company account)
850,963 GBP2023-12-31
Officer
2012-05-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
DUNLOP GROUP LIMITED - 2018-09-20
Kiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, Northern IrelandDissolved corporate (2 parents)
Officer
2018-01-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 52 - Has significant influence or control → OE
26
255 Donaghadee Road, Newtownards, Northern IrelandCorporate (2 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 12 - director → ME