1
17 Clarendon Road Clarendon Dock, Belfast, Co Antrim, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,582 GBP2024-11-30
Officer
2020-03-19 ~ 2025-07-01IIF 5 - Director → ME
Person with significant control
2020-03-19 ~ 2025-07-01IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2025-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
88,807 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2022-10-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2025-07-01IIF 8 - Right to appoint or remove directors → OE
IIF 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
5
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
170,906 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2022-10-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2025-07-01IIF 7 - Right to appoint or remove directors → OE
IIF 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
7
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
209,453 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2022-10-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-02-17 ~ 2025-07-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
9 Hightown Avenue, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
640,406 GBP2024-11-30
Officer
2015-12-03 ~ 2025-07-01IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-06-28 ~ 2025-07-01IIF 4 - Director → ME
Person with significant control
2024-06-28 ~ 2024-10-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE