1
ACTIVE BRANDS 1 LTD - 2022-01-25
HELIX ONE LIMITED - 2020-12-22
20-24 Mill Street, Gilford, Craigavon, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
105,253 GBP2022-02-28
Officer
2022-02-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-24 Mill Street, Gilford, Co. Armagh, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolvedIIF 19 - Director → ME
3
NEWMAN 62 LTD - 2022-02-01
PHYSIO LIFE AND WELLBEING LTD - 2020-11-03
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-03-30 ~ dissolvedIIF 18 - Director → ME
4
NEWMAN 51 LTD - 2022-02-01
A&D THORNTON MERCHANTS LTD - 2020-11-03
A&D THORNTON WHOLESALE LTD - 2019-11-22
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-02-01 ~ dissolvedIIF 17 - Director → ME
5
ALTASOM 6 LTD - 2022-02-01
HEALTH WORLD PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 3 - Director → ME
6
ALTASOM 7 LTD - 2022-02-01
PUBS PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-03-30 ~ dissolvedIIF 22 - Director → ME
7
ALTASOM 8 LTD - 2022-02-01
PAWN PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 6 - Director → ME
8
ALTASOM 9 LTD - 2022-02-01
ADRIAN NICHOLL DEVELOPMENTS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
GNR LAND AND PROPERTY LTD - 2022-04-26
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
142,094 GBP2021-10-31
Officer
2022-04-25 ~ nowIIF 8 - Director → ME
10
HELIX FOUR LIMITED - 2022-02-01
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
66,587 GBP2022-02-28
Person with significant control
2022-07-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RAVARNET HORTICULTURE AND OUTDOOR EXPERIENCE LTD - 2021-01-12
20-24 Mill Street, Gilford, Co. Armagh, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolvedIIF 9 - Director → ME
12
22 Troutbeck Albany Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 38 - Director → ME
13
3 Exchange Square Suite 510, The Priory Queensway, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 36 - Director → ME
14
3 Exchange Square Suite 510, The Priory Queensway, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 35 - Director → ME
15
80c High Street, Lurgan, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
16
22 Troutbeck Albany Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 37 - Director → ME
17
Office 1 Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
INDUSTRIAL HOLDINGS LTD - 2022-04-26
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
84,117 GBP2022-02-28
Officer
2022-02-02 ~ nowIIF 28 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
20-24 Mill Street Gilord, Craigavon, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 33 - Director → ME
20
20-24 Mill Street Gilford, Craigavon, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-15 ~ dissolvedIIF 12 - Director → ME
21
VEX SERVICES (NI) LTD - 2024-04-04
21 White Hill Road, Banbridge, Northern IrelandActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
VEXILLUM MOTOR SALES LTD - 2024-04-04
VEXILLUM MANAGEMENT LIMITED - 2023-12-01
21 White Hill Road, Banbridge, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE