1
C/o Pinpoint Property, 188, Cavehill Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-11-10 ~ nowIIF 61 - Director → ME
2
C/o Pinpoint Property, 188, Cavehill Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-12-14 ~ nowIIF 42 - Director → ME
3
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,937,518 GBP2024-12-31
Officer
2011-11-14 ~ nowIIF 33 - Director → ME
4
336 Upper Floors Lisburn Road, Belfast, Antrim, United KingdomActive Corporate (3 parents)
Equity (Company account)
289,043 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 62 - Director → ME
5
BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-06-13 ~ nowIIF 65 - Director → ME
6
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
388,996 GBP2024-12-31
Officer
2013-06-14 ~ nowIIF 29 - Director → ME
7
Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
14,542,823 GBP2017-03-31
Officer
2012-03-05 ~ nowIIF 68 - Director → ME
8
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-41,939 GBP2024-12-31
Officer
2013-05-09 ~ nowIIF 28 - Director → ME
9
AGNEW RETAIL LIMITED - 2012-01-06
C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 59 - Director → ME
10
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
5,662,298 GBP2024-12-31
Officer
2017-10-19 ~ nowIIF 64 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
11
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2011-12-21 ~ nowIIF 36 - Director → ME
12
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
3,543,995 GBP2024-04-30
Officer
2008-05-26 ~ nowIIF 32 - Director → ME
13
FINGAL PROPERTIES LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
7,273,578 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 40 - Director → ME
2007-03-14 ~ nowIIF 17 - Secretary → ME
14
LEAGUE INVESTMENTS LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
292,891 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 63 - Director → ME
2007-03-14 ~ nowIIF 18 - Secretary → ME
15
KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
246,019 GBP2024-12-31
Officer
2007-03-14 ~ nowIIF 38 - Director → ME
2007-03-14 ~ nowIIF 26 - Secretary → ME
16
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,725,679 GBP2024-12-31
Officer
2013-07-22 ~ nowIIF 41 - Director → ME
17
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,568,294 GBP2024-12-31
Officer
2014-01-20 ~ nowIIF 35 - Director → ME
18
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,182,865 GBP2024-12-31
Officer
2014-01-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
447,519 GBP2024-12-31
Officer
2019-07-05 ~ nowIIF 66 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
AGNEW TRADCO LIMITED - 2011-11-28
18 Boucher Way, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 58 - Director → ME
21
KRAM INVESTMENTS LIMITED - 2018-10-31
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
438,269 GBP2024-12-31
Officer
2018-10-17 ~ nowIIF 67 - Director → ME
22
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,513,325 GBP2024-12-31
Officer
2014-10-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
23
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
602,599 GBP2024-12-31
Officer
2013-11-18 ~ nowIIF 31 - Director → ME
24
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
263,735 GBP2024-12-31
Officer
2015-01-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
25
336 Upper Floors Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,999,687 GBP2024-12-31
Officer
2012-12-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE