1
MOYNE SHELF COMPANY (NO. 319) LIMITED - 2013-03-20
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
Dissolved Corporate (16 parents)
Equity (Company account)
542,840 GBP2018-03-31
Officer
2013-11-01 ~ 2017-08-21
IIF 8 - Director → ME
2
BUTTERY (BALLYMENA) LIMITED - THE
- now NI034155MOYNE SHELF COMPANY (NO.88) LIMITED
- 1999-08-19
NI034155 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 136 Fenaghy Road, Galgorm, Ballymena, Co.antrim
Dissolved Corporate (5 parents)
Officer
1998-05-08 ~ 2009-03-26
IIF 10 - Director → ME
1998-05-08 ~ 2009-03-26
IIF 18 - Secretary → ME
3
CAFE PARISIEN (BELFAST) LIMITED
NI646249 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-397,064 GBP2024-10-31
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
MCSWIGGANS LIMITED
- 2004-11-12
NI028171HILL HENRY PUBS LIMITED
- 1999-06-02
NI028171MCKENDRY'S BAR LIMITED
- 1995-05-02
NI028171 136 Fenaghy Road, Galgorm, Ballymena, Co.antrim
Dissolved Corporate (6 parents)
Officer
1994-02-15 ~ 2009-03-26
IIF 13 - Director → ME
5
136 Fenaghy Road, Cullybackey, Ballymena, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-07-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-265,379 GBP2024-10-31
Officer
2014-06-27 ~ 2020-03-02
IIF 6 - Director → ME
7
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-250,954 GBP2024-10-31
Officer
2017-02-27 ~ 2020-03-02
IIF 4 - Director → ME
8
GALGORM MANOR HOTEL LIMITED
- now NI027233KEMBLE INVESTMENTS LIMITED
- 1993-10-27
NI027233 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
24,554,615 GBP2024-10-31
Officer
1993-02-16 ~ 2009-03-26
IIF 14 - Director → ME
2013-11-01 ~ 2020-03-02
IIF 7 - Director → ME
1993-02-16 ~ 2009-03-26
IIF 19 - Secretary → ME
9
DANES 100 (NI) LIMITED
- 2017-07-19
NI646511 21 Arthur Street, Belfast, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
6,258,152 EUR2024-10-31
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
973,942 GBP2024-10-31
Officer
2019-02-14 ~ 2020-03-02
IIF 5 - Director → ME
11
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
10,919,300 GBP2024-10-31
Officer
1998-02-27 ~ 2005-08-30
IIF 20 - Director → ME
2017-02-27 ~ now
IIF 3 - Director → ME
1998-02-27 ~ 2009-03-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
GREENVIEW INVESTMENTS LIMITED
- 1998-05-05
NI032876 Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1997-08-27 ~ 2008-06-19
IIF 12 - Director → ME