1
328 Woodstock Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-06-15 ~ 2018-11-01IIF 137 - director → ME
Person with significant control
2016-06-15 ~ 2017-06-30IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
2
Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, AntrimCorporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2009-03-04 ~ 2022-02-10IIF 42 - director → ME
2009-03-04 ~ 2013-03-11IIF 28 - secretary → ME
3
SARCON (NO.249) LIMITED - 2010-03-05
27 College Gardens, Belfast, Northern IrelandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-21,737,693 GBP2023-12-31
Officer
2007-05-22 ~ 2016-11-07IIF 45 - director → ME
4
BEECHDALE PROPERTIES LIMITED - 2021-01-20
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
-3,020,655 GBP2023-09-30
Officer
2007-10-31 ~ 2017-08-10IIF 80 - director → ME
2007-10-31 ~ 2017-08-10IIF 1 - secretary → ME
Person with significant control
2016-10-26 ~ 2017-08-11IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
-40,394,519 GBP2024-03-31
Officer
2001-09-06 ~ 2016-06-17IIF 57 - director → ME
2001-08-06 ~ 2016-06-17IIF 26 - secretary → ME
6
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
20 GBP2022-12-31
Officer
2008-12-02 ~ 2016-01-04IIF 122 - director → ME
7
SF 3048 LIMITED - 2006-06-07
C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-12-23
Person with significant control
2017-05-10 ~ 2018-05-10IIF 148 - Has significant influence or control → OE
8
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
-999 GBP2022-12-31
Officer
2008-12-02 ~ 2016-01-04IIF 121 - director → ME
9
Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co AntrimDissolved corporate (1 parent)
Officer
2007-05-18 ~ 2012-06-22IIF 68 - director → ME
2007-05-18 ~ 2012-06-22IIF 9 - secretary → ME
10
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-04-19 ~ 2016-06-17IIF 111 - director → ME
11
MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (3 parents, 4 offsprings)
Equity (Company account)
-35,436,511 GBP2024-03-31
Officer
1994-02-18 ~ 2016-06-17IIF 66 - director → ME
1994-02-18 ~ 2016-06-17IIF 8 - secretary → ME
12
BLP 2004-76 LIMITED - 2005-03-18
152 Union Street, AberdeenDissolved corporate (2 parents)
Equity (Company account)
-31,168,146 GBP2017-12-24
Officer
2005-01-25 ~ 2017-12-24IIF 69 - director → ME
2005-01-25 ~ 2017-12-24IIF 11 - secretary → ME
Person with significant control
2016-07-20 ~ 2017-07-26IIF 151 - Has significant influence or control → OE
13
54 Belmont Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
28,555 GBP2024-03-31
Officer
2010-03-25 ~ 2016-09-23IIF 59 - director → ME
14
DMWS 770 LIMITED - 2006-06-06
C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-2,414,799 GBP2018-12-23
Person with significant control
2017-05-08 ~ 2018-05-08IIF 147 - Has significant influence or control → OE
15
NIXARTE (NO 45) LIMITED - 1996-05-30
Aisling House, 50 Stranmillis Emnbankment, BelfastDissolved corporate (2 parents)
Equity (Company account)
-3,395 GBP2022-09-30
Officer
2000-04-28 ~ 2001-05-22IIF 67 - director → ME
16
LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2004-01-12 ~ 2020-03-10IIF 40 - director → ME
2013-09-02 ~ 2020-03-10IIF 22 - secretary → ME
Person with significant control
2016-11-29 ~ 2017-11-30IIF 150 - Has significant influence or control → OE
17
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
IN-N-OUT BURGERS LIMITED - 1993-09-13
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2004-01-12 ~ 2020-03-10IIF 39 - director → ME
Person with significant control
2017-03-16 ~ 2017-03-16IIF 146 - Has significant influence or control → OE
18
Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (3 parents)
Person with significant control
2016-09-29 ~ 2017-06-26IIF 155 - Has significant influence or control → OE
19
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (4 parents)
Equity (Company account)
172,899 GBP2023-12-31
Person with significant control
2016-11-23 ~ 2017-11-30IIF 161 - Has significant influence or control → OE
20
Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (3 parents)
Person with significant control
2016-12-04 ~ 2017-12-12IIF 160 - Has significant influence or control → OE
21
Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastCorporate (4 parents)
Equity (Company account)
4,346,160 GBP2023-12-31
Person with significant control
2016-09-29 ~ 2017-04-26IIF 163 - Has significant influence or control → OE
22
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (4 parents, 9 offsprings)
Equity (Company account)
-1,460,160 GBP2023-12-31
Person with significant control
2016-12-04 ~ 2017-12-12IIF 165 - Has significant influence or control → OE
23
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2016-10-12 ~ 2020-03-10IIF 118 - director → ME
2012-01-23 ~ 2012-08-27IIF 140 - director → ME
2012-01-23 ~ 2012-08-27IIF 31 - secretary → ME
Person with significant control
2017-01-04 ~ 2018-01-04IIF 173 - Has significant influence or control → OE
24
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (4 parents, 5 offsprings)
Equity (Company account)
20,229,038 GBP2023-12-31
Person with significant control
2017-03-22 ~ 2018-03-27IIF 157 - Has significant influence or control → OE
25
C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
8,458,283 GBP2023-12-31
Person with significant control
2017-04-20 ~ 2018-04-20IIF 174 - Has significant influence or control → OE
26
238a Kingsway, Dunmurry, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
22 GBP2024-04-29
Officer
2013-04-18 ~ 2015-11-30IIF 48 - director → ME
27
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 128 - director → ME
2014-09-18 ~ 2015-03-09IIF 131 - director → ME
28
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 127 - director → ME
2014-12-01 ~ 2015-03-09IIF 55 - director → ME
29
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (4 parents)
Equity (Company account)
523,457 GBP2023-12-31
Person with significant control
2016-12-04 ~ 2018-12-04IIF 159 - Has significant influence or control → OE
30
MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
9 Gibson's Lane, Newtownards, Co DownDissolved corporate (2 parents, 6 offsprings)
Officer
1990-05-02 ~ 2017-12-01IIF 97 - director → ME
1990-05-02 ~ 2017-12-01IIF 4 - secretary → ME
Person with significant control
2017-05-02 ~ 2017-12-01IIF 162 - Has significant influence or control → OE
31
SF 3058 LIMITED - 2006-09-08
1 George Square, GlasgowCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-09-08 ~ 2006-09-22IIF 112 - director → ME
32
SF 3057 LIMITED - 2006-09-05
1 George Square, GlasgowCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-09-07 ~ 2006-09-22IIF 117 - director → ME
33
BLP 2004-78 LIMITED - 2005-02-08
C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
89 GBP2018-12-23
Person with significant control
2016-07-20 ~ 2017-07-26IIF 149 - Has significant influence or control → OE
34
SF 3056 LIMITED - 2006-09-05
1 George Square, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-09-07 ~ 2006-09-22IIF 114 - director → ME
35
BLP 2004-79 LIMITED - 2005-02-08
152 Union Street, AberdeenDissolved corporate (3 parents)
Person with significant control
2016-07-20 ~ 2017-07-26IIF 152 - Has significant influence or control → OE
36
HAROLD MCGARRITY & SONS LTD. - 2006-09-01
Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (3 parents)
Equity (Company account)
4,805 GBP2019-12-29
Person with significant control
2016-12-31 ~ 2017-12-31IIF 166 - Has significant influence or control → OE
37
Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, AntrimCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-03-04 ~ 2011-11-14IIF 41 - director → ME
2009-03-04 ~ 2011-11-14IIF 32 - secretary → ME
38
Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
5 GBP2023-08-31
Person with significant control
2019-08-28 ~ 2020-11-27IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
39
1 Kildare Street, Newry, Northern IrelandCorporate (1 parent)
Equity (Company account)
3,940 GBP2023-12-31
Officer
2006-12-15 ~ 2007-04-04IIF 44 - director → ME
2006-12-15 ~ 2007-04-04IIF 27 - secretary → ME
40
38 Ballyhornan Road, Downpatrick, Northern IrelandCorporate (2 parents)
Equity (Company account)
-423,471 GBP2023-12-31
Officer
2020-02-27 ~ 2023-12-01IIF 84 - director → ME
41
SARCON (NO.296) LIMITED - 2008-09-23
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2008-09-17 ~ 2010-07-23IIF 75 - director → ME
42
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-12-02 ~ 2016-01-04IIF 119 - director → ME
43
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (5 parents)
Equity (Company account)
-29,153 GBP2016-12-31
Officer
2004-01-23 ~ 2017-02-09IIF 120 - director → ME
44
LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-2,419 GBP2023-12-31
Officer
2020-11-17 ~ 2021-08-13IIF 92 - director → ME
45
16 Churchtown Road, Cookstown, Northern IrelandDissolved corporate (5 parents)
Officer
2022-02-07 ~ 2022-02-08IIF 86 - director → ME
46
NMP DEVELOPMENTS LIMITED - 2015-10-26
CHJ (124) LIMITED - 2015-10-21
Unit 1 739 Antrim Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-4,329 GBP2023-07-31
Officer
2015-10-21 ~ 2020-12-15IIF 60 - director → ME
Person with significant control
2017-11-16 ~ 2020-12-15IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
8 GBP2023-02-28
Officer
2010-04-07 ~ 2021-11-25IIF 64 - director → ME
2001-02-08 ~ 2021-11-25IIF 7 - secretary → ME
Person with significant control
2017-06-26 ~ 2021-11-25IIF 168 - Has significant influence or control → OE
48
DMWS 691 LIMITED - 2004-11-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (4 parents)
Officer
2004-11-10 ~ 2007-04-30IIF 20 - director → ME
49
3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1,679 GBP2024-03-31
Officer
2020-03-11 ~ 2023-12-19IIF 139 - director → ME
Person with significant control
2020-03-11 ~ 2023-03-02IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
50
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
-4,885,993 GBP2024-03-31
Officer
2013-06-30 ~ 2016-06-17IIF 88 - director → ME
51
HERBEL (EASTERN) LIMITED - 2013-02-18
C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, ScotlandCorporate (4 parents, 7 offsprings)
Equity (Company account)
83,101,473 GBP2023-12-31
Officer
2010-04-23 ~ 2012-08-27IIF 43 - director → ME
52
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2016-09-29 ~ 2020-03-10IIF 130 - director → ME
2014-11-04 ~ 2014-11-04IIF 134 - director → ME
Person with significant control
2016-11-04 ~ 2017-06-26IIF 175 - Has significant influence or control → OE
53
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 126 - director → ME
2016-01-14 ~ 2016-02-09IIF 133 - director → ME
Person with significant control
2017-01-13 ~ 2017-08-09IIF 176 - Has significant influence or control → OE
54
QI SECURITIES LTD. - 2017-07-26
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2017-07-10 ~ 2020-03-10IIF 79 - director → ME
2017-07-10 ~ 2020-03-10IIF 33 - secretary → ME
55
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 77 - director → ME
2016-04-15 ~ 2016-04-15IIF 135 - director → ME
56
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2018-03-27 ~ 2020-03-10IIF 65 - director → ME
57
KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
971,017 GBP2020-12-31
Officer
2020-02-27 ~ 2020-03-10IIF 85 - director → ME
58
SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 78 - director → ME
2012-01-22 ~ 2012-08-27IIF 49 - director → ME
2012-01-22 ~ 2012-08-27IIF 30 - secretary → ME
59
SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2016-10-06 ~ 2020-03-10IIF 76 - director → ME
60
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2018-01-08 ~ 2020-03-10IIF 61 - director → ME
61
MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
Aisling House, 50 Stranmillis Embankment, BelfastCorporate (2 parents)
Equity (Company account)
4,441 GBP2023-09-30
Officer
2005-12-08 ~ 2016-06-17IIF 74 - director → ME
2005-12-08 ~ 2016-06-17IIF 10 - secretary → ME
62
Aisling House, 50 Stranmillis Embankment, BelfastDissolved corporate (3 parents)
Equity (Company account)
-219,691 GBP2017-12-24
Person with significant control
2016-12-04 ~ 2017-12-12IIF 167 - Has significant influence or control → OE
63
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
2006-04-27 ~ 2007-02-21IIF 116 - director → ME
2006-04-27 ~ 2007-02-21IIF 19 - secretary → ME