1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2015-01-30 ~ 2023-12-31
IIF 11 - Director → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
216,496 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 6 - Director → ME
3
PBN RODGERS LIMITED - 2013-02-06
L&B (NO 129) LIMITED - 2007-04-06
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,882,206 GBP2024-06-30
Officer
2013-01-25 ~ 2023-12-31
IIF 10 - Director → ME
4
PBN KEARNEY LIMITED - 2015-03-25
SF 3066 LIMITED - 2007-03-02
Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
267,802 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 21 - Director → ME
5
PBN (BRIDGE END) LIMITED - 2015-03-23
ISLA PROPERTIES LIMITED - 2006-12-20
75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ 2015-03-19
IIF 13 - Director → ME
6
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
385 GBP2024-12-31
Officer
2014-12-10 ~ 2023-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 24 - Has significant influence or control → OE
7
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
25,734,855 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 7 - Director → ME
8
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
74,907 GBP2024-06-30
Officer
2017-10-10 ~ 2023-12-31
IIF 3 - Director → ME
9
PBN HOLDINGS LIMITED - 2015-02-09
PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-17,451,758 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 9 - Director → ME
10
PBN PRIVATE - EQUITY LIMITED - 2015-03-23
DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 8 - Director → ME
11
PBN PROPERTY LIMITED - 2015-02-09
PATANN LIMITED - 2006-10-12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-8,638,266 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 4 - Director → ME
12
C/o Od Accountants, Pro Business Accountants Ltd St Lawrence Lodge, 37 Chamberlain Street, Wells, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-988,368 GBP2023-12-31
Person with significant control
2019-02-18 ~ 2020-06-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-08-12 ~ 2015-12-02
IIF 20 - Director → ME
2017-09-29 ~ 2023-12-31
IIF 2 - Director → ME
14
PBN LANYON LIMITED - 2015-03-23
L&B (NO 159) LIMITED - 2008-09-17
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
13,083,220 GBP2024-06-30
Officer
2010-01-04 ~ 2023-12-31
IIF 5 - Director → ME
15
LAUGHTER LAND OUT OF SCHOOL CLUB - 2009-09-24
The Unit, Black Park Road, Toomebridge, County Antrim
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
53,605 GBP2016-03-31
Officer
2013-11-28 ~ 2022-03-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
1st Flr Montogomery House, 29-33 Montgomery Street, Belfast
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ 2009-01-30
IIF 27 - LLP Member → ME
17
CASTLEVIEW MEWS LIMITED - 2016-06-02
10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
9,501,328 GBP2024-06-30
Officer
2010-01-04 ~ 2015-01-21
IIF 14 - Director → ME