1
The Mount Charles Group Ltd, Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
2
401 Castlereagh Road, Belfast, AntrimActive Corporate (6 parents)
Equity (Company account)
350,075 GBP2024-09-30
Officer
2024-09-30 ~ nowIIF 33 - Director → ME
3
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,289,187 GBP2021-12-31
Officer
2022-08-17 ~ nowIIF 34 - Director → ME
4
AVANOS AGENCIES LIMITED - 1993-04-07
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)
Officer
1998-11-13 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
5
Victoria House, Gloucester Street, Belfast, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Annon House, 261 -263 Ormeau Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-16,290 GBP2021-09-30
Officer
2018-02-28 ~ nowIIF 36 - Director → ME
7
Victoria House, Gloucester Street, Belfast, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Victoria House, Gloucester Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-02-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
The Mount Charles Group Ltd, Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
342 GBP2024-12-31
Officer
2001-06-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
10
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,193,524 GBP2024-09-30
Officer
2018-06-20 ~ nowIIF 32 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 5 - Has significant influence or control → OE
11
Annon House, 261-263 Ormeau Road, Belfast, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 35 - Director → ME
12
CFR SHELF ONE LIMITED - 1989-04-21
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
25,098 GBP2024-09-29
Officer
1988-09-08 ~ nowIIF 25 - Director → ME
13
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2011-04-14 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
14
MOUNT CHARLES RMS LIMITED - 2015-11-16
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-12-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
15
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-12-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
16
Victoria House, Gloucester Street, Belfast, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-02-28 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
MOUNT CHARLES CATERING LIMITED - 2011-10-25
PENE (NORTHERN IRELAND) LIMITED - 1989-02-10
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (5 parents, 6 offsprings)
Officer
1988-08-12 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
18
Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2011-04-14 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE