1
Unit 2 M12 Business Park, Charleston New Road, Portadown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2018-04-30
Officer
2013-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-08-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
3
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2015-08-08
IIF 26 - Director → ME
4
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2015-08-08
IIF 25 - Director → ME
2015-08-09 ~ 2016-09-28
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-10-01
IIF 34 - Director → ME
7
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 Church Street, Dromore, Co Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
322,880 GBP2024-10-31
Officer
2005-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
9
Unit 2 M12 Business Centre, Charlestown New Road, Portadown, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 19 - Director → ME
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit Msu 5, Overgate Centre, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Unit 313-314 The Centre, Livingston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
14
FLULHALPS NI LIMITED - now
J.R. MCMAHON & CO. (LURGAN) LIMITED
- 2022-02-23
NI027626 53 Scotch Street, Armagh, Northern Ireland
Liquidation Corporate (4 parents)
Equity (Company account)
10,000 GBP2022-07-31
Officer
1993-07-16 ~ 2019-05-02
IIF 31 - Director → ME
1993-07-16 ~ 2019-05-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
16
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,622 GBP2024-03-14 ~ 2024-12-31
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
17
CORBAN MERCHANTS LIMITED
- 1995-10-02
NI029972 Unit 2, M12 Business Park, Charleston New Road, Portadown
Active Corporate (4 parents)
Officer
1995-09-26 ~ now
IIF 2 - Director → ME
1995-09-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Unit 2 M12 Business Park, Charlestown Road, Portadown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 30 - Director → ME
19
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Profit/Loss (Company account)
2,832,044 GBP2022-12-21 ~ 2024-04-30
Officer
2022-12-21 ~ now
IIF 13 - Director → ME
20
Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
651,932 GBP2024-04-30
Officer
2021-10-22 ~ 2024-01-31
IIF 29 - Director → ME
Person with significant control
2021-10-22 ~ 2024-01-31
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
22
6 Mandeville Mews, Portadown, Co Armagh
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2019-10-31
Officer
2000-10-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 20 - Director → ME
24
MSC GROUND RENTS LTD - 2025-11-14
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-26 ~ now
IIF 1 - Director → ME
25
NEW CHARLESTOWN RETAIL LIMITED
- now NI619827 Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-08-14 ~ 2025-12-11
IIF 9 - Director → ME
2013-08-13 ~ 2014-10-01
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2025-12-11
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
26
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
SARCON (NO. 241) LIMITED
NI062851 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Mi2 Business Park, Charlestown New Road, Portadown, Craigavon
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2012-01-25
IIF 22 - Director → ME
29
SARCON (NO. 243) LIMITED
NI062862 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 M12 Business Park, Charlestown New Road, Portadown, County Armagh
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2007-02-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
Unit 2 M12 Business Park, Charlestown New Road, Potadown, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2013-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE HIGHLAND CINEMA LIMITED
- now SC094177TOURISM DEVELOPMENTS (LOCHABER) LIMITED
- 2018-10-02
SC094177 Roshven House, Lochailort, Near Fort William, Inverness-shire, Scotland
Active Corporate (18 parents)
Equity (Company account)
23,601 GBP2024-04-30
Officer
2007-11-06 ~ 2018-09-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 46 - Has significant influence or control → OE
33
27 College Gardens, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,277,910 GBP2024-04-05
Officer
2010-02-15 ~ now
IIF 7 - Director → ME