1
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-31
Officer
 2013-09-27 ~ 2016-11-25IIF 21  - Director →  ME
2
ADDRESS MANOR MANAGEMENT LIMITED - 2008-02-20
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
 2014-05-07 ~ 2016-11-25IIF 27  - Director →  ME
3
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2021-05-24 ~ 2024-04-14IIF 3  - Director →  ME
 2013-05-27 ~ 2016-11-25IIF 17  - Director →  ME
4
 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
 2011-11-29 ~ 2015-02-01IIF 41  - Director →  ME
5
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
 2012-11-05 ~ 2016-11-25IIF 30  - Director →  ME
6
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
13 GBP2024-12-31
Officer
 2009-09-30 ~ 2016-11-25IIF 45  - Director →  ME
7
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Officer
 2011-08-01 ~ 2016-11-25IIF 32  - Director →  ME
8
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
25 GBP2024-09-30
Officer
 2013-10-30 ~ 2018-04-10IIF 20  - Director →  ME
9
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
 2009-09-08 ~ 2016-11-25IIF 7  - Director →  ME
10
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
69 GBP2024-08-31
Officer
 2011-05-04 ~ 2017-05-12IIF 34  - Director →  ME
11
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2013-01-11 ~ 2016-11-25IIF 38  - Director →  ME
12
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, GilfordActive Corporate (2 parents)
Equity (Company account)
189,818 GBP2024-09-30
Officer
 2008-09-15 ~ 2016-02-29IIF 47  - Director →  ME
13
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
36 GBP2024-04-30
Officer
 2013-01-29 ~ 2016-11-25IIF 39  - Director →  ME
 2020-03-17 ~ 2022-06-14IIF 89  - Secretary →  ME
Person with significant control
 2016-11-20 ~ 2022-06-14IIF 55  - Ownership of shares – 75% or more →  OE
14
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (1 parent)
Equity (Company account)
43 GBP2024-06-30
Officer
 2018-03-05 ~ 2020-06-05IIF 76  - Secretary →  ME
15
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
88 GBP2024-03-31
Officer
 2011-02-08 ~ 2016-11-25IIF 18  - Director →  ME
16
 Office 3 1 Springhill Road, Carnbane Industrial Estate, Newry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-05-31
Officer
 2012-01-10 ~ 2016-11-25IIF 19  - Director →  ME
17
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-12-31
Officer
 2011-05-26 ~ 2016-11-25IIF 25  - Director →  ME
18
 Derek Harrison, 97 Mullalelish Road, Richhill, ArmaghDissolved Corporate 
Officer
 2004-09-14 ~ 2011-08-10IIF 48  - Director →  ME
 2008-07-16 ~ 2011-08-10IIF 59  - Secretary →  ME
19
 Suite One Dunbarton Court Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
14 GBP2024-04-30
Officer
 2018-01-24 ~ 2018-02-20IIF 96  - Secretary →  ME
20
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (3 parents)
Equity (Company account)
54 GBP2025-01-31
Officer
 2018-01-22 ~ 2018-02-20IIF 88  - Secretary →  ME
21
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
14 GBP2024-08-31
Officer
 2016-01-22 ~ 2016-11-25IIF 52  - Director →  ME
22
 8a Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
 2009-11-17 ~ 2016-11-25IIF 40  - Director →  ME
 2009-11-17 ~ 2020-10-29IIF 98  - Secretary →  ME
23
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
46 GBP2024-12-31
Officer
 2012-01-09 ~ 2016-11-25IIF 26  - Director →  ME
24
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-08-31
Officer
 2017-09-13 ~ 2018-02-20IIF 80  - Secretary →  ME
25
 157 Old Ballynahinch Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-1,534,758 GBP2024-07-31
Officer
 2006-08-07 ~ 2011-08-10IIF 1  - Director →  ME
26
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghDissolved Corporate (1 parent)
Equity (Company account)
33 GBP2022-11-30
Officer
 2012-01-10 ~ 2016-11-25IIF 22  - Director →  ME
27
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-07-31
Officer
 2011-11-01 ~ 2016-11-25IIF 44  - Director →  ME
28
 63 The Hollows, Lurgan, ArmaghActive Corporate (3 parents)
Equity (Company account)
60 GBP2025-01-31
Officer
 2018-01-10 ~ 2018-03-02IIF 71  - Secretary →  ME
29
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (2 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
 2015-03-24 ~ 2016-11-25IIF 49  - Director →  ME
30
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
 2010-09-30 ~ 2016-11-25IIF 36  - Director →  ME
31
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (1 parent)
Equity (Company account)
71 GBP2024-05-31
Officer
 2016-12-14 ~ 2019-04-30IIF 81  - Secretary →  ME
32
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-09-30
Officer
 2009-07-13 ~ 2018-04-16IIF 9  - Director →  ME
33
 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
 2020-03-04 ~ 2020-03-12IIF 63  - Secretary →  ME
34
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
83 GBP2024-03-31
Officer
 2014-03-27 ~ 2016-11-25IIF 6  - Director →  ME
35
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
138 GBP2024-03-31
Officer
 2009-07-01 ~ 2016-11-25IIF 11  - Director →  ME
36
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co ArmaghActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
 2014-09-30 ~ 2017-10-12IIF 16  - Director →  ME
37
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
 2010-01-25 ~ 2016-11-25IIF 46  - Director →  ME
38
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
 2009-09-04 ~ 2016-11-25IIF 10  - Director →  ME
39
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
45 GBP2024-07-31
Officer
 2009-07-26 ~ 2016-11-25IIF 12  - Director →  ME
40
 James Neill, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
 2016-01-01 ~ 2016-06-24IIF 50  - Director →  ME
41
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh, Northern IrelandDissolved Corporate 
Officer
 2009-04-08 ~ 2015-07-29IIF 5  - Director →  ME
42
 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
99 GBP2025-02-28
Officer
 2018-02-02 ~ 2018-02-20IIF 67  - Secretary →  ME
43
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-06-30
Officer
 2015-12-18 ~ 2016-11-25IIF 51  - Director →  ME
44
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-07-31
Officer
 2009-04-30 ~ 2016-11-25IIF 8  - Director →  ME
45
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
44 GBP2024-03-31
Officer
 2014-05-07 ~ 2016-11-25IIF 31  - Director →  ME
46
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
 2009-09-24 ~ 2015-02-01IIF 4  - Director →  ME
47
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-09-30
Officer
 2010-03-23 ~ 2016-11-25IIF 43  - Director →  ME
 2010-03-23 ~ 2013-04-03IIF 99  - Secretary →  ME
48
MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
 2014-06-03 ~ 2016-11-25IIF 24  - Director →  ME
49
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
 2012-10-05 ~ 2016-11-25IIF 29  - Director →  ME
50
 Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-05-31
Officer
 2018-02-08 ~ 2018-08-06IIF 95  - Secretary →  ME
51
 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, United KingdomActive Corporate (2 parents)
Equity (Company account)
73 GBP2024-05-31
Officer
 2018-12-10 ~ 2019-05-22IIF 73  - Secretary →  ME
52
 Suite 1 Dunbarton Court 23 -25 Dunbarton Street, Gilford, Craigavon, County ArmaghActive Corporate (1 parent)
Equity (Company account)
92 GBP2024-12-31
Officer
 2011-04-04 ~ 2016-11-25IIF 35  - Director →  ME
53
 2a Ballybreagh Road, Portadown, Co. Armagh, United KingdomActive Corporate (2 parents)
Equity (Company account)
111,311 GBP2024-10-31
Officer
 2019-10-11 ~ 2019-11-01IIF 33  - Director →  ME
Person with significant control
 2019-10-11 ~ 2019-11-01IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
54
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
 2012-04-17 ~ 2016-11-25IIF 28  - Director →  ME
55
 86 Portadown Road, Armagh, Northern IrelandLiquidation Corporate (1 parent)
Officer
 2009-08-18 ~ 2011-08-10IIF 13  - Director →  ME
56
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-02-29
Officer
 2012-08-08 ~ 2016-11-25IIF 42  - Director →  ME
57
 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (1 parent)
Equity (Company account)
33 GBP2024-03-31
Officer
 2013-01-28 ~ 2016-11-25IIF 23  - Director →  ME
 2009-02-02 ~ 2011-01-17IIF 56  - Secretary →  ME