The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Adair, Melvin Robert
Adair, Melvin Robert
British Registered addresses and corresponding companiesAdair, Melvin Robert
British directionRegistered addresses and corresponding companies
IIF 4
32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
Adair, Melvyn Robert
British Registered addresses and corresponding companiesAdair, Melvin Robert
Registered addresses and corresponding companies
IIF 7 32 Garvaghy Road, Banbridge, BT32 3SZ
Adair, Melvyn Robert
Registered addresses and corresponding companiesAdair, Melvyn
Registered addresses and corresponding companiesAdair, Melvin Robert
British co director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British company director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvin Robert
British electrical contractor born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 25 32 Garvaghy Road, Banbridge, Co Down, Electrical Contractor, BT32 3SZ
Adair, Melvin Robert
British electrical engineer born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
Adair, Melvin Robert
British electricial engineer born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 32 Garvaghy Road, Banbridge, BT32 3SZ
Adair, Melvin Robert
British electrician born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesAdair, Melvyn Robert
British co director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
Adair, Melvyn Robert
British company director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 36 32, Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 37 IIF 38 IIF 39 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 40 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ
IIF 41 32 Garvaghy Road, Banbridge, Co Down, BT32 3S2
IIF 42 Northern Bank House, Main Street, Kesh, Country Fermanagh, BT93 1TF, Northern Ireland
Adair, Melvyn Robert
British director born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 43 IIF 44 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 45 IIF 46 IIF 47 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ
IIF 48 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 49 IIF 50 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 51 IIF 52 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
IIF 53 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
IIF 54 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 55 Northern Bank House, Main Street, Kesh, Enniskillen, County Fermanagh, BT93 1TF, Northern Ireland
IIF 56 IIF 57 Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom
Adair, Melvyn Robert
British electrician born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 58 IIF 59 IIF 60 32 Garvaghy Road, Banbridge, BT32 3SZ
IIF 61 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 62 IIF 63 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
IIF 64 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 65 Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
Mr Melvyn Adair
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom
Mr Melvyn Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMr Melvyn Robert Adair
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Melvin Robert Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 71 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
Mr Melvyn Robert Adair
British born in March 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) 32, Garvaghy Road, Banbridge, BT32 3SZ
IIF 76 IIF 77 IIF 78 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland
IIF 79 IIF 80 IIF 81 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ
IIF 82 IIF 83 IIF 84 (more) 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland
IIF 86 IIF 87 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom
IIF 88 IIF 89 IIF 90 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ
IIF 91 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland
IIF 92 32, Garvaghy Road, Banbridge, Down, BT32 3SZ, Northern Ireland
IIF 93 C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down, BT32 3HN
IIF 94 631, Lisburn Road, Belfast, Co.antrim, BT9 7GT
IIF 95 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ
IIF 96 Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
IIF 97 Northern Bank House, Main Street, Kesh, Co Fermanagh, BT93 1TF
IIF 98 Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom
IIF 99 IIF 100 11, Drumlough Cross, Rathfriland, Newry, County Down, BT34 5DU
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer
2004-01-30 ~ nowIIF 51 - Director → ME - 2 32 Garvaghy Road, Banbridge, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2023-11-30Officer 2017-11-03 ~ nowIIF 50 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 3 631 Lisburn Road, BelfastActive Corporate (2 parents)Equity (Company account)-525,806 GBP2023-11-30Officer 2005-02-16 ~ nowIIF 21 - Director → ME 2005-08-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
- 4 32 Garvaghy Road, BanbridgeActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,132,091 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 17 - Director → ME
- 5 Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, BelfastDissolved Corporate (2 parents)Officer 2002-07-06 ~ dissolvedIIF 25 - Director → ME
- 6 32 Garvaghy Road, Banbridge, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,247,666 GBP2024-04-30Officer 2000-04-27 ~ nowIIF 24 - Director → ME 2000-04-27 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-28 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 32 Garvaghy Road, Banbridge, County DownActive Corporate (6 parents)Equity (Company account)737,359 GBP2024-08-31Officer 2004-03-09 ~ nowIIF 27 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 90 - Has significant influence or control → OE
- 8 Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern IrelandActive Corporate (3 parents)Officer 2013-07-26 ~ nowIIF 36 - Director → ME 2013-07-26 ~ nowIIF 9 - Secretary → ME
- 9 32 Garvaghy Road, Banbridge, Co. DownActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,272 GBP2024-05-31Officer 2012-05-11 ~ nowIIF 48 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-645 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Has significant influence or control → OE
- 11 32 Garvaghy Road, Banbridge, Co. DownActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)331,581 GBP2024-06-30Officer 2012-06-19 ~ nowIIF 49 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Northern Bank House, Main Street, KeshActive Corporate (11 parents)Equity (Company account)-794,124 GBP2023-11-30Officer 2007-03-16 ~ nowIIF 19 - Director → ME 2007-06-19 ~ nowIIF 12 - Secretary → ME
- 13 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (5 parents)Equity (Company account)125,202 GBP2024-02-28Person with significant control 2022-03-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 32 Garvaghy Road, Banbridge, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,920 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 61 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 15 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer 2022-11-29 ~ nowIIF 47 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)39 GBP2019-08-31Officer 2023-05-26 ~ dissolvedIIF 55 - Director → ME
- 17 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,606 GBP2023-12-31Officer 2011-12-19 ~ nowIIF 63 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 18 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (2 parents)Officer 2019-11-04 ~ nowIIF 45 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 79 - Has significant influence or control → OE
- 19 11 Drumlough Cross, Rathfriland, Newry, County DownActive Corporate (3 parents)Equity (Company account)-87,132 GBP2024-01-31Officer 2006-01-24 ~ nowIIF 26 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 32 Garvaghy Road, Banbridge, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,286 GBP2024-03-31Officer 2022-03-27 ~ nowIIF 34 - Director → ME
- 21DUNCAIRN PROPERTIES LIMITED - 2006-12-13 11 Drumlough Cross, Rathfriland, Newry, County DownActive Corporate (4 parents)Equity (Company account)-119,014 GBP2023-11-30Officer 2006-12-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 100 - Has significant influence or control → OE
- 22 Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)226,176 GBP2023-12-31Officer 2016-12-07 ~ nowIIF 65 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 11 Riverview, Old Gilford Road, Portadown, CraigavonActive Corporate (6 parents)Equity (Company account)209,605 GBP2023-12-31Officer 2016-01-08 ~ nowIIF 31 - Director → ME
- 24 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Equity (Company account)-213,291 GBP2024-03-31Officer 2020-12-16 ~ nowIIF 46 - Director → ME
- 25 Northern Bank House, Main Street, Kesh, Fermanagh, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2024-03-31Officer 2021-02-02 ~ nowIIF 57 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Northern Bank House, Main Street, Kesh, Fermanagh, United KingdomActive Corporate (4 parents)Equity (Company account)69,445 GBP2024-03-31Officer 2021-02-05 ~ nowIIF 56 - Director → ME
- 27 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)26,018 GBP2024-03-31Officer 2021-01-04 ~ nowIIF 33 - Director → ME
- 28 C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. DownActive Corporate (4 parents)Equity (Company account)-23,924 GBP2023-10-31Officer 2014-10-23 ~ nowIIF 29 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 32 Garvaghy Road, Banbridge, County DownActive Corporate (2 parents, 1 offspring)Equity (Company account)974,593 GBP2024-05-31Officer 2006-03-02 ~ nowIIF 13 - Director → ME 2015-12-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 88 - Has significant influence or control → OE
- 30 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co FermanaghActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)20,915 GBP2016-04-29Officer 2010-02-11 ~ nowIIF 38 - Director → ME
- 31GREENWAY INVESTMENTS LIMITED - 1999-03-18 631 Lisburn Road, Belfast, Co.antrimActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,990,221 GBP2024-02-29Officer 2002-06-19 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 32 32 Garvaghy Road, Banbridge, Co. Down, Northern IrelandActive Corporate (9 parents)Equity (Company account)-207,554 GBP2023-11-30Officer 2003-12-22 ~ nowIIF 30 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 82 - Has significant influence or control → OE
- 33 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (5 parents, 1 offspring)Equity (Company account)357,772 GBP2022-10-31Officer 2001-10-25 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (5 parents)Person with significant control 2017-07-03 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
MEGA GRANITE LIMITED
- nowCORAL CONTRACTORS LIMITED - 2004-04-01 The Old Creamey Store, Mantlin Road, Kesh, Co FermanaghActive Corporate (4 parents)Equity (Company account)-433,148 GBP2024-06-30Officer 2004-03-31 ~ nowIIF 32 - Director → ME 2004-01-29 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)16,800 GBP2022-10-31Officer 2024-01-31 ~ nowIIF 42 - Director → ME
- 37 32 Garvaghy Road, Banbridge, Co. Down, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)83,880 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 64 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Northern Bank House Main Street, Kesh, Co FermanaghActive Corporate (4 parents)Equity (Company account)29,001 GBP2024-03-31Officer 2006-03-22 ~ nowIIF 58 - Director → ME
- 39 32 Garvaghy Road, Banbridge, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 43 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 40 32 Garvaghy Road, BanbridgeActive Corporate (2 parents)Equity (Company account)-94,390 GBP2024-09-30Officer 2006-10-19 ~ nowIIF 28 - Director → ME 2006-09-29 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 74 - Has significant influence or control → OE
- 41 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)52,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Has significant influence or control → OE
- 42 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732 GBP2024-09-30Officer 2017-11-17 ~ nowIIF 52 - Director → ME
- 43 Northern Bank House, Main Street, KeshActive Corporate (6 parents, 1 offspring)Equity (Company account)2,644,449 GBP2023-11-30Officer 2016-08-10 ~ nowIIF 37 - Director → ME
- 44 Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,524 GBP2023-11-30Officer 2006-11-15 ~ nowIIF 41 - Director → ME 2006-11-15 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-11-07 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 32 Garvaghy Road, BanbridgeActive Corporate (1 parent)Equity (Company account)58,277 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 44 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 75 - Has significant influence or control → OE
- 46 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (3 parents)Officer 2005-01-25 ~ nowIIF 15 - Director → ME
- 47 32 Garvaghy Road, Banbridge, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,166,625 GBP2024-07-31Officer 2021-07-05 ~ nowIIF 62 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer 2004-01-30 ~ 2004-11-24IIF 4 - Secretary → ME
- 2 32 Garvaghy Road, BanbridgeActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,132,091 GBP2024-03-31Officer 2013-03-12 ~ 2013-05-30IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-21IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Garvaghy Road, Banbridge, County DownDissolved Corporate (1 parent)Equity (Company account)19,019 GBP2021-02-28Officer 2019-09-27 ~ 2020-12-18IIF 40 - Director → MEPerson with significant control 2019-03-01 ~ 2020-12-18IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Northern Bank House, Main Street, KeshActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)686,036 GBP2024-05-31Officer 2007-05-11 ~ 2009-04-30IIF 60 - Director → ME 2007-05-11 ~ 2009-04-30IIF 8 - Secretary → ME
- 5 Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)382,559 GBP2023-11-26Officer 2010-02-17 ~ 2011-03-18IIF 18 - Director → ME
- 6 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (4 parents)Equity (Company account)26,018 GBP2024-03-31Person with significant control 2021-01-04 ~ 2021-09-10IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 7GREENWAY INVESTMENTS LIMITED - 1999-03-18 631 Lisburn Road, Belfast, Co.antrimActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,990,221 GBP2024-02-29Officer 2005-05-12 ~ 2006-05-12IIF 3 - Secretary → ME
- 8 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-03-05 ~ 2021-03-11IIF 54 - Director → ME
- 9 Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (4 parents)Equity (Company account)-152,617 GBP2023-04-30Officer 2004-11-15 ~ 2004-11-15IIF 16 - Director → ME
- 10 Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (3 parents)Officer 2017-07-07 ~ 2020-05-28IIF 39 - Director → ME 2017-07-07 ~ 2020-05-28IIF 11 - Secretary → MEPerson with significant control 2017-07-07 ~ 2020-05-28IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732 GBP2024-09-30Person with significant control 2017-11-17 ~ 2019-02-27IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Northern Bank House, Main Street House, KeshActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)573,624 GBP2024-06-30Officer 2007-11-21 ~ 2014-11-07IIF 20 - Director → ME
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