1
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 84 - Director → ME
 2016-10-12 ~ nowIIF 32 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 88 - Director → ME
 2016-10-12 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Dalmore House, 310 Vincent Street, GlasgowLiquidation Corporate (3 parents)
Officer
 1996-05-01 ~ nowIIF 49 - Director → ME
4
CLIPDRAW LIMITED - 2000-09-14
 12th Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (5 parents)
Officer
 2000-03-28 ~ dissolvedIIF 47 - Director → ME
5
TYRESIDE LIMITED - 2003-04-23
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2001-06-11 ~ dissolvedIIF 51 - Director → ME
6
FUTUREGRAIN LIMITED - 2002-04-10
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2001-06-11 ~ dissolvedIIF 50 - Director → ME
7
LEVELOWN PROPERTY MANAGEMENT LIMITED - 2001-10-04
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2000-09-19 ~ dissolvedIIF 48 - Director → ME
8
 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 90 - Director → ME
 2020-05-07 ~ nowIIF 38 - Secretary → ME
Person with significant control
 2020-05-07 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
9
 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 89 - Director → ME
 2020-05-07 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2020-05-07 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 57 - Director → ME
 2023-06-30 ~ nowIIF 6 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 85 - Director → ME
 2016-10-12 ~ nowIIF 33 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 87 - Director → ME
 2016-10-12 ~ nowIIF 31 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-10-05 ~ nowIIF 66 - Director → ME
 2020-10-05 ~ nowIIF 14 - Secretary → ME
Person with significant control
 2020-10-05 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 63 - Director → ME
 2021-11-29 ~ nowIIF 12 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 53 - Director → ME
 2023-06-30 ~ nowIIF 8 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 83 - Director → ME
 2016-10-12 ~ nowIIF 30 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
17
 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 93 - Director → ME
 2020-05-07 ~ nowIIF 37 - Secretary → ME
Person with significant control
 2020-05-07 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-06-20 ~ nowIIF 78 - Director → ME
 2016-06-20 ~ nowIIF 22 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-06-20 ~ nowIIF 69 - Director → ME
 2016-06-20 ~ nowIIF 21 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 62 - Director → ME
 2021-11-29 ~ nowIIF 11 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 56 - Director → ME
 2021-11-29 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-10-12 ~ nowIIF 86 - Director → ME
 2016-10-12 ~ nowIIF 34 - Secretary → ME
Person with significant control
 2016-10-12 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 59 - Director → ME
 2021-11-29 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Dmh Stallards, 6 New Street Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
 2011-09-05 ~ dissolvedIIF 94 - Director → ME
 2011-09-05 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control → OE
25
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 64 - Director → ME
 2023-06-30 ~ nowIIF 13 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 54 - Director → ME
 2023-06-30 ~ nowIIF 9 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-06-20 ~ nowIIF 68 - Director → ME
 2016-06-20 ~ nowIIF 19 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
28
 55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
 2009-04-23 ~ dissolvedIIF 72 - Director → ME
29
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-26 ~ nowIIF 81 - Director → ME
 2014-03-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
30
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-26 ~ nowIIF 74 - Director → ME
 2014-03-26 ~ nowIIF 20 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
31
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Officer
 2021-03-10 ~ nowIIF 55 - Director → ME
 2021-03-10 ~ nowIIF 10 - Secretary → ME
Person with significant control
 2021-03-10 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-10-10 ~ nowIIF 77 - Director → ME
 2014-10-10 ~ nowIIF 18 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-26 ~ nowIIF 75 - Director → ME
 2014-03-26 ~ nowIIF 24 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
34
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-26 ~ nowIIF 73 - Director → ME
 2014-03-26 ~ nowIIF 28 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
35
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-10-10 ~ nowIIF 67 - Director → ME
 2014-10-10 ~ nowIIF 29 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
36
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-10-10 ~ nowIIF 80 - Director → ME
 2014-10-10 ~ nowIIF 16 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
37
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
322,962 GBP2018-01-01 ~ 2018-12-30
Officer
 2013-11-26 ~ nowIIF 70 - Director → ME
 2013-11-26 ~ nowIIF 27 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
38
TGI VICTORIA LIMITED - 2018-11-20
 4th Floor Glendinning House, 6 Murray Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
-1,292,313 GBP2018-12-30
Officer
 2008-03-13 ~ dissolvedIIF 82 - Director → ME
 2008-03-13 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2019-12-31 ~ dissolvedIIF 95 - Has significant influence or control → OE
39
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-26 ~ nowIIF 79 - Director → ME
 2014-03-26 ~ nowIIF 25 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
40
 4th Floor Glendinning House, 6 Murray Street, BelfastDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2014-03-26 ~ dissolvedIIF 76 - Director → ME
 2014-03-26 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
 2019-12-31 ~ dissolvedIIF 96 - Has significant influence or control → OE
41
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-10-10 ~ nowIIF 71 - Director → ME
 2014-10-10 ~ nowIIF 17 - Secretary → ME
Person with significant control
 2019-12-31 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
42
 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 91 - Director → ME
 2020-05-07 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2020-05-07 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 52 - Director → ME
 2021-11-29 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
44
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 60 - Director → ME
 2023-06-30 ~ nowIIF 7 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
45
 Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-06-30 ~ nowIIF 58 - Director → ME
 2023-06-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
46
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-29 ~ nowIIF 61 - Director → ME
 2021-11-29 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
47
 Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-10-05 ~ nowIIF 65 - Director → ME
 2020-10-05 ~ nowIIF 15 - Secretary → ME
Person with significant control
 2020-10-05 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
48
 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 92 - Director → ME
 2020-05-07 ~ nowIIF 39 - Secretary → ME
Person with significant control
 2020-05-07 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE