1
The Mount Charles Group Ltd, Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
401 Castlereagh Road, Belfast, Antrim
Active Corporate (6 parents)
Equity (Company account)
350,075 GBP2024-09-30
Officer
2024-09-30 ~ now
IIF 33 - Director → ME
3
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,289,187 GBP2021-12-31
Officer
2022-08-17 ~ now
IIF 34 - Director → ME
4
AVANOS AGENCIES LIMITED - 1993-04-07
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
1998-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Annon House, 261 -263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-16,290 GBP2021-09-30
Officer
2018-02-28 ~ now
IIF 36 - Director → ME
7
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Victoria House, Gloucester Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-02-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
The Mount Charles Group Ltd, Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
342 GBP2024-12-31
Officer
2001-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
10
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,193,524 GBP2024-09-30
Officer
2018-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 5 - Has significant influence or control → OE
11
Annon House, 261-263 Ormeau Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 35 - Director → ME
12
CFR SHELF ONE LIMITED - 1989-04-21
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
25,098 GBP2024-09-29
Officer
1988-09-08 ~ now
IIF 25 - Director → ME
13
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
14
MOUNT CHARLES RMS LIMITED - 2015-11-16
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-12-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
MOUNT CHARLES CATERING LIMITED - 2011-10-25
PENE (NORTHERN IRELAND) LIMITED - 1989-02-10
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Officer
1988-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
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
18
Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE