1
SANGOBEG LIMITED - 2006-07-14
ROSS CORBETT MORRISON LTD. - 1999-06-03
C/o T C Young, 7 West George Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,445,124 GBP2024-06-30
Officer
2006-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
2
C.d. Diamond & Co, 46 Hill Street, BelfastActive Corporate (2 parents)
Equity (Company account)
-38,641 GBP2024-06-30
Officer
2006-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
3
C.d. Diamond & Co, 46 Hill Street, Belfast, Co AntrimDissolved Corporate (2 parents)
Equity (Company account)
-359,557 GBP2020-06-30
Officer
2006-10-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
4
C.d. Diamond & Co, 46 Hill Street, BelfastActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,295,084 GBP2024-06-30
Officer
1999-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
5
12 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-09-30
Officer
2001-09-20 ~ nowIIF 15 - Director → ME
6
C.d. Diamond & Co, 46 Hill Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2012-09-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
46 Hill Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-01-07 ~ nowIIF 1 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
C.d. Diamond & Co, 46 Hill Street, BelfastDissolved Corporate (3 parents)
Equity (Company account)
-371,996 GBP2021-06-30
Officer
2007-09-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
TIREE LIMITED - 1996-12-12
C.d. Diamond & Co, 46 Hill Street, BelfastActive Corporate (3 parents)
Equity (Company account)
324,460 GBP2024-06-30
Officer
2006-12-21 ~ nowIIF 14 - Director → ME
2006-12-21 ~ nowIIF 54 - Secretary → ME
10
C/o Cd Diamond & Co, 46 Hill Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2016-06-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
TULLYDOVE LIMITED - 2011-09-19
C.d. Diamond & Co, 46 Hill Street, BelfastDissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolvedIIF 24 - Director → ME
12
27 College Gardens, Belfast, County AntrimLiquidation Corporate (2 parents)
Equity (Company account)
390,600 GBP2024-06-30
Officer
2019-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
ARDEA DEVELOPMENTS LIMITED - 2006-05-09
C.d. Diamond & Co, 46 46 Hill Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
-5,871,739 GBP2021-06-30
Officer
2006-05-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Hill Street, Belfast, Co. Antrim, United KingdomActive Corporate (2 parents)
Officer
2025-10-06 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2025-10-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
15
46 Hill Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-11-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
46 Hill Street, BelfastActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,719,002 GBP2024-06-30
Officer
2014-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
46 Hill Street, Belfast, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,431,901 GBP2024-06-30
Officer
2016-08-05 ~ nowIIF 6 - Director → ME
2016-08-05 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-08-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
46 Hill Street, Belfast, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,375 GBP2024-06-30
Officer
2015-02-11 ~ nowIIF 10 - Director → ME
2015-02-11 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
19
RENAISSANCE CLINIC LTD - 2020-12-01
46 Hill Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
203,468 GBP2024-06-30
Officer
2015-07-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
20
46 Hill Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
21
ANNMAR LTD - 2013-12-12
C.d. Diamond & Co, 46 Hill Street, Belfast, Co AntrimActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,866,066 GBP2024-06-30
Officer
2005-02-04 ~ nowIIF 2 - Director → ME
2005-02-04 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 Hill Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
17,230 GBP2024-06-30
Officer
2017-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
23
27 College Gardens, Belfast, County AntrimLiquidation Corporate (2 parents)
Equity (Company account)
514,870 GBP2024-06-30
Officer
2012-08-08 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE