1
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
61 Moore Street, Aughnacloy, County Tyrone, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-04-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
366,662 GBP2024-12-31
Officer
2004-04-26 ~ nowIIF 56 - Director → ME
2004-04-26 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
5
2 Water End Barns, Water End, Eversholt, BedfordshireDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 55 - Director → ME
6
128 Tassagh Road, Tassagh, Armagh, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
880,107 GBP2024-05-31
Officer
2021-12-09 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Castleblayney Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
37,419 GBP2023-09-30
Officer
2021-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
105 Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
44 Tassagh Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
12,316 GBP2024-06-30
Officer
2022-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIRESTONE (DOBBIN ST) LIMITED - 2019-08-16
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
FIRESTONE (LOWER ENGLISH ST) LTD - 2019-08-16
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
FIRESTONE CIRCULAR LTD - 2019-08-15
105 Derrynoose Road, Keady, Armagh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
FIRESTONE CONSTRUCTION LTD - 2019-08-15
105 Derrynoose Road, Keady, Armagh, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-30,970 GBP2022-06-01 ~ 2023-05-31
Officer
2017-05-15 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
105 Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIRESTONE DEVELOPMENTS (DARRAGH CROSS) LIMITED - 2019-08-15
105 Derrynoose Road, Armagh, County Armagh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,724 GBP2023-01-31
Officer
2019-01-28 ~ dissolvedIIF 22 - Director → ME
19
Old Fire Station, Cecil Street, Newry, Down, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
105 Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-676 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 17 - Director → ME
21
128 Tassagh Road, Armagh, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
105 Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
105 Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-7,833 GBP2023-09-30
Officer
2019-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
105 Derrynoose Road, Keady, ArmaghActive Corporate (3 parents)
Equity (Company account)
-6,985 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 21 - Director → ME
26
105 Derrynoose Road, Keady, Armagh, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-01 ~ dissolvedIIF 27 - Director → ME
2019-03-01 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE