1
DIAMOND SHELF COMPANY NO 21 LIMITED - 2013-10-17
406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-11-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2003-02-01 ~ dissolvedIIF 25 - Director → ME
~ dissolvedIIF 29 - Secretary → ME
3
CESME LIMITED - 2009-08-05
406a Uppernewtownards Road, Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-07-23 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
4
406a Upper Newtownards Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 23 - Director → ME
5
AVONMOORE LIMITED - 2020-12-11
DIAMOND SHELF COMPANY NO 22 LIMITED - 2013-10-17
406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)
Equity (Company account)
70,579 GBP2024-05-31
Person with significant control
2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
6
406 Upper Newtownards Road, BelfastDissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolvedIIF 14 - Director → ME
7
406a Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2013-07-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
8
406a Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
290,552 GBP2024-05-31
Officer
2013-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
9
261-263 Ormeau Road, BelfastDissolved Corporate (2 parents)
Officer
2004-09-30 ~ dissolvedIIF 19 - Director → ME
1999-12-20 ~ dissolvedIIF 28 - Secretary → ME
10
C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (4 parents)
Officer
2012-10-04 ~ dissolvedIIF 21 - Director → ME
11
406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
380,887 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
315,343 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
13
Unit 10 Bewery Yard, 80 Church Street, Portaferry, County Down, Northern IrelandActive Corporate (2 parents)
Officer
2021-10-22 ~ nowIIF 12 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
406 Upper Newtownards Road, BelfastDissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 22 - Director → ME
15
Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)
Equity (Company account)
1,404,601 GBP2024-05-31
Officer
2009-11-04 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE