1
368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-02-07 ~ 2018-03-15
IIF 15 - Director → ME
2
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,561,644 GBP2024-12-31
Officer
2013-10-17 ~ 2021-05-31
IIF 1 - Director → ME
3
ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 65 - Director → ME
4
ACQUIRO GREEN ENERGY PLC - 2016-02-04
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ 2016-02-15
IIF 68 - Director → ME
5
ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 67 - Director → ME
6
ACQUIRO HEALTHCARE PLC - 2016-02-04
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ 2016-02-15
IIF 66 - Director → ME
7
2 The Diamond, Ballycastle, County Antrim
Active Corporate (2 parents)
Equity (Company account)
-8,139 GBP2024-03-31
Officer
2013-04-19 ~ 2014-10-25
IIF 44 - Director → ME
8
Other registered numbers:
NI658784,
NI658787,
NI663742,
NI663743,
NI664355,
NI664360,
NI665568,
NI665569,
NI665570,
NI665571,
NI667302,
NI667303,
NI667352,
NI667354,
NI668153,
NI668155,
NI668157,
NI668159,
NI668190,
NI668191,
NI668192,
NI668202,
NI668257,
NI668258,
NI668259,
NI668260,
NI668261,
NI668262,
10519637 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-25 ~ 2019-10-22
IIF 11 - Director → ME
9
Other registered numbers:
NI658784,
NI658787,
NI663742,
NI663743,
NI664355,
NI664360,
NI665568,
NI665569,
NI665570,
NI665571,
NI667302,
NI667303,
NI667352,
NI667354,
NI668153,
NI668155,
NI668157,
NI668159,
NI668190,
NI668191,
NI668192,
NI668202,
NI668257,
NI668258,
NI668259,
NI668260,
NI668261,
NI668262,
10519636 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-25 ~ 2019-10-22
IIF 12 - Director → ME
10
Other registered numbers:
NI658787,
NI663742,
NI663743,
NI664355,
NI664360,
NI665568,
NI665569,
NI665570,
NI665571,
NI667302,
NI667303,
NI667352,
NI667354,
NI668153,
NI668155,
NI668157,
NI668159,
NI668190,
NI668191,
NI668192,
NI668202,
NI668257,
NI668258,
NI668259,
NI668260,
NI668261,
NI668262,
10519636,
10519637 368 Newtownards Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
2019-02-05 ~ 2019-07-30
IIF 9 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 72 - Secretary → ME
11
Other registered numbers:
NI658784,
NI663742,
NI663743,
NI664355,
NI664360,
NI665568,
NI665569,
NI665570,
NI665571,
NI667302,
NI667303,
NI667352,
NI667354,
NI668153,
NI668155,
NI668157,
NI668159,
NI668190,
NI668191,
NI668192,
NI668202,
NI668257,
NI668258,
NI668259,
NI668260,
NI668261,
NI668262,
10519636,
10519637 368 Newtownards Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
2019-02-05 ~ 2019-07-30
IIF 10 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 73 - Secretary → ME
12
43 Norwood Drive, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2011-06-01
IIF 56 - LLP Designated Member → ME
13
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
453,698 GBP2025-01-31
Officer
2017-01-24 ~ 2017-03-15
IIF 49 - Director → ME
14
368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-205,214 GBP2024-08-31
Officer
2018-08-20 ~ 2021-02-23
IIF 14 - Director → ME
15
1 Belmont Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
140,869 GBP2021-05-31
Officer
2016-05-03 ~ 2016-09-09
IIF 41 - Director → ME
16
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-03-14 ~ 2025-03-15
IIF 13 - Director → ME
17
Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2017-01-12 ~ 2018-11-14
IIF 28 - Director → ME
Person with significant control
2017-01-12 ~ 2018-10-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ULSTER CANCER FOUNDATION - THE - 2012-05-17
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2016-04-16 ~ 2024-10-02
IIF 75 - Has significant influence or control → OE
19
205 Gilford Rd, Portadown, Armagh
Active Corporate (1 parent)
Equity (Company account)
-16,015 GBP2021-10-31
Officer
2013-10-18 ~ 2015-05-29
IIF 32 - Director → ME
20
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Officer
2014-03-27 ~ 2020-03-18
IIF 24 - Director → ME
21
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2016-03-03 ~ 2017-03-03
IIF 37 - Director → ME
22
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC - 2017-06-02
5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-377,698 GBP2024-12-31
Officer
2015-10-20 ~ 2017-02-28
IIF 47 - Director → ME
23
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,265,930 GBP2024-03-31
Officer
2014-03-31 ~ 2015-07-29
IIF 25 - Director → ME
24
OMNI CONSULTING COMPANY LTD - 2007-12-03
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Active Corporate (2 parents)
Equity (Company account)
3,710,032 GBP2024-12-31
Officer
1996-01-30 ~ 1998-04-01
IIF 63 - Secretary → ME
25
The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,154,652 GBP2024-07-31
Officer
2005-11-10 ~ 2021-10-06
IIF 29 - Director → ME
2005-11-10 ~ 2016-01-05
IIF 60 - Secretary → ME
26
Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
3,400,199 GBP2024-10-31
Officer
2016-08-15 ~ 2021-06-08
IIF 46 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-28
IIF 81 - Ownership of shares – 75% or more → OE
27
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (3 parents)
Officer
2017-08-03 ~ 2020-03-18
IIF 39 - Director → ME
28
138 University Street, Belfast
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2015-01-20
IIF 61 - Secretary → ME
29
28 Deramore Park, Belfast
Active Corporate (2 parents, 40 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
2012-10-31 ~ 2022-11-03
IIF 30 - Director → ME
30
C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
389 GBP2023-12-31
Officer
2013-12-20 ~ 2023-06-20
IIF 22 - Director → ME
31
28 Deramore Park, Malone, Belfast
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ 2015-09-08
IIF 35 - Director → ME
32
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-12-27 ~ 2015-10-01
IIF 16 - Director → ME
33
Other registered numbers:
NI613881,
NI613991,
NI613992,
NI613993,
NI613994,
NI614093,
NI614112,
NI614114,
NI614115,
NI621190,
NI621191,
NI621192,
NI621193,
NI621194,
NI621195,
NI622730,
NI622731,
NI622732,
NI622733,
NI622734,
NI622735,
NI623340,
NI623342,
NI623343,
NI623344,
NI623345,
NI623346,
NI623347,
NI623348,
NI638844,
NI638845,
NI638846,
NI638847,
NI638848,
NI638849,
NI638850,
NI638852,
NI638853,
NI638854 Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 20 - Director → ME
34
Other registered numbers:
NI613881,
NI613991,
NI613992,
NI613993,
NI613994,
NI614093,
NI614113,
NI614114,
NI614115,
NI621190,
NI621191,
NI621192,
NI621193,
NI621194,
NI621195,
NI622730,
NI622731,
NI622732,
NI622733,
NI622734,
NI622735,
NI623340,
NI623342,
NI623343,
NI623344,
NI623345,
NI623346,
NI623347,
NI623348,
NI638844,
NI638845,
NI638846,
NI638847,
NI638848,
NI638849,
NI638850,
NI638852,
NI638853,
NI638854 Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 19 - Director → ME
35
50 Bedford Street, Belfast, Antrim
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
80,438 GBP2024-11-30
Officer
2016-11-01 ~ 2020-05-31
IIF 64 - Director → ME
36
CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
CFR 69 LIMITED - 2011-09-26
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-01-14 ~ 2022-11-16
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ 2022-11-16
IIF 77 - Has significant influence or control → OE
37
28 Deramore Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2022-11-03
IIF 7 - Director → ME
38
Lab06 - Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
831,592 GBP2024-08-31
Officer
2022-07-07 ~ 2022-12-12
IIF 6 - Director → ME
39
TRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC - 2017-06-02
ETHIQUO HEALTHCARE PLC - 2015-10-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-490,714 GBP2023-04-01 ~ 2024-03-31
Officer
2015-10-15 ~ 2017-02-28
IIF 31 - Director → ME
40
The Lodge Fulham Cemetery, Fulham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-64,912 GBP2023-12-31
Officer
2006-08-25 ~ 2007-06-22
IIF 50 - Director → ME
41
42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2015-05-13
IIF 8 - Director → ME