1
BALMORAL DALE MANAGEMENT COMPANY LIMITED
NI673339 Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
35 GBP2024-05-31
Officer
2020-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
2
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-176,635 GBP2023-12-31
Officer
2022-11-24 ~ now
IIF 21 - Director → ME
3
CIRCULAR RECRUITMENT LTD - now
CIRCULAR RECRUITMENT LTD
- 2025-08-20
NI724617 31 Church Avenue, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-13 ~ 2025-06-16
IIF 42 - Director → ME
4
44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
374,221 GBP2024-12-31
Officer
2017-01-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
CRAIGHILL HEIGHTS MANAGEMENT LIMITED
NI733957 44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
54 Elmwood Avenue, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
317,427 GBP2024-03-31
Officer
2015-11-19 ~ 2020-12-18
IIF 19 - Director → ME
Person with significant control
2016-08-24 ~ 2020-12-18
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (4 parents)
Equity (Company account)
-2,857,509 GBP2023-12-31
Officer
2021-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-18 ~ 2021-05-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 34 - Director → ME
9
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (5 parents)
Equity (Company account)
-1,200,062 GBP2023-12-31
Officer
2019-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ 2021-05-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
10
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-39,756 GBP2024-12-31
Officer
2017-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
C/o A&l Goodbody, Augustine House, 6a, Austin Friars, London
In Administration Corporate (3 parents)
Equity (Company account)
8,833 GBP2023-12-31
Officer
2022-06-17 ~ now
IIF 22 - Director → ME
12
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (3 parents)
Equity (Company account)
24,837 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 24 - Director → ME
13
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-06 ~ now
IIF 28 - Director → ME
14
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
44a Glenavy Road, Lisburn, Antrim
Active Corporate (2 parents)
Equity (Company account)
7,773,119 GBP2024-03-31
Officer
2010-04-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 32 - Director → ME
17
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-858,998 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 25 - Director → ME
18
44 Glenavy Road, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ dissolved
IIF 43 - Director → ME
19
10th Floor Victoria House, 15-17 Gloucester Street, Belfast
In Administration Corporate (3 parents)
Equity (Company account)
-2,999,687 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 26 - Director → ME
20
6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-1,089,225 GBP2023-12-31
Officer
2017-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
44a Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-52,959 GBP2024-03-31
Officer
2012-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
KILKEEL RIVER PROPERTIES LIMITED
NI640803 44 Glenavy Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,830 GBP2024-12-31
Officer
2017-06-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9 GBP2015-09-30
Officer
2012-09-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
24
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,648,990 GBP2023-03-31
Officer
2012-04-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
42 Main Street, Glenavy, Crumlin, Co Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
-573,066 GBP2024-06-30
Officer
2011-06-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
90b Carniny Road, Ballymena, County Antrim
Active Corporate (6 parents)
Equity (Company account)
729,663 GBP2023-12-31
Officer
2022-05-27 ~ now
IIF 29 - Director → ME
27
STIRK, LAMONT & ASSOCIATES LTD
- now NI047983CROSSWINDS CONSULTANTS LIMITED - 2003-12-18
Northern Ireland Science Park, Queens Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
-1,716,244 GBP2024-12-31
Officer
2011-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE OAKS (BRYANSFORD) MANAGEMENT LIMITED
NI698822 44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
27 College Gardens, Belfast
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ dissolved
IIF 45 - Director → ME
30
WHISKY GALORE MOVIE LIMITED
- now SC442991WHISKY GALORE MOVIE PLC
- 2015-06-26
SC442991WHISKY GALORE MOVIE LIMITED
- 2013-11-18
SC442991 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-4,678,588 GBP2023-10-09
Officer
2013-05-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE