1
4a Enterprise Road, Bangor, Northern IrelandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,628 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 136 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
2
4a Enterprise Road, Bangor, Northern IrelandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182,386 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 135 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MAR PROPERTIES LIMITED - 2023-07-19
BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, BangorCorporate (3 parents, 2 offsprings)
Officer
1997-06-20 ~ nowIIF 127 - director → ME
2013-04-17 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Has significant influence or control → OE
4
4a Enterprise Road, Bangor, Co DownDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-694,807 GBP2017-06-30
Officer
2007-09-18 ~ dissolvedIIF 129 - director → ME
2007-09-18 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 146 - Ownership of shares – More than 50% but less than 75% → OE
5
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Officer
2002-12-12 ~ dissolvedIIF 74 - director → ME
6
BLACKPOOL AIRPORT BUSINESS PARK 2 LIMITED - 2008-06-23
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-55,940 GBP2020-12-31
Officer
2005-08-30 ~ dissolvedIIF 106 - director → ME
2010-09-01 ~ dissolvedIIF 40 - secretary → ME
7
BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23
MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,275,273 GBP2020-12-31
Officer
2004-07-05 ~ dissolvedIIF 111 - director → ME
2010-09-01 ~ dissolvedIIF 39 - secretary → ME
8
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Officer
2004-09-14 ~ dissolvedIIF 85 - director → ME
9
BLP 2004-77 LIMITED - 2004-11-29
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents)
Officer
2004-10-07 ~ dissolvedIIF 104 - director → ME
2004-10-07 ~ dissolvedIIF 19 - secretary → ME
10
4a Enterprise Road, BangorDissolved corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 128 - director → ME
11
4a Enterprise Road, BangorCorporate (2 parents)
Equity (Company account)
-1,519,503 GBP2024-03-31
Officer
2003-03-26 ~ nowIIF 92 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 142 - Has significant influence or control → OE
12
4a Enterprise Road, Bangor, Co. Down, Northern IrelandCorporate (4 parents)
Equity (Company account)
30,573 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 138 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
13
19 Clarendon Road, Clarendon Dock, BelfastDissolved corporate (4 parents)
Officer
2006-03-24 ~ dissolvedIIF 81 - director → ME
14
MKB CO NO 5 LIMITED - 2005-04-28
Kpmg Stokes House, 17-25 College Square East, BelfastDissolved corporate (3 parents)
Officer
2005-03-11 ~ dissolvedIIF 65 - director → ME
15
4a Enterprise Road, Bangor, Northern IrelandCorporate (3 parents)
Person with significant control
2024-09-24 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
16
4a Enterprise Road, Bangor, Co DownDissolved corporate (2 parents)
Officer
2007-05-11 ~ dissolvedIIF 94 - director → ME
17
4a Enterprise Road, Bangor, County DownDissolved corporate (2 parents)
Officer
2007-03-30 ~ dissolvedIIF 132 - director → ME
18
4a Enterprise Road, BangorDissolved corporate (1 parent)
Equity (Company account)
-1,074,150 GBP2018-12-31
Officer
2006-12-05 ~ dissolvedIIF 96 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
19
PNI (NO 1) LLP - 2009-01-19
Imperial House 4-10 Donegall Square East, Belfast, County AntrimDissolved corporate (3 parents)
Officer
2008-12-08 ~ dissolvedIIF 49 - llp-member → ME
20
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,154,992 GBP2015-08-31
Officer
2005-06-24 ~ dissolvedIIF 89 - director → ME
21
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2003-10-31 ~ dissolvedIIF 57 - director → ME
2015-05-11 ~ dissolvedIIF 26 - secretary → ME
22
4a Entreprise Road, Bangor, County DownDissolved corporate (2 parents)
Officer
2007-03-30 ~ dissolvedIIF 134 - director → ME
23
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2009-03-11 ~ dissolvedIIF 83 - director → ME
24
4a Enterprise Road, Bangor, Co DownDissolved corporate (2 parents)
Officer
2003-04-30 ~ dissolvedIIF 123 - director → ME
2003-01-06 ~ dissolvedIIF 7 - secretary → ME
25
Mar Group House, 4a Enterprise Road, BangorDissolved corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 122 - director → ME
2007-03-28 ~ dissolvedIIF 33 - secretary → ME
26
4a Enterprise Road, BangorCorporate (3 parents)
Equity (Company account)
-1,051,775 GBP2024-03-31
Officer
2001-03-20 ~ nowIIF 53 - director → ME
2001-02-12 ~ nowIIF 2 - secretary → ME
Person with significant control
2017-04-21 ~ nowIIF 149 - Has significant influence or control → OE
27
Jon Houston, 8 Oakridge, Banbridge, County DownDissolved corporate (2 parents)
Officer
2006-07-14 ~ dissolvedIIF 130 - director → ME
2006-08-11 ~ dissolvedIIF 38 - secretary → ME
28
SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ nowIIF 98 - director → ME
29
SF 3016 LIMITED - 2005-08-15
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2005-08-12 ~ dissolvedIIF 116 - director → ME
2005-08-12 ~ dissolvedIIF 16 - secretary → ME
30
BLP 2004-82 LIMITED - 2004-10-07
C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2004-08-19 ~ dissolvedIIF 114 - director → ME
2004-08-19 ~ dissolvedIIF 20 - secretary → ME
31
4a Enterprise Road, Bangor, Co DownDissolved corporate (2 parents)
Officer
2005-04-05 ~ dissolvedIIF 79 - director → ME
32
4a Enterprise Road, BangorDissolved corporate (3 parents)
Officer
2003-01-03 ~ dissolvedIIF 87 - director → ME
2002-12-03 ~ dissolvedIIF 34 - secretary → ME
33
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (1 parent)
Officer
2006-01-30 ~ dissolvedIIF 102 - director → ME
2006-01-30 ~ dissolvedIIF 15 - secretary → ME
34
BLP 2004-71 LIMITED - 2004-08-17
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2004-08-16 ~ dissolvedIIF 105 - director → ME
2004-08-16 ~ dissolvedIIF 9 - secretary → ME
35
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Officer
2004-12-15 ~ dissolvedIIF 88 - director → ME
2009-01-16 ~ dissolvedIIF 37 - secretary → ME
36
MEAUJO 737 LIMITED - 2013-06-07
Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, EnglandDissolved corporate (1 parent)
Officer
2007-12-14 ~ dissolvedIIF 80 - director → ME
37
4a Enterprise Road, BangorDissolved corporate (1 parent)
Equity (Company account)
-472,679 GBP2018-12-31
Officer
2007-01-08 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
38
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2005-10-07 ~ dissolvedIIF 67 - director → ME
2005-10-07 ~ dissolvedIIF 4 - secretary → ME
39
RUSHIN PROPERTIES LIMITED - 2006-05-11
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2005-12-12 ~ dissolvedIIF 126 - director → ME
40
LANDSEAR (2004) LIMITED - 2004-09-07
MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, BelfastDissolved corporate (2 parents)
Officer
2004-06-25 ~ dissolvedIIF 82 - director → ME
2004-05-20 ~ dissolvedIIF 1 - secretary → ME
41
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2010-04-28 ~ dissolvedIIF 120 - director → ME
42
Semple Fraser Llp, 80 George Street, EdinburghDissolved corporate (5 parents)
Officer
2007-06-27 ~ dissolvedIIF 99 - director → ME
43
4a Enterprise Road, Bangor, County DownDissolved corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 62 - director → ME
2012-12-13 ~ dissolvedIIF 46 - secretary → ME
44
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2006-09-06 ~ dissolvedIIF 54 - director → ME
2006-09-06 ~ dissolvedIIF 30 - secretary → ME
45
4a Entreprise Road, Bangor, County DownDissolved corporate (1 parent)
Officer
2007-03-30 ~ dissolvedIIF 133 - director → ME
46
Imperial House, 4- 10 Donegall Square East, Belfast, Co. AntrimDissolved corporate (4 parents)
Officer
2008-12-08 ~ dissolvedIIF 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
BRIAN RODGERS LIMITED - 2003-07-30
4a Enterprise Road, BangorCorporate (3 parents)
Equity (Company account)
-154,934 GBP2023-12-31
Officer
2001-10-12 ~ nowIIF 91 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE
48
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2006-08-23 ~ dissolvedIIF 61 - director → ME
2006-08-23 ~ dissolvedIIF 28 - secretary → ME
49
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (7 parents)
Officer
2006-11-21 ~ dissolvedIIF 48 - llp-designated-member → ME
50
4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)
Equity (Company account)
-555,246 GBP2018-05-31
Officer
2007-05-04 ~ dissolvedIIF 66 - director → ME
2007-05-04 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
51
Semple Fraser Llp, 80 George Street, EdinburghDissolved corporate (3 parents)
Officer
2005-11-30 ~ dissolvedIIF 110 - director → ME
2005-11-30 ~ dissolvedIIF 11 - secretary → ME
52
4a Enterprise Road, BangorDissolved corporate (1 parent)
Officer
2007-05-03 ~ dissolvedIIF 60 - director → ME
2015-04-09 ~ dissolvedIIF 27 - secretary → ME
53
FULMER ENTERPRISES LIMITED - 2003-02-27
4a Enterprise Road, BangorDissolved corporate (2 parents)
Equity (Company account)
-327,505 GBP2018-10-31
Officer
2002-11-04 ~ dissolvedIIF 90 - director → ME
2002-10-14 ~ dissolvedIIF 8 - secretary → ME
54
SF 3064 LIMITED - 2006-11-09
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents)
Officer
2006-11-09 ~ dissolvedIIF 112 - director → ME
2006-11-09 ~ dissolvedIIF 12 - secretary → ME
55
MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-04-21 ~ dissolvedIIF 113 - director → ME