1
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2015-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-02 ~ 2018-08-08
IIF 2 - Director → ME
Person with significant control
2017-05-02 ~ 2017-05-03
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-7,958 USD2023-12-31
Officer
2018-06-07 ~ 2022-08-02
IIF 30 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-03-01 ~ dissolved
IIF 32 - Director → ME
5
20-22 Wenlock Road, London, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
306,793 GBP2024-12-31
Officer
2017-06-09 ~ 2024-12-13
IIF 13 - Director → ME
2017-06-09 ~ now
IIF 62 - Secretary → ME
6
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2015-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-29
IIF 49 - Ownership of shares – 75% or more → OE
7
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-07-31
Officer
2014-07-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-08-31
Officer
2014-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – 75% or more → OE
9
Ground Floor, 48 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2016-11-10 ~ 2017-02-01
IIF 34 - Director → ME
10
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-02 ~ 2018-05-29
IIF 1 - Director → ME
Person with significant control
2017-05-02 ~ 2018-04-30
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
12
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
13
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
GERSHIELS CONSULTANCY LIMITED
- now NI623889MYB PARTNERSHIP LIMITED
- 2025-03-26
NI623889 Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-3,385 GBP2023-12-31
Officer
2014-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 51 - Has significant influence or control → OE
15
Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,567 GBP2019-12-31
Officer
2015-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
16
COMPANY INC LIMITED
- 2012-11-23
NI608189 Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
183,508 GBP2019-12-31
Officer
2011-07-14 ~ 2011-09-19
IIF 15 - Director → ME
2012-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
17
GRAHAM ANTHONY DISTRIBUTION UK LTD - now
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,025 GBP2024-12-31
Officer
2016-07-21 ~ 2019-06-20
IIF 17 - Director → ME
18
251 Southwark Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-06-26 ~ 2018-12-04
IIF 37 - Director → ME
19
Unit 8 Monaghan Court Business Park, Newry, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2021-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,730,905 GBP2016-12-31
Officer
2015-08-27 ~ dissolved
IIF 5 - Director → ME
21
Unit 8 Monaghan Court Business Park, Newry, Co Down
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-27 ~ dissolved
IIF 29 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,279 GBP2020-11-30
Officer
2017-11-24 ~ dissolved
IIF 27 - Director → ME
23
Commercial House, 15 Merchants Quay, Newry, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2015-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
25
LEO LYNCH INTERACT (NI) LTD.
- 2021-03-15
NI633916 Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,077,280 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 10 - Director → ME
26
LEO LYNCH ENGINEERING SERVICES (UK) LIMITED
14117907 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-19 ~ now
IIF 6 - Director → ME
27
LEO LYNCH INTERACT MENA LIMITED
- 2021-03-15
NI638025 Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-29,840 GBP2021-04-30
Officer
2016-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-25 ~ 2020-09-17
IIF 52 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-09-18 ~ dissolved
IIF 25 - Director → ME
29
MULCO ADVISORY (NI) LIMITED
- now NI642252TRUSTMOORE MULVANEY (NI) LIMITED
- 2019-05-23
NI642252 Unit 8 Monaghan Court Business Park, Newry, Co. Down, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2016-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
251 Southwark Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,579 GBP2024-09-30
Officer
2017-01-18 ~ 2018-09-08
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-31
IIF 44 - Ownership of shares – 75% or more → OE
31
Basement, 140 Borough High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-01-31
Officer
2017-01-13 ~ 2018-12-04
IIF 4 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-31
IIF 43 - Ownership of shares – 75% or more → OE
32
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745 Level 26 One Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-06-02
IIF 36 - Director → ME
33
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840 Level 26 One Canada Square, London, England
Active Corporate (13 parents)
Officer
2018-03-07 ~ 2020-06-02
IIF 35 - Director → ME
34
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-03-08 ~ dissolved
IIF 31 - Director → ME
2021-03-08 ~ dissolved
IIF 63 - Secretary → ME
35
SUGAR HOUSE QUAY NOMINEES LIMITED
- now NI623890NOVA SCOTIA LIMITED - 2016-06-16
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.down, Northern Ireland
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
36
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2015-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
37
VANTRU NOMINEES UK LIMITED
- now 13786474MULVANEY NOMINEES UK LIMITED
- 2025-03-26
13786474 20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
38
VANTRU TRUSTEES UK LIMITED
- now 13789234MULVANEY TRUSTEES UK LIMITED
- 2025-03-26
13789234 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
39
DARMA ASSETS EIREANN LIMITED
- 2015-02-20
NI629307 Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-02-28
Officer
2015-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE