1
F 14 10 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
-1,307 GBP2023-12-31
Officer
2020-10-16 ~ nowIIF 44 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-17 ~ nowIIF 27 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
16a Queen Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-11-01 ~ dissolvedIIF 2 - director → ME
4
CARLISLE GLASS CENTRE LIMITED - 1988-06-14
Gleneden Mill, Lorne Crescent, Carlisle, EnglandCorporate (6 parents)
Equity (Company account)
1,746,872 GBP2022-09-30
Officer
~ nowIIF 19 - director → ME
5
Arkle House, 31 Lonsdale Street, Carlisle, United KingdomCorporate (3 parents)
Officer
2023-10-04 ~ nowIIF 15 - director → ME
6
GCWP HOLDINGS LIMITED - 2023-10-10
Arkle House, 31 Lonsdale Street, Carlisle, United KingdomCorporate (8 parents, 1 offspring)
Officer
2023-09-23 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → 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
7
13 Lombard Street, BelfastCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 25 - director → ME
2022-04-29 ~ nowIIF 45 - secretary → ME
Person with significant control
2022-04-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-30 ~ nowIIF 39 - director → ME
2023-10-30 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-10-30 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved corporate (2 parents)
Equity (Company account)
-1,828 GBP2019-12-31
Officer
2014-07-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
CROWN CONSTRUCTION (CARLISLE) LIMITED - 1997-01-21
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaCorporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
~ nowIIF 16 - director → ME
11
EXVOTO SPIRITS LIMITED - 2023-12-13
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
12
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 41 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 Lombard Street, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 6 - director → ME
14
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-1,226,139 GBP2023-12-31
Officer
2017-10-06 ~ nowIIF 31 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Lombard Street, Belfast, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-18 ~ nowIIF 40 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 26 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
17
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 29 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
18
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 34 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
19
13 Lombard Street, Belfast, United KingdomCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 42 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BELFAST GIN COMPANY LIMITED - 2015-10-26
13 Lombard Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-03-03 ~ nowIIF 23 - director → ME
21
KIRKER GREER WHISKEY LIMITED - 2018-06-13
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 47 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
13 Lombard Street, BelfastCorporate (2 parents)
Equity (Company account)
-1,250 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 24 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-8,262 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 37 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaCorporate (2 parents)
Equity (Company account)
1,830 GBP2024-09-30
Officer
~ nowIIF 18 - director → ME
25
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-17 ~ nowIIF 28 - director → ME
27
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-05 ~ nowIIF 38 - director → ME
28
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 32 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
29
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-09 ~ nowIIF 35 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 Lombard Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 36 - director → ME
31
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 33 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
32
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED - 2011-09-22
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE