1
AIRCORP CORPORATE AVIATION LIMITED - 2024-11-13
38c Airfield Road, Toomebridge, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
38(b) Airfield Road, Toomebridge, Co AntrimDissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 22 - Director → ME
3
AVCORP LIMITED - 2023-08-01
38c Airfield Road, Antrim, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,789 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
BEARNA SOLUTIONS LIMITED - 2013-02-21
BEARNA SECURITY LIMITED - 2009-09-16
Forrest & Co, Linenhall Exchange, 26 Linenhall St, BelfastDissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 12 - Director → ME
5
CENTUM (N.I.) LTD - 2020-04-03
38c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
527,377 GBP2023-12-31
Officer
2015-12-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
41a Monaghan Street, Newry, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
7
CENTUM PROPERTY HOLDINGS LTD - 2023-06-09
LEISURE CORP NO 1 LIMITED - 2023-11-02
LANDCORP PROPERTY HOLDINGS LIMITED - 2023-07-31
38c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-7,670 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
LEISURE CORP NO 2 LIMITED - 2023-11-02
38c Airfield Road, Antrim, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,006 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
38c Airfield Road, Toomebridge, Antrim, United KingdomActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
CENTUM PROPERTY DEVELOPMENTS LTD - 2023-06-09
38c Airfield Road, Toomebridge, Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 14 - Director → ME
11
Unit 2 Moyola Industrial Estate, Castledawson, Londonderry, Northern IrelandDissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 19 - Director → ME
12
CENTUM CAPITAL LIMITED - 2025-02-28
38c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 26 - Director → ME
13
CENTUM HOLDINGS LIMITED - 2025-02-26
38c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,398,200 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-27 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
14
61 Portaferry Road, Newtownards, Co Down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-9,471 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
38c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
57,031 GBP2024-03-31
Officer
2022-06-22 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
16
38 Airfield Road, Toomebridge, AntrimDissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolvedIIF 20 - Director → ME