1
47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
123,225 GBP2024-02-29
Person with significant control
2022-02-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-01 ~ now
IIF 19 - Has significant influence or control → OE
3
L&B (NO 110) LIMITED - 2007-05-21
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,010 GBP2024-12-31
Person with significant control
2021-01-01 ~ now
IIF 17 - Has significant influence or control → OE
4
L&B (N0 101) LIMITED - 2006-03-24
19 Church Road, Portadown, County Armagh
Dissolved Corporate (7 parents)
Equity (Company account)
1,011 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
Lyons Court 1666a High Street, Knowle, Solihull, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,953 GBP2025-03-31
Officer
2020-08-21 ~ now
IIF 32 - Director → ME
6
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,769,157 GBP2024-12-31
Officer
2017-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 18 - Has significant influence or control → OE
7
CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
19 Church Road, Portadown, Co. Armagh
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,847,963 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 13 - Has significant influence or control → OE
8
GREYABBEY PROPERTIES LIMITED - 2009-11-09
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-07-01 ~ now
IIF 2 - Has significant influence or control → OE
9
MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
19 Church Road, Portadown, County Armagh
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
14,630,141 GBP2023-12-31
Officer
2017-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 20 - Has significant influence or control → OE
10
HYDEBANK DEVELOPMENTS LIMITED
- now NI035528AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2023-07-01 ~ now
IIF 6 - Has significant influence or control → OE
11
MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
9,362,014 GBP2024-04-30
Officer
2007-06-05 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 3 - Has significant influence or control → OE
12
MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,890 GBP2024-12-31
Officer
1999-09-01 ~ 2004-07-08
IIF 41 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 1 - Has significant influence or control → OE
13
KENMARK NO.2 LIMITED
- 2002-03-11
NI042472 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-339,201 GBP2024-03-31
Officer
2002-02-27 ~ 2002-11-08
IIF 42 - Director → ME
14
19 Church Road, Portadown, Armagh
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,191 GBP2023-12-31
Officer
2023-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 9 - Has significant influence or control → OE
15
19 Church Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,093 GBP2024-12-31
Officer
2023-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 10 - Has significant influence or control → OE
16
19 Church Road, Portadown, Armagh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,795,227 GBP2024-12-31
Officer
2017-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 8 - Has significant influence or control → OE
17
19 Church Road, Portadown, Armagh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
GONDOR INVESTMENTS LIMITED - 2006-05-02
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,643,183 GBP2024-04-30
Person with significant control
2024-07-15 ~ now
IIF 5 - Has significant influence or control → OE
19
OAKWOOD DEVELOPMENTS NO. 1 LIMITED
NI651207 19 Church Road, Portadown, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,546 GBP2024-12-31
Officer
2023-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 12 - Has significant influence or control → OE
20
Robert Felix, 33 Broomhill Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2007-01-01
IIF 33 - Director → ME
21
Unit 22, Valley Road Business Park, Bidston, Wirral
Active Corporate (16 parents)
Equity (Company account)
8,128,717 GBP2024-06-30
Officer
2014-12-19 ~ 2016-06-01
IIF 38 - Director → ME
22
PHARMAPAC HOLDINGS LIMITED
- now NI067358SARCON (NO. 277) LIMITED - 2008-03-07
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (13 parents, 5 offsprings)
Profit/Loss (Company account)
-53 GBP2023-07-01 ~ 2024-06-30
Officer
2014-12-19 ~ 2016-06-01
IIF 39 - Director → ME
23
REGENT PARK DEVELOPMENTS LIMITED
NI651209 19 Church Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,095 GBP2024-12-31
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 11 - Has significant influence or control → OE
24
L&B (NO 111) LIMITED - 2006-10-11
19 Church Road, Portadown, Craigavon, County Armagh
Dissolved Corporate (7 parents)
Equity (Company account)
1,010 GBP2020-12-31
Officer
2017-03-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
25
19 Church Road, Portadown, County Armagh
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18 GBP2024-12-31
Officer
2020-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 15 - Has significant influence or control → OE
26
SLIGO ROAD DEVELOPMENTS LIMITED
- now NI058211ALERON DEVELOPMENTS LIMITED - 2006-03-22
19 Church Road, Portadown, County Armagh
Active Corporate (5 parents)
Equity (Company account)
11,571,585 GBP2023-12-31
Officer
2021-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 22 - Has significant influence or control → OE
27
CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
19 Church Road, Portadown, Co.armagh
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
28
SPRINGLAKE DEVELOPMENTS LIMITED
NI054084 19 Church Road, Portadown, County Armagh
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,352,391 GBP2024-12-31
Officer
2021-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 21 - Has significant influence or control → OE