1
AMRON INVESTMENTS LIMITED - 2018-03-14
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
757,102 GBP2024-12-31
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
2
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-166,250 GBP2024-12-31
Officer
2023-04-03 ~ now
IIF 28 - Director → ME
3
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
32,937 GBP2024-12-31
Officer
2018-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 4 - Has significant influence or control → OE
4
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
853,221 GBP2024-12-31
Officer
2015-10-05 ~ now
IIF 49 - Director → ME
5
MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
Quadrant House, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Equity (Company account)
11,075 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 45 - Director → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-13,837 GBP2024-12-31
Officer
2016-03-25 ~ now
IIF 51 - Director → ME
7
BAN PROPERTIES LIMITED - 2012-07-05
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
48,406 GBP2024-12-31
Officer
2017-02-20 ~ now
IIF 46 - Director → ME
8
AGHOCO 1603 LIMITED - 2017-11-06
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-152,604 GBP2024-12-31
Officer
2017-11-14 ~ now
IIF 54 - Director → ME
9
LAGANORE LIMITED - 2018-02-12
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
10,310 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 33 - Director → ME
10
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-179,587 GBP2024-12-31
Officer
2020-09-02 ~ now
IIF 24 - Director → ME
11
LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
184 Newry Road, Banbridge, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ dissolved
IIF 57 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,301,182 GBP2023-12-31
Officer
2018-03-23 ~ dissolved
IIF 69 - Director → ME
13
184 Newry Road, Banbridge, Northern Ireland
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
14
MJM DORANS HILL LTD - 2024-08-29
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-41,835 GBP2024-12-31
Officer
2024-07-05 ~ now
IIF 29 - Director → ME
15
DOWNSHIRE FARM LTD - 2015-12-21
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
113,986 GBP2024-12-31
Officer
2016-07-29 ~ now
IIF 35 - Director → ME
16
ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
The Factory, 184 Newry Road, Banbridge, Co Down
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
17
JOHNCORP (NO.1) LIMITED - 2024-10-03
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,740,448 GBP2024-12-31
Officer
2024-09-20 ~ now
IIF 32 - Director → ME
18
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
751 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 34 - Director → ME
19
GOSFORD DEVELPMENTS LIMITED - 2014-04-09
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
170 GBP2024-12-31
Officer
2016-03-25 ~ now
IIF 30 - Director → ME
20
184 Newry Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-4,358 GBP2024-12-31
Officer
2021-05-13 ~ now
IIF 21 - Director → ME
21
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
585 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 31 - Director → ME
22
184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2017-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
23
PENDALE INVESTMENTS LIMITED - 2022-01-26
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,012 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 42 - Director → ME
24
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
288,847 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 5 - Has significant influence or control → OE
25
BELLISARO LIMITED - 2019-03-13
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
820 GBP2024-12-31
Officer
2017-03-29 ~ now
IIF 53 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 15 - Has significant influence or control → OE
26
LOTUS PROPERTY (T&D) LIMITED - 2024-05-22
184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Officer
2019-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 2 - Has significant influence or control → OE
27
MOSA TRUSTEES LIMITED - 2016-12-20
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,453,703 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 37 - Director → ME
28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Equity (Company account)
411,496 GBP2024-12-31
Officer
2016-11-01 ~ now
IIF 50 - Director → ME
29
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
5,833,629 GBP2024-12-31
Officer
2017-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Has significant influence or control → OE
30
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
430,900 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 44 - Director → ME
31
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (5 parents)
Equity (Company account)
-9,986,591 GBP2024-12-31
Officer
2019-02-21 ~ now
IIF 38 - Director → ME
32
BLUFFED OUT LIMITED - 2012-11-15
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
1,228,532 GBP2024-12-31
Officer
2015-10-05 ~ now
IIF 48 - Director → ME
33
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,349,604 GBP2024-12-31
Officer
2020-09-15 ~ now
IIF 52 - Director → ME
34
The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
112,412 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 40 - Director → ME
35
SPACE TO TRADE (REGENT) LIMITED - 2020-04-28
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-05 ~ dissolved
IIF 60 - Director → ME
36
SPACE2TRADE LIMITED - 2018-05-16
MALL MANAGEMENT LIMITED - 2012-08-20
Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-02-20 ~ dissolved
IIF 73 - Director → ME
37
STONEY LAND LIMITED - 2020-07-20
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (6 parents)
Equity (Company account)
-7,998,145 GBP2024-12-31
Officer
2023-10-09 ~ now
IIF 39 - Director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
373,706 GBP2024-12-31
Officer
2015-10-05 ~ now
IIF 47 - Director → ME
39
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
573,557 GBP2024-12-31
Officer
2019-05-02 ~ now
IIF 43 - Director → ME
40
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,554,894 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 41 - Director → ME