1
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
 2013-05-13 ~ nowIIF 17 - Director → ME
Person with significant control
 2017-05-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
2
EOGHAN RUA IRELAND NO222 LIMITED - 2015-11-13
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-72,739 GBP2024-03-31
Officer
 2015-11-13 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
SARCON (NO. 160) LIMITED - 2005-02-16
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-552,962 GBP2024-12-31
Officer
 2005-02-08 ~ nowIIF 31 - Director → ME
 2014-01-01 ~ nowIIF 74 - Secretary → ME
4
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-853,441 GBP2024-03-31
Officer
 2013-09-30 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
5
BRABCO 432 LIMITED - 2005-08-22
 C/o 12 Kylemore Road, Prenton, MerseysideDissolved Corporate (3 parents)
Officer
 2005-03-16 ~ dissolvedIIF 33 - Director → ME
6
IVEAGH DEVELOPMENTS LIMITED - 2005-04-05
 Mccloskeys, Solicitors, Rochester Building, 28 Adelaide StreetDissolved Corporate (2 parents)
Officer
 2005-03-15 ~ dissolvedIIF 29 - Director → ME
7
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-43,693 GBP2024-06-30
Officer
 2017-06-02 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-06-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)
Officer
 2014-10-07 ~ nowIIF 66 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
9
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,361,515 GBP2024-03-31
Officer
 1994-08-12 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-129,445 GBP2024-03-30
Officer
 2022-07-20 ~ nowIIF 67 - LLP Designated Member → ME
11
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
90,074 GBP2024-03-31
Officer
 2014-05-29 ~ nowIIF 21 - Director → ME
12
CLOISTER DEVELOPMENTS LIMITED - 2000-07-21
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-18,620,545 GBP2024-03-31
Officer
 1997-11-25 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
52,557 GBP2024-02-29
Person with significant control
 2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
14
 C/o Coliseum, 49 Peter Street, ManchesterDissolved Corporate (2 parents)
Officer
 2007-04-05 ~ dissolvedIIF 9 - Director → ME
15
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
-1,134,884 GBP2023-03-31
Officer
 2001-05-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
16
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
562,561 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
17
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,508,800 GBP2024-03-31
Officer
 2007-05-02 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
18
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-34,194,548 GBP2024-03-31
Officer
 2005-09-28 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 1 Ground Floor, Adelaide Exchange, 24-26 Adelaide Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2023-08-29 ~ nowIIF 5 - Director → ME
Person with significant control
 2023-08-29 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-22,352 GBP2024-01-31
Officer
 2018-01-18 ~ nowIIF 3 - Director → ME
Person with significant control
 2018-01-18 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-1,490,371 GBP2024-03-31
Officer
 2014-01-22 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-01-22 ~ nowIIF 42 - Has significant influence or control → OE
22
 Adelaide Exchange 24-26 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
 2022-02-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-02-10 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
INTERCEDE 2090 LIMITED - 2005-12-21
 C/o Coliseum, 49 Peter Street, ManchesterDissolved Corporate (2 parents)
Officer
 2006-07-04 ~ dissolvedIIF 1 - Director → ME
 2006-07-04 ~ dissolvedIIF 72 - Secretary → ME
24
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-79,955 GBP2024-03-31
Officer
 2013-09-27 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
25
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
 2014-08-14 ~ dissolvedIIF 68 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
26
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2017-05-01 ~ nowIIF 4 - Director → ME
Person with significant control
 2017-05-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
27
 C/o 12 Kylemore Road, Prenton, MerseysideDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-08-31
Officer
 2006-08-24 ~ dissolvedIIF 32 - Director → ME
28
 C/o Coliseum, 49 Peter Street, ManchesterDissolved Corporate (2 parents)
Officer
 2007-04-05 ~ dissolvedIIF 10 - Director → ME
29
 Rushmere House, 46 Cadogan Park, BelfastDissolved Corporate (2 parents)
Officer
 2013-09-06 ~ dissolvedIIF 16 - Director → ME
30
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
14,260 GBP2024-09-30
Officer
 1996-05-16 ~ nowIIF 25 - Director → ME
31
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandReceiver Action Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,967,690 GBP2024-03-31
Officer
 2013-05-02 ~ nowIIF 19 - Director → ME
32
 9 Gibson's Lane, Newtownards, Co DownDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,711,050 GBP2016-03-31
Officer
 2006-12-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-17,603,518 GBP2024-03-31
Officer
 2006-03-22 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE