1
121a High Street, Bangor, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,228 GBP2024-09-30
Officer
2019-08-30 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2
121a High Street, Bangor, United KingdomActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 63 4 Balloo Drive Unit 63 4 Balloo Drive, Balloo Drive, Bangor, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
51 Balloo Drive, Bangor, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
463 GBP2018-05-31
Officer
2019-04-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
5
63 4 Balloo Drive, Bangor, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Balloo Drive, Bangor, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Unit 27 Unit27 Kilwee Business Park, Belfast, -, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolvedIIF 16 - Director → ME
8
Unit 51 Dunlop Commercial Park, Balloo Drive, Bangor, DownDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-64,437 GBP2016-06-30
Officer
2013-07-05 ~ dissolvedIIF 17 - Director → ME
2013-07-05 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Clarke&co Accountants, Pro2call Marketing Ltd, 53 Andersonstown Road, BelfastDissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 13 - Director → ME
10
51 Balloo Drive, Bangor, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
11
Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,581 GBP2018-12-31
Officer
2018-12-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
121a High Street, Bangor, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,505 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE