1
IVEAGH PICTURE HOUSE LIMITED
- 2016-05-31
NI622407 20/22 Scarva Street, Banbridge, County Down
Active Corporate (1 parent)
Officer
2014-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
CLUB PLATINUM LIMITED - now
2c Shillington Street, Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2018-11-01
IIF 12 - Director → ME
Person with significant control
2016-10-14 ~ 2018-11-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
HIGH STREET INVESTMENTS LIMITED
NI025976 C/o Bdo Lindsay House, 10 Callendar Street, Belfast
Liquidation Corporate (5 parents)
Officer
2008-11-10 ~ now
IIF 24 - Secretary → ME
4
18/22 Scarva Street, Banbridge, County Down
Active Corporate (1 parent)
Officer
2012-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
18/22 Scarva Street, Banbridge, County Down
Liquidation Corporate (1 parent)
Officer
2009-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
18-22 Scarva Street, Banbridge, Down
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
26 Boconnell Lane, Lurgan, Craigavon, Northern Ireland
Active Corporate (4 parents)
Officer
2014-05-14 ~ 2016-05-18
IIF 9 - Director → ME
8
PLAYMORE ENTERPRISES LTD
- 2020-03-02
NI667514 18/22 Scarva Street, Banbridge, Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
18-22 Scarva Street, Banbridge, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
18-22 Scarva Street, Banbridge, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Q PERFORMANCE CARS LTD
- 2020-04-16
NI657465 111 Dublin Road, Loughbrickland, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
SCARVA STREET PROPERTIES LIMITED
NI620900 Huntly House, 107 Huntly Road, Banbridge, Down
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-31
IIF 13 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-11-05 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-12-17 during the appointment or period of control
Administration ended on 2016-06-16 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2018-09-07 during the appointment or period of control
Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (9 parents)
Officer
2012-03-05 ~ dissolved
IIF 8 - Director → ME
14
TREASURE ISLAND AMUSEMENTS LIMITED
- now NI023016D.Q. COIN EQUIPMENT LIMITED - 1999-06-08
18/22 Scarva Street, Banbridge, County Down
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE