1
18 Orby Link, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2024-11-06 ~ now
IIF 24 - Director → ME
2
18 Orby Link, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
-1,774 GBP2018-02-28
Officer
1992-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
24 City Quay, Dublin, 2
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 18 - Director → ME
4
18 Orby Link, Belfast
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
5
18 Orby Link, Belfast
Active Corporate (3 parents)
Equity (Company account)
-378,192 GBP2024-11-30
Officer
2014-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
18 Orby Link, Belfast
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 33 - Director → ME
2013-02-04 ~ dissolved
IIF 37 - Secretary → ME
7
18 Orby Link, Belfast
In Administration/Administrative Receiver Corporate (3 parents)
Officer
2009-05-12 ~ now
IIF 25 - Director → ME
8
MCGLEZ HOLDINGS LIMITED - 2019-11-20
Appointed 18 Orby Link, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-11-30
Officer
2017-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
18 Orby Link, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 11 - Has significant influence or control → OE
10
24 City Quay, Dublin, Dublin 2, Ireland
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
11
18 Orby Link, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-207,891 GBP2023-11-29
Officer
2018-07-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
18 Orby Link, Belfast
Active Corporate (4 parents)
Equity (Company account)
152,722 GBP2024-11-30
Officer
2014-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
18 Orby Link, Belfast
Active Corporate (2 parents)
Equity (Company account)
-295,909 GBP2024-11-24
Officer
2015-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
CALLAS ENTERPRISES LIMITED - 1992-06-16
Appointed Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (2 parents)
Officer
1992-05-12 ~ dissolved
IIF 35 - Director → ME
15
47 Somerton Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
1,032,504 GBP2025-05-31
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
16
18 Orby Link, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,035,398 GBP2024-11-30
Officer
1991-11-06 ~ now
IIF 17 - Director → ME
17
18 Orby Link, Belfast
Active Corporate (2 parents)
Equity (Company account)
-1,196,270 GBP2024-11-30
Officer
2007-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
18 Orby Link, Belfast
Active Corporate (2 parents)
Equity (Company account)
-799 GBP2024-11-30
Officer
2009-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
18 Orby Link, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,007,273 GBP2024-11-30
Officer
2024-11-06 ~ now
IIF 20 - Director → ME