1
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,292,494 GBP2023-10-31
Officer
2010-10-12 ~ 2022-01-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
AURA WIND (WINDMILLS NO 1) LIMITED
- now NI615242 C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-608,293 GBP2019-12-31
Officer
2012-10-31 ~ 2018-07-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
AURA WIND (WINDMILLS NO 2) LIMITED
- now NI615240 C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-778,973 GBP2019-12-31
Officer
2012-10-31 ~ 2018-07-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
421,108 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 34 - Director → ME
5
BRIGHT SKY FACILITIES MANAGEMENT LIMITED
- now NI604734BOYD MANAGEMENT LIMITED
- 2010-11-29
NI604734 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
5,079,598 GBP2023-10-31
Officer
2010-10-12 ~ 2012-10-12
IIF 24 - Director → ME
2014-08-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALNEX SOLUTIONS (BELFAST) LIMITED - now
JAR TECHNOLOGIES LIMITED
- 2018-04-05
NI603135 5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
97,079 GBP2017-05-31
Officer
2011-12-23 ~ 2017-09-29
IIF 25 - Director → ME
7
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,604,420 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLEAR SKY FACILITIES MANAGEMENT LIMITED
NI628196 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-146,183 GBP2023-10-31
Officer
2014-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCRETE FLOORING CONCEPTS LIMITED
NI073935 4 Pilot's View, Heron Road, Belfast
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-12-12
IIF 22 - Director → ME
10
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
712,967 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 28 - Director → ME
11
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED
- 2017-11-03
NI641645 Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
330,984 GBP2024-06-30
Officer
2016-10-24 ~ 2020-04-23
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ 2020-04-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
846,222 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 35 - Director → ME
13
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
663,137 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 37 - Director → ME
14
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
523,808 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 29 - Director → ME
15
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
685,540 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 30 - Director → ME
16
32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-10-10 ~ 2025-10-19
IIF 42 - Director → ME
17
IRISH WHISKEY BONDING COMPANY LIMITED
- now NI624426LIGHT CORE ENERGY LIMITED
- 2019-09-16
NI624426 The Distillery Ballynahinch Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-16 ~ 2021-07-06
IIF 16 - Has significant influence or control → OE
18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
256 GBP2023-10-31
Officer
2010-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
349,770 GBP2024-06-30
Officer
2019-12-02 ~ 2020-04-23
IIF 36 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-18,719 GBP2024-02-29
Officer
2010-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
756,872 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 31 - Director → ME
23
ALLANDALE DEVELOPMENTS LIMITED - 2008-11-13
Mr Boyd, The Linenhall 4th Floor, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2010-05-01 ~ dissolved
IIF 23 - Director → ME
24
OSBORNE RESIDENTIAL LETTINGS LIMITED - now
AIR CORE (LIMAVADY) LIMITED
- 2019-09-16
NI605506 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,941 GBP2024-02-29
Officer
2010-12-14 ~ 2019-09-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
RADEMON ESTATE DISTILLERY LIMITED
- now NI612272RADEMON DRINKS LIMITED
- 2014-05-12
NI612272 The Distillery 65 Church Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
160,378 GBP2023-12-31
Officer
2012-04-18 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
RADEMON RENEWABLE ENERGY LIMITED
- now NI624619CHJ (112) LTD
- 2014-07-29
NI624619 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 44 - Director → ME
27
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,998 GBP2022-01-31
Officer
2015-01-29 ~ 2016-11-11
IIF 40 - Director → ME
28
ROYAL AVENUE HOTEL LIMITED
- now NI615355GLOBAL ORGANIC MINERALS LIMITED
- 2016-10-10
NI615355BPE PROPERTY MANAGEMENT LIMITED - 2015-02-18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor (killultagh), The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
30
The Distillery Rademon Estate, Ballynahinch Road, Crossgar, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
44,749 GBP2021-12-31
Officer
2020-03-25 ~ dissolved
IIF 47 - Director → ME
31
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
622,681 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 32 - Director → ME
32
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
743,824 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 33 - Director → ME
33
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
-9 GBP2024-06-30
Officer
2012-10-31 ~ 2020-04-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE