1
25 Shore Road, Holywood, Down, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
856,485 GBP2024-06-30
Officer
2020-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 22 - Director → ME
3
5 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ dissolved
IIF 24 - Director → ME
4
Johnsons Solicitors, 56 Wellington Place, Belfast
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
KOOL DOG PROTECTION SOLUTIONS LIMITED
07766986 One, Fleet Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,835 GBP2016-09-30
Officer
2011-09-08 ~ dissolved
IIF 18 - Director → ME
7
Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 6 - Right to appoint or remove directors → OE
8
25 Shore Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-13 ~ now
IIF 14 - Director → ME
9
MCCONNELL PROPERTY LIMITED
- now NI602539MCCONNELL CHARTERED SURVEYORS LIMITED
- 2024-05-30
NI602539 Montgomery House, 29-31 Montgomery Street, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
38,170 GBP2024-06-30
Officer
2022-09-13 ~ now
IIF 10 - Director → ME
10
29-31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME
11
1 Portland Street, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
144,184 GBP2016-09-30
Officer
2011-09-09 ~ dissolved
IIF 17 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-01-01 ~ now
IIF 21 - Director → ME
13
Johnsons Solicitors, 56 Wellington Place, Belfast
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
SF 2058 LIMITED
SC296191 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-364,193 GBP2024-06-30
Officer
2020-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
SF 3079 LIMITED
SC390525 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE