1
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 38 - Director → ME
2016-10-12 ~ nowIIF 140 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 42 - Director → ME
2016-10-12 ~ nowIIF 143 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dalmore House, 310 Vincent Street, GlasgowLiquidation Corporate (3 parents)
Officer
1996-05-01 ~ nowIIF 3 - Director → ME
4
CLIPDRAW LIMITED - 2000-09-14
12th Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (5 parents)
Officer
2000-03-28 ~ dissolvedIIF 1 - Director → ME
5
TYRESIDE LIMITED - 2003-04-23
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolvedIIF 5 - Director → ME
6
FUTUREGRAIN LIMITED - 2002-04-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolvedIIF 4 - Director → ME
7
LEVELOWN PROPERTY MANAGEMENT LIMITED - 2001-10-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-19 ~ dissolvedIIF 2 - Director → ME
8
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ nowIIF 44 - Director → ME
2020-05-07 ~ nowIIF 146 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ nowIIF 43 - Director → ME
2020-05-07 ~ nowIIF 144 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 11 - Director → ME
2023-06-30 ~ nowIIF 114 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 39 - Director → ME
2016-10-12 ~ nowIIF 141 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 41 - Director → ME
2016-10-12 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-05 ~ nowIIF 20 - Director → ME
2020-10-05 ~ nowIIF 122 - Secretary → ME
Person with significant control
2020-10-05 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 17 - Director → ME
2021-11-29 ~ nowIIF 120 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 7 - Director → ME
2023-06-30 ~ nowIIF 116 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 37 - Director → ME
2016-10-12 ~ nowIIF 138 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ nowIIF 47 - Director → ME
2020-05-07 ~ nowIIF 145 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ nowIIF 32 - Director → ME
2016-06-20 ~ nowIIF 130 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ nowIIF 23 - Director → ME
2016-06-20 ~ nowIIF 129 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 16 - Director → ME
2021-11-29 ~ nowIIF 119 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 10 - Director → ME
2021-11-29 ~ nowIIF 112 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 40 - Director → ME
2016-10-12 ~ nowIIF 142 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 13 - Director → ME
2021-11-29 ~ nowIIF 109 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
24
Dmh Stallards, 6 New Street Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2011-09-05 ~ dissolvedIIF 48 - Director → ME
2011-09-05 ~ dissolvedIIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
25
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 18 - Director → ME
2023-06-30 ~ nowIIF 121 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 8 - Director → ME
2023-06-30 ~ nowIIF 117 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ nowIIF 22 - Director → ME
2016-06-20 ~ nowIIF 127 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-23 ~ dissolvedIIF 26 - Director → ME
29
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ nowIIF 35 - Director → ME
2014-03-26 ~ nowIIF 134 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ nowIIF 28 - Director → ME
2014-03-26 ~ nowIIF 128 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Officer
2021-03-10 ~ nowIIF 9 - Director → ME
2021-03-10 ~ nowIIF 118 - Secretary → ME
Person with significant control
2021-03-10 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ nowIIF 31 - Director → ME
2014-10-10 ~ nowIIF 126 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ nowIIF 29 - Director → ME
2014-03-26 ~ nowIIF 132 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ nowIIF 27 - Director → ME
2014-03-26 ~ nowIIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ nowIIF 21 - Director → ME
2014-10-10 ~ nowIIF 137 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ nowIIF 34 - Director → ME
2014-10-10 ~ nowIIF 124 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
322,962 GBP2018-01-01 ~ 2018-12-30
Officer
2013-11-26 ~ nowIIF 24 - Director → ME
2013-11-26 ~ nowIIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
TGI VICTORIA LIMITED - 2018-11-20
4th Floor Glendinning House, 6 Murray Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
-1,292,313 GBP2018-12-30
Officer
2008-03-13 ~ dissolvedIIF 36 - Director → ME
2008-03-13 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolvedIIF 54 - Has significant influence or control → OE
39
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ nowIIF 33 - Director → ME
2014-03-26 ~ nowIIF 133 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor Glendinning House, 6 Murray Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-03-26 ~ dissolvedIIF 30 - Director → ME
2014-03-26 ~ dissolvedIIF 131 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolvedIIF 55 - Has significant influence or control → OE
41
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ nowIIF 25 - Director → ME
2014-10-10 ~ nowIIF 125 - Secretary → ME
Person with significant control
2019-12-31 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
42
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ nowIIF 45 - Director → ME
2020-05-07 ~ nowIIF 148 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 6 - Director → ME
2021-11-29 ~ nowIIF 113 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 14 - Director → ME
2023-06-30 ~ nowIIF 115 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 12 - Director → ME
2023-06-30 ~ nowIIF 111 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 15 - Director → ME
2021-11-29 ~ nowIIF 110 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-05 ~ nowIIF 19 - Director → ME
2020-10-05 ~ nowIIF 123 - Secretary → ME
Person with significant control
2020-10-05 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
48
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ nowIIF 46 - Director → ME
2020-05-07 ~ nowIIF 147 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE