1
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-31
Officer
2013-09-27 ~ 2016-11-25IIF 21 - Director → ME
2
ADDRESS MANOR MANAGEMENT LIMITED - 2008-02-20
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2014-05-07 ~ 2016-11-25IIF 27 - Director → ME
3
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-05-24 ~ 2024-04-14IIF 3 - Director → ME
2013-05-27 ~ 2016-11-25IIF 17 - Director → ME
4
23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2011-11-29 ~ 2015-02-01IIF 41 - Director → ME
5
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2012-11-05 ~ 2016-11-25IIF 30 - Director → ME
6
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
13 GBP2024-12-31
Officer
2009-09-30 ~ 2016-11-25IIF 45 - Director → ME
7
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Officer
2011-08-01 ~ 2016-11-25IIF 32 - Director → ME
8
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
25 GBP2024-09-30
Officer
2013-10-30 ~ 2018-04-10IIF 20 - Director → ME
9
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
2009-09-08 ~ 2016-11-25IIF 7 - Director → ME
10
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
69 GBP2024-08-31
Officer
2011-05-04 ~ 2017-05-12IIF 34 - Director → ME
11
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-11 ~ 2016-11-25IIF 38 - Director → ME
12
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, GilfordActive Corporate (2 parents)
Equity (Company account)
189,818 GBP2024-09-30
Officer
2008-09-15 ~ 2016-02-29IIF 47 - Director → ME
13
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
36 GBP2024-04-30
Officer
2013-01-29 ~ 2016-11-25IIF 39 - Director → ME
2020-03-17 ~ 2022-06-14IIF 89 - Secretary → ME
Person with significant control
2016-11-20 ~ 2022-06-14IIF 55 - Ownership of shares – 75% or more → OE
14
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (1 parent)
Equity (Company account)
43 GBP2024-06-30
Officer
2018-03-05 ~ 2020-06-05IIF 76 - Secretary → ME
15
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
88 GBP2024-03-31
Officer
2011-02-08 ~ 2016-11-25IIF 18 - Director → ME
16
Office 3 1 Springhill Road, Carnbane Industrial Estate, Newry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-05-31
Officer
2012-01-10 ~ 2016-11-25IIF 19 - Director → ME
17
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-05-26 ~ 2016-11-25IIF 25 - Director → ME
18
Derek Harrison, 97 Mullalelish Road, Richhill, ArmaghDissolved Corporate
Officer
2004-09-14 ~ 2011-08-10IIF 48 - Director → ME
2008-07-16 ~ 2011-08-10IIF 59 - Secretary → ME
19
Suite One Dunbarton Court Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
14 GBP2024-04-30
Officer
2018-01-24 ~ 2018-02-20IIF 96 - Secretary → ME
20
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (3 parents)
Equity (Company account)
54 GBP2025-01-31
Officer
2018-01-22 ~ 2018-02-20IIF 88 - Secretary → ME
21
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
14 GBP2024-08-31
Officer
2016-01-22 ~ 2016-11-25IIF 52 - Director → ME
22
8a Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2009-11-17 ~ 2016-11-25IIF 40 - Director → ME
2009-11-17 ~ 2020-10-29IIF 98 - Secretary → ME
23
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
46 GBP2024-12-31
Officer
2012-01-09 ~ 2016-11-25IIF 26 - Director → ME
24
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-08-31
Officer
2017-09-13 ~ 2018-02-20IIF 80 - Secretary → ME
25
157 Old Ballynahinch Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-1,534,758 GBP2024-07-31
Officer
2006-08-07 ~ 2011-08-10IIF 1 - Director → ME
26
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghDissolved Corporate (1 parent)
Equity (Company account)
33 GBP2022-11-30
Officer
2012-01-10 ~ 2016-11-25IIF 22 - Director → ME
27
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-07-31
Officer
2011-11-01 ~ 2016-11-25IIF 44 - Director → ME
28
63 The Hollows, Lurgan, ArmaghActive Corporate (3 parents)
Equity (Company account)
60 GBP2025-01-31
Officer
2018-01-10 ~ 2018-03-02IIF 71 - Secretary → ME
29
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (2 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
2015-03-24 ~ 2016-11-25IIF 49 - Director → ME
30
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
2010-09-30 ~ 2016-11-25IIF 36 - Director → ME
31
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (1 parent)
Equity (Company account)
71 GBP2024-05-31
Officer
2016-12-14 ~ 2019-04-30IIF 81 - Secretary → ME
32
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-09-30
Officer
2009-07-13 ~ 2018-04-16IIF 9 - Director → ME
33
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
2020-03-04 ~ 2020-03-12IIF 63 - Secretary → ME
34
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
83 GBP2024-03-31
Officer
2014-03-27 ~ 2016-11-25IIF 6 - Director → ME
35
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
138 GBP2024-03-31
Officer
2009-07-01 ~ 2016-11-25IIF 11 - Director → ME
36
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2014-09-30 ~ 2017-10-12IIF 16 - Director → ME
37
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2010-01-25 ~ 2016-11-25IIF 46 - Director → ME
38
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2009-09-04 ~ 2016-11-25IIF 10 - Director → ME
39
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
45 GBP2024-07-31
Officer
2009-07-26 ~ 2016-11-25IIF 12 - Director → ME
40
James Neill, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2016-01-01 ~ 2016-06-24IIF 50 - Director → ME
41
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh, Northern IrelandDissolved Corporate
Officer
2009-04-08 ~ 2015-07-29IIF 5 - Director → ME
42
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
99 GBP2025-02-28
Officer
2018-02-02 ~ 2018-02-20IIF 67 - Secretary → ME
43
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-06-30
Officer
2015-12-18 ~ 2016-11-25IIF 51 - Director → ME
44
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-07-31
Officer
2009-04-30 ~ 2016-11-25IIF 8 - Director → ME
45
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
44 GBP2024-03-31
Officer
2014-05-07 ~ 2016-11-25IIF 31 - Director → ME
46
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-09-24 ~ 2015-02-01IIF 4 - Director → ME
47
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-09-30
Officer
2010-03-23 ~ 2016-11-25IIF 43 - Director → ME
2010-03-23 ~ 2013-04-03IIF 99 - Secretary → ME
48
MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-06-03 ~ 2016-11-25IIF 24 - Director → ME
49
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2012-10-05 ~ 2016-11-25IIF 29 - Director → ME
50
Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-05-31
Officer
2018-02-08 ~ 2018-08-06IIF 95 - Secretary → ME
51
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, United KingdomActive Corporate (2 parents)
Equity (Company account)
73 GBP2024-05-31
Officer
2018-12-10 ~ 2019-05-22IIF 73 - Secretary → ME
52
Suite 1 Dunbarton Court 23 -25 Dunbarton Street, Gilford, Craigavon, County ArmaghActive Corporate (1 parent)
Equity (Company account)
92 GBP2024-12-31
Officer
2011-04-04 ~ 2016-11-25IIF 35 - Director → ME
53
2a Ballybreagh Road, Portadown, Co. Armagh, United KingdomActive Corporate (2 parents)
Equity (Company account)
111,311 GBP2024-10-31
Officer
2019-10-11 ~ 2019-11-01IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ 2019-11-01IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
54
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2012-04-17 ~ 2016-11-25IIF 28 - Director → ME
55
86 Portadown Road, Armagh, Northern IrelandLiquidation Corporate (1 parent)
Officer
2009-08-18 ~ 2011-08-10IIF 13 - Director → ME
56
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-02-29
Officer
2012-08-08 ~ 2016-11-25IIF 42 - Director → ME
57
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
33 GBP2024-03-31
Officer
2013-01-28 ~ 2016-11-25IIF 23 - Director → ME
2009-02-02 ~ 2011-01-17IIF 56 - Secretary → ME