1
ACTIVE BRANDS 1 LTD - 2022-01-25
HELIX ONE LIMITED - 2020-12-22
20-24 Mill Street, Gilford, Craigavon, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
105,253 GBP2022-02-28
Officer
2021-11-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTIVE BRANDS 2 LTD - 2022-01-25
HELIX TWO LIMITED - 2020-12-22
20-24 Mill Street, Gilford, Craigavon, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
46,602 GBP2022-02-28
Person with significant control
2020-08-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
ALTASOM 10 LTD - 2022-02-01
SALVAGE PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 2 - Director → ME
4
NEWMAN 62 LTD - 2022-02-01
PHYSIO LIFE AND WELLBEING LTD - 2020-11-03
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2022-04-25 ~ dissolvedIIF 15 - Director → ME
5
NEWMAN 51 LTD - 2022-02-01
A&D THORNTON MERCHANTS LTD - 2020-11-03
A&D THORNTON WHOLESALE LTD - 2019-11-22
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-04-25 ~ dissolvedIIF 16 - Director → ME
6
NEWMAN 5 LTD - 2022-02-01
WINE PLUS LTD - 2020-08-26
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 1 - Director → ME
7
NEWMAN 6 LTD - 2022-02-01
HEALTHY FISH SHOPS LTD - 2020-08-26
20-24 Mill Street Gilford, Craigavon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,918 GBP2022-06-30
Officer
2022-04-25 ~ dissolvedIIF 7 - Director → ME
8
ALTASOM 6 LTD - 2022-02-01
HEALTH WORLD PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 6 - Director → ME
9
ALTASOM 7 LTD - 2022-02-01
PUBS PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 13 - Director → ME
10
ALTASOM 8 LTD - 2022-02-01
PAWN PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-03-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
ALTASOM 9 LTD - 2022-02-01
ADRIAN NICHOLL DEVELOPMENTS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-04-25 ~ dissolvedIIF 8 - Director → ME
12
GNR LAND AND PROPERTY LTD - 2022-04-26
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
142,094 GBP2021-10-31
Officer
2021-05-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
HELIX FOUR LIMITED - 2022-02-01
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
66,587 GBP2022-02-28
Person with significant control
2022-07-15 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RAVARNET HORTICULTURE AND OUTDOOR EXPERIENCE LTD - 2021-01-12
20-24 Mill Street, Gilford, Co. Armagh, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolvedIIF 3 - Director → ME
15
20-24 Mill Street, Gilford, Co. Armagh, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
16
ALTASOM 1 LTD - 2022-02-01
HEALTHY FISH SHOPS LTD - 2021-03-29
NEWMAN 1 LTD - 2020-08-26
20-24 Mill Steet, Gilford, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
241,429 GBP2022-02-28
Officer
2021-04-12 ~ nowIIF 25 - Director → ME
17
20-24 Mill Street Gilord, Craigavon, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 18 - Director → ME