1
Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
35 GBP2024-05-31
Officer
2020-10-13 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
2
Dungannon Business Park, Killyliss Road, Dungannon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-176,635 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 6 - Director → ME
3
44 Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
374,221 GBP2024-12-31
Officer
2017-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
44 Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,857,509 GBP2023-12-31
Officer
2021-01-18 ~ nowIIF 22 - Director → ME
6
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ nowIIF 20 - Director → ME
7
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (4 parents)
Equity (Company account)
-1,200,062 GBP2023-12-31
Officer
2019-10-04 ~ nowIIF 17 - Director → ME
8
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-39,756 GBP2024-12-31
Officer
2017-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
C/o A&l Goodbody, Augustine House, 6a, Austin Friars, LondonIn Administration Corporate (3 parents)
Equity (Company account)
8,833 GBP2023-12-31
Officer
2022-06-17 ~ nowIIF 8 - Director → ME
10
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
24,837 GBP2023-12-31
Officer
2021-02-10 ~ nowIIF 11 - Director → ME
11
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-06 ~ nowIIF 15 - Director → ME
12
6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-18 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
44a Glenavy Road, Lisburn, AntrimActive Corporate (2 parents)
Equity (Company account)
7,773,119 GBP2024-03-31
Officer
2010-04-19 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
14
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ nowIIF 18 - Director → ME
15
6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-858,998 GBP2023-12-31
Officer
2021-02-10 ~ nowIIF 13 - Director → ME
16
44 Glenavy Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)
Officer
2021-10-22 ~ dissolvedIIF 21 - Director → ME
17
10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,999,687 GBP2023-12-31
Officer
2021-02-10 ~ nowIIF 12 - Director → ME
18
6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-1,089,225 GBP2023-12-31
Officer
2017-05-31 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
44a Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-52,959 GBP2024-03-31
Officer
2012-07-19 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,830 GBP2024-12-31
Officer
2017-06-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2015-09-30
Officer
2012-09-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
22
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-1,648,990 GBP2023-03-31
Officer
2012-04-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
23
42 Main Street, Glenavy, Crumlin, Co AntrimDissolved Corporate (1 parent)
Equity (Company account)
-573,066 GBP2024-06-30
Officer
2011-06-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
24
90b Carniny Road, Ballymena, County AntrimActive Corporate (3 parents)
Equity (Company account)
729,663 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 16 - Director → ME
25
CROSSWINDS CONSULTANTS LIMITED - 2003-12-18
Northern Ireland Science Park, Queens Road, BelfastActive Corporate (2 parents)
Equity (Company account)
-1,716,244 GBP2024-12-31
Officer
2011-04-18 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
44 Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
27 College Gardens, BelfastDissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolvedIIF 25 - Director → ME
28
WHISKY GALORE MOVIE PLC - 2015-06-26
WHISKY GALORE MOVIE LIMITED - 2013-11-18
272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-4,678,588 GBP2023-10-09
Officer
2013-05-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE