1
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2008-09-16 ~ 2023-07-04IIF 17 - Director → ME
2
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,033,267 GBP2024-03-31
Officer
2008-09-16 ~ 2023-07-04IIF 12 - Director → ME
3
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2008-09-16 ~ 2023-07-04IIF 15 - Director → ME
4
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-466,485 GBP2024-03-31
Officer
2008-09-03 ~ 2023-07-04IIF 13 - Director → ME
5
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2008-09-16 ~ 2023-07-04IIF 11 - Director → ME
6
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-197,855 GBP2024-03-31
Officer
2008-09-02 ~ 2023-07-04IIF 10 - Director → ME
7
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2003-08-21 ~ 2023-07-04IIF 24 - Director → ME
8
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-4,805,042 GBP2019-10-07
Officer
2003-08-21 ~ 2023-07-04IIF 27 - Director → ME
9
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2000-08-25 ~ 2023-07-04IIF 16 - Director → ME
10
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2003-08-21 ~ 2023-07-04IIF 22 - Director → ME
11
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-4,392,751 GBP2019-10-07
Officer
2003-08-21 ~ 2023-07-04IIF 21 - Director → ME
12
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2006-01-06 ~ 2023-07-04IIF 28 - Director → ME
13
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-3,832,662 GBP2019-09-30
Officer
2006-01-03 ~ 2023-07-04IIF 25 - Director → ME
14
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2000-08-25 ~ 2023-07-04IIF 23 - Director → ME
15
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 7 offsprings)
Officer
2014-12-10 ~ 2023-07-04IIF 18 - Director → ME
16
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County DownActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
17,588,020 GBP2023-01-01 ~ 2023-12-31
Officer
2014-02-28 ~ 2024-10-24IIF 26 - Director → ME
Person with significant control
2017-02-28 ~ 2024-10-24IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
141,592 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-10 ~ 2024-10-24IIF 5 - Director → ME
18
CATAK LIMITED - 1991-03-19
Carnbane House, Shepherds Way, Carnbane, NewryActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,989,000 GBP2023-12-31
Officer
1991-04-30 ~ 2024-10-24IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)
Officer
1999-04-19 ~ 2005-04-11IIF 3 - Director → ME
20
L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-04-10IIF 19 - Director → ME
21
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2007-10-10 ~ 2018-04-10IIF 20 - Director → ME
22
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-08-10 ~ 2024-10-24IIF 9 - Director → ME
23
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
26,039 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-10 ~ 2024-10-24IIF 7 - Director → ME
24
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-8,062 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-10 ~ 2024-10-24IIF 8 - Director → ME
25
403 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
1996-10-24 ~ 2002-03-22IIF 1 - Director → ME
26
Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.downActive Corporate (5 parents)
Equity (Company account)
2,077,944 GBP2023-12-31
Officer
1975-11-27 ~ 2024-10-24IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2016-09-28IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
27
DANLI LIMITED - 1991-03-19
Carnbane House, Shepherds Way, Carnbane, NewryActive Corporate (3 parents)
Profit/Loss (Company account)
543,649 GBP2023-01-01 ~ 2023-12-31
Officer
1998-12-31 ~ 2024-10-24IIF 4 - Director → ME
Person with significant control
2017-05-31 ~ 2024-10-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern IrelandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
518,000,000 GBP2023-01-01 ~ 2023-12-31
Officer
2016-07-05 ~ 2024-10-24IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ 2017-12-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
29
Carnbane House, Shepherds Way, Newry, Co. DownActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-22 ~ 2024-10-24IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OHMG (HOLDINGS) LIMITED - 2016-06-30
Carnbane House, Shepherds Way, Newry, Co. DownDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2014-12-10 ~ 2024-10-24IIF 29 - Director → ME