1
C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2004-01-30 ~ now
IIF 71 - Director → ME
2
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 70 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
631 Lisburn Road, Belfast
Active Corporate (2 parents)
Equity (Company account)
-526,410 GBP2024-11-30
Officer
2005-02-16 ~ now
IIF 36 - Director → ME
2005-08-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
32 Garvaghy Road, Banbridge
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,091 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 38 - Director → ME
5
Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
Dissolved Corporate (2 parents)
Officer
2002-07-06 ~ dissolved
IIF 51 - Director → ME
6
32 Garvaghy Road, Banbridge, Co Down
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,247,666 GBP2024-04-30
Officer
2000-04-27 ~ now
IIF 40 - Director → ME
2000-04-27 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Garvaghy Road, Banbridge, County Down
Active Corporate (6 parents)
Equity (Company account)
737,359 GBP2024-08-31
Officer
2004-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 20 - Has significant influence or control → OE
8
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
Active Corporate (3 parents)
Officer
2013-07-26 ~ now
IIF 61 - Director → ME
2013-07-26 ~ now
IIF 97 - Secretary → ME
9
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,272 GBP2024-05-31
Officer
2012-05-11 ~ now
IIF 67 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-645 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 77 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
11
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
331,581 GBP2024-06-30
Officer
2012-06-19 ~ now
IIF 68 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Northern Bank House, Main Street, Kesh
Active Corporate (9 parents)
Equity (Company account)
-794,598 GBP2024-11-30
Officer
2007-03-16 ~ now
IIF 45 - Director → ME
2007-06-19 ~ now
IIF 100 - Secretary → ME
13
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
125,202 GBP2024-02-28
Person with significant control
2022-03-01 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,920 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 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
15
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
39 GBP2019-08-31
Officer
2023-05-26 ~ dissolved
IIF 84 - Director → ME
17
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,107 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 62 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 9 - Has significant influence or control → OE
19
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (3 parents)
Equity (Company account)
-87,132 GBP2024-01-31
Officer
2006-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,286 GBP2024-03-31
Officer
2022-03-27 ~ now
IIF 55 - Director → ME
21
DUNCAIRN PROPERTIES LIMITED - 2006-12-13
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (4 parents)
Equity (Company account)
-119,619 GBP2024-11-30
Officer
2006-12-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 30 - Has significant influence or control → OE
22
Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
274,868 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Riverview, Old Gilford Road, Portadown, Craigavon
Active Corporate (6 parents)
Equity (Company account)
208,174 GBP2024-12-31
Officer
2016-01-08 ~ now
IIF 46 - Director → ME
24
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-213,291 GBP2024-03-31
Officer
2020-12-16 ~ now
IIF 63 - Director → ME
25
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 80 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
69,445 GBP2024-03-31
Officer
2021-02-05 ~ now
IIF 79 - Director → ME
27
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
26,018 GBP2024-03-31
Officer
2021-01-04 ~ now
IIF 54 - Director → ME
28
C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
Active Corporate (4 parents)
Equity (Company account)
-33,336 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 23 - Has significant influence or control → OE
29
32 Garvaghy Road, Banbridge, County Down
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
974,593 GBP2024-05-31
Officer
2006-03-02 ~ now
IIF 42 - Director → ME
2015-12-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 18 - Has significant influence or control → OE
30
Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
20,915 GBP2016-04-29
Officer
2010-02-11 ~ now
IIF 66 - Director → ME
31
GREENWAY INVESTMENTS LIMITED - 1999-03-18
631 Lisburn Road, Belfast, Co.antrim
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,990,221 GBP2024-02-29
Officer
2002-06-19 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
32
32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-222,837 GBP2024-11-30
Officer
2003-12-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 12 - Has significant influence or control → OE
33
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (5 parents)
Equity (Company account)
378,125 GBP2024-10-31
Officer
2001-10-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
CORAL CONTRACTORS LIMITED - 2004-04-01
The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
Active Corporate (4 parents)
Equity (Company account)
-433,148 GBP2024-06-30
Officer
2004-03-31 ~ now
IIF 74 - Director → ME
2004-01-29 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
36
Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
239,673 GBP2024-10-31
Officer
2024-01-31 ~ now
IIF 78 - Director → ME
37
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,880 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 69 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Northern Bank House Main Street, Kesh, Co Fermanagh
Active Corporate (4 parents)
Equity (Company account)
29,001 GBP2024-03-31
Officer
2006-03-22 ~ now
IIF 52 - Director → ME
39
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
40
32 Garvaghy Road, Banbridge
Active Corporate (2 parents)
Equity (Company account)
-94,390 GBP2024-09-30
Officer
2006-10-19 ~ now
IIF 35 - Director → ME
2006-09-29 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 4 - Has significant influence or control → OE
41
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
52,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,732 GBP2024-09-30
Officer
2017-11-17 ~ now
IIF 72 - Director → ME
43
Northern Bank House, Main Street, Kesh
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,644,449 GBP2023-11-30
Officer
2016-08-10 ~ now
IIF 65 - Director → ME
44
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
141,524 GBP2023-11-30
Officer
2006-11-15 ~ now
IIF 73 - Director → ME
2006-11-15 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Equity (Company account)
58,277 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Has significant influence or control → OE
46
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (3 parents)
Officer
2005-01-25 ~ now
IIF 34 - Director → ME
47
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,166,625 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 58 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE