1
121a High Street, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2019-05-02
IIF 11 - Director → ME
2019-08-30 ~ now
IIF 30 - Director → ME
2018-09-12 ~ 2019-04-15
IIF 27 - Director → ME
2019-05-02 ~ 2019-08-30
IIF 28 - Director → ME
Person with significant control
2018-09-12 ~ 2019-08-30
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2019-08-30 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
COMMUNICATIONS SOLUTIONS IRELAND LIMITED
NI715855 121a High Street, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit 63 4 Balloo Drive Unit 63 4 Balloo Drive, Balloo Drive, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-13
IIF 14 - Director → ME
2018-08-13 ~ 2018-08-13
IIF 35 - Secretary → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
GENTLEMAN JACK'S BARBERS LIMITED
NI645863 51 Balloo Drive, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2019-04-15
IIF 21 - Director → ME
2019-04-17 ~ dissolved
IIF 12 - Director → ME
2019-04-15 ~ 2019-05-03
IIF 25 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
C1, 1 Lanyon Quay, Belfast
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 18 - Director → ME
6
22 Bexley Road, Bangor
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 17 - Director → ME
2009-02-27 ~ dissolved
IIF 34 - Secretary → ME
7
63 4 Balloo Drive, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Balloo Drive, Bangor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Unit 27 Unit27 Kilwee Business Park, Belfast, -, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 23 - Director → ME
10
Unit 51 Dunlop Commercial Park, Balloo Drive, Bangor, Down
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 24 - Director → ME
2013-07-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Clarke&co Accountants, Pro2call Marketing Ltd, 53 Andersonstown Road, Belfast
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 20 - Director → ME
12
RAG & BONE THE GENTLEMAN'S BARBER LIMITED
NI645615 51 Balloo Drive, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-11
Dissolved on 2021-08-11
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-04-15
IIF 26 - Director → ME
2018-12-03 ~ dissolved
IIF 16 - Director → ME
2018-06-27 ~ 2018-09-04
IIF 15 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
14
121a High Street, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
79 Upper Farm Road, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 19 - Director → ME