1
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
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 IrelandCorporate (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 IrelandCorporate (4 parents)
Equity (Company account)
-552,962 GBP2023-12-31
Officer
2005-02-08 ~ nowIIF 31 - director → ME
2014-01-01 ~ nowIIF 78 - secretary → ME
4
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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 IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
-43,503 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 23 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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 IrelandCorporate (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 IrelandCorporate (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 IrelandCorporate (3 parents, 1 offspring)
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 IrelandCorporate (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
Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, Northern IrelandCorporate (6 parents)
Equity (Company account)
6,137 GBP2023-12-31
Officer
2011-07-19 ~ nowIIF 15 - director → ME
14
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
52,557 GBP2024-02-29
Officer
2014-03-10 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
15
C/o Coliseum, 49 Peter Street, ManchesterDissolved corporate (2 parents)
Officer
2007-04-05 ~ dissolvedIIF 9 - director → ME
16
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
17
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
562,621 GBP2023-12-31
Officer
2014-03-26 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
18
Rushmere House, 46 Cadogan Park, BelfastDissolved corporate (2 parents)
Officer
2014-03-26 ~ dissolvedIIF 70 - director → ME
19
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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
20
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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
21
Unit 1 Ground Floor, Adelaide Exchange, 24-26 Adelaide Street, Belfast, United KingdomCorporate (3 parents)
Officer
2023-08-29 ~ nowIIF 5 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 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
IIF 61 - Right to appoint or remove directors → OE
22
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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 shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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
24
Adelaide Exchange 24-26 Adelaide Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
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 76 - secretary → ME
26
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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
27
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
28
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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
29
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
30
C/o Coliseum, 49 Peter Street, ManchesterDissolved corporate (2 parents)
Officer
2007-04-05 ~ dissolvedIIF 10 - director → ME
31
Rushmere House, 46 Cadogan Park, BelfastDissolved corporate (2 parents)
Officer
2013-09-06 ~ dissolvedIIF 16 - director → ME
32
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
47,508 GBP2023-09-30
Officer
1996-05-16 ~ nowIIF 25 - director → ME
33
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,967,690 GBP2024-03-31
Officer
2013-05-02 ~ nowIIF 19 - director → ME
34
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
35
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (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