1
MOYNE SHELF COMPANY (NO. 319) LIMITED - 2013-03-20
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
Dissolved Corporate (16 parents)
Equity (Company account)
542,840 GBP2018-03-31
Officer
2013-11-01 ~ 2017-08-21
IIF 7 - Director → ME
2
BUTTERY (BALLYMENA) LIMITED - THE
- now NI034155MOYNE SHELF COMPANY (NO.88) LIMITED
- 1999-08-19
NI034155 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 136 Fenaghy Road, Galgorm, Ballymena, Co.antrim
Dissolved Corporate (5 parents)
Officer
1998-05-08 ~ 2009-03-26
IIF 13 - Director → ME
3
CAFE PARISIEN (BELFAST) LIMITED
NI646249 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-397,064 GBP2024-10-31
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
MCSWIGGANS LIMITED
- 2004-11-12
NI028171HILL HENRY PUBS LIMITED
- 1999-06-02
NI028171MCKENDRY'S BAR LIMITED
- 1995-05-02
NI028171 136 Fenaghy Road, Galgorm, Ballymena, Co.antrim
Dissolved Corporate (6 parents)
Officer
1994-02-15 ~ 2009-03-26
IIF 20 - Director → ME
1994-02-15 ~ 2009-03-26
IIF 23 - Secretary → ME
5
136 Fenaghy Road, Cullybackey, Ballymena, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-07-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 Spencer Road, Waterside, Londonderry
Dissolved Corporate (13 parents)
Officer
1998-11-19 ~ 2004-10-01
IIF 17 - Director → ME
7
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-265,379 GBP2024-10-31
Officer
2014-06-27 ~ 2020-03-02
IIF 6 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-250,954 GBP2024-10-31
Officer
2017-02-27 ~ 2020-03-02
IIF 3 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GALGORM MANOR HOTEL LIMITED
- now NI027233KEMBLE INVESTMENTS LIMITED - 1993-10-27
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
24,554,615 GBP2024-10-31
Officer
2013-11-01 ~ 2020-03-02
IIF 5 - Director → ME
1993-02-16 ~ 2009-03-26
IIF 16 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
973,942 GBP2024-10-31
Officer
2019-02-14 ~ 2020-03-02
IIF 4 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TULLYMORE HOUSE - 1998-07-15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
10,919,300 GBP2024-10-31
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
1998-02-27 ~ 2009-03-26
IIF 14 - Director → ME
1998-02-27 ~ 2009-03-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
GREENVIEW INVESTMENTS LIMITED
- 1998-05-05
NI032876 Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1997-08-27 ~ 2008-06-19
IIF 15 - Director → ME
1997-08-27 ~ 2008-06-19
IIF 22 - Secretary → ME