1
F 14 10 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
-74,615 GBP2024-12-31
Officer
2020-10-16 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Lombard Street, Belfast, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-5,486 GBP2024-12-31
Officer
2018-05-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
16a Queen Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-11-01 ~ dissolvedIIF 31 - Director → ME
5
CARLISLE GLASS CENTRE LIMITED - 1988-06-14
Gleneden Mill, Lorne Crescent, Carlisle, EnglandActive Corporate (6 parents)
Equity (Company account)
1,656,064 GBP2024-09-30
Officer
~ nowIIF 40 - Director → ME
6
Arkle House, 31 Lonsdale Street, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
514 GBP2024-09-30
Officer
2023-10-04 ~ nowIIF 45 - Director → ME
7
GCWP HOLDINGS LIMITED - 2023-10-10
Arkle House, 31 Lonsdale Street, Carlisle, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
51,106 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 44 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
8
13 Lombard Street, BelfastActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-04-29 ~ nowIIF 13 - Director → ME
2022-04-29 ~ nowIIF 52 - Secretary → ME
Person with significant control
2022-04-29 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Lombard Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2023-10-30 ~ nowIIF 3 - Director → ME
2023-10-30 ~ nowIIF 53 - Secretary → ME
Person with significant control
2023-10-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (2 parents)
Equity (Company account)
-1,828 GBP2019-12-31
Officer
2014-07-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
CROWN CONSTRUCTION (CARLISLE) LIMITED - 1997-01-21
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
~ nowIIF 41 - Director → ME
12
EXVOTO SPIRITS LIMITED - 2023-12-13
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2,056 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
13
13 Lombard Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2023-10-20 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Lombard Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,864 GBP2024-12-31
Officer
2023-05-04 ~ nowIIF 5 - Director → ME
15
13 Lombard Street, Belfast, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
13 Lombard Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1,514,589 GBP2024-12-31
Officer
2017-10-06 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
13 Lombard Street, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2023-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-400 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-4,584 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
20
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
21
13 Lombard Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2023-10-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BELFAST GIN COMPANY LIMITED - 2015-10-26
13 Lombard Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-14,461 GBP2024-12-31
Officer
2016-03-03 ~ nowIIF 27 - Director → ME
23
13 Lombard Street, Belfast, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
KIRKER GREER WHISKEY LIMITED - 2018-06-13
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-23,025 GBP2024-12-31
Officer
2018-04-23 ~ nowIIF 70 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 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% → OE
25
13 Lombard Street, BelfastActive Corporate (2 parents)
Equity (Company account)
-27,880 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
4,309 GBP2024-01-01 ~ 2024-12-31
Officer
2017-10-05 ~ nowIIF 26 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaActive Corporate (2 parents)
Equity (Company account)
1,830 GBP2024-09-30
Officer
~ nowIIF 43 - Director → ME
28
Gleneden Mill, Lorne Crescent, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
29
13 Lombard Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-17 ~ nowIIF 17 - Director → ME
30
13 Lombard Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-05 ~ nowIIF 28 - Director → ME
31
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2,056 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
13 Lombard Street, Belfast, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
33
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2017-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
13 Lombard Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-23 ~ nowIIF 25 - Director → ME
35
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-49,122 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
36
JOHNSONS (NO.4) LIMITED - 2011-09-22
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2,057 GBP2024-12-31
Officer
2011-09-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE