1
MELVINDENE LIMITED - 1991-10-01
48 Newtownards Road, Bangor, Co.downDissolved Corporate (2 parents)
Officer
1991-07-04 ~ 2008-01-28IIF 33 - Secretary → ME
2
134a Mountstewart Road, Carrowdore, Newtownards, County DownActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2012-07-05 ~ 2013-09-01IIF 28 - Director → ME
3
412 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
741,507 GBP2024-10-31
Officer
2013-05-09 ~ 2020-11-01IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
412 Newtownards Road, BelfastDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-12 ~ 2020-11-01IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01IIF 3 - Ownership of shares – 75% or more → OE
5
527 Antrim Road, BelfastDissolved Corporate (1 parent)
Equity (Company account)
49,479 GBP2023-03-31
Officer
2013-12-02 ~ 2020-11-01IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ 2020-10-31IIF 10 - Has significant influence or control → OE
6
561 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2020-09-07 ~ 2020-11-01IIF 23 - Director → ME
Person with significant control
2020-09-07 ~ 2020-10-31IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
18 Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,200 GBP2024-03-31
Officer
2018-04-30 ~ 2019-06-07IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-07IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
412 Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,304 GBP2024-07-31
Officer
2020-01-07 ~ 2020-11-01IIF 17 - Director → ME
Person with significant control
2019-04-03 ~ 2020-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
412 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
20,160 GBP2024-08-31
Officer
2014-10-22 ~ 2020-11-01IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
412 Newtownards Road, Belfast, Co AntrimActive Corporate (4 parents)
Equity (Company account)
1,497,182 GBP2024-06-30
Officer
2015-07-09 ~ 2018-08-03IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31IIF 11 - Ownership of shares – 75% or more → OE
11
42 Queen Street, BelfastDissolved Corporate (1 parent)
Officer
2014-11-07 ~ 2016-01-28IIF 15 - Director → ME
2014-11-07 ~ 2016-01-28IIF 35 - Secretary → ME
12
The Bull & Claw, 7-9 Moat Street, Donaghadee, County Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
396,054 GBP2024-03-31
Officer
2015-04-28 ~ 2016-01-21IIF 31 - Director → ME
2015-04-28 ~ 2016-01-21IIF 34 - Secretary → ME
13
412 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
2,053,496 GBP2024-07-31
Officer
2013-08-13 ~ 2020-11-02IIF 29 - Director → ME
14
BATESVILLE LIMITED - 2015-11-19
412 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
940,032 GBP2023-11-30
Officer
2015-12-01 ~ 2020-11-02IIF 18 - Director → ME
Person with significant control
2016-10-14 ~ 2025-03-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
731 Upper Newtownards Road, BelfastActive Corporate (2 parents)
Equity (Company account)
83,034 GBP2025-03-31
Officer
1978-04-07 ~ 2015-04-02IIF 16 - Director → ME
16
J.K. PROPERTIES (N.I.) NO 2 LIMITED - 2020-09-28
6b Upper Water Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)
Officer
2020-09-25 ~ 2020-09-28IIF 21 - Director → ME
17
7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
158 GBP2024-10-31
Officer
2013-09-25 ~ 2020-11-12IIF 24 - Director → ME
18
412 Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,537 GBP2024-08-31
Officer
2017-10-13 ~ 2020-11-01IIF 19 - Director → ME
Person with significant control
2017-10-13 ~ 2025-03-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
412 Newtownards Road, Belfast, AntrimActive Corporate (4 parents)
Equity (Company account)
453,475 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2023-03-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2014-04-22 ~ 2019-03-28IIF 32 - Director → ME