1
47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
123,225 GBP2024-02-29
Person with significant control
2022-02-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Church Road, Portadown, County ArmaghActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-01 ~ nowIIF 38 - Has significant influence or control → OE
3
L&B (NO 110) LIMITED - 2007-05-21
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,010 GBP2024-12-31
Person with significant control
2021-01-01 ~ nowIIF 36 - Has significant influence or control → OE
4
L&B (N0 101) LIMITED - 2006-03-24
19 Church Road, Portadown, County ArmaghDissolved Corporate (3 parents)
Equity (Company account)
1,011 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
5
Lyons Court 1666a High Street, Knowle, Solihull, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,953 GBP2025-03-31
Officer
2020-08-21 ~ nowIIF 10 - Director → ME
6
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,769,157 GBP2024-12-31
Officer
2017-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 37 - Has significant influence or control → OE
7
CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
19 Church Road, Portadown, Co. ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,847,963 GBP2024-12-31
Officer
2020-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 32 - Has significant influence or control → OE
8
GREYABBEY PROPERTIES LIMITED - 2009-11-09
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-07-01 ~ nowIIF 21 - Has significant influence or control → OE
9
MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
14,630,141 GBP2023-12-31
Officer
2017-03-27 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 39 - Has significant influence or control → OE
10
AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2023-07-01 ~ nowIIF 25 - Has significant influence or control → OE
11
MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,362,014 GBP2024-04-30
Officer
2007-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 22 - Has significant influence or control → OE
12
MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,890 GBP2024-12-31
Person with significant control
2021-01-01 ~ nowIIF 20 - Has significant influence or control → OE
13
19 Church Road, Portadown, ArmaghActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,191 GBP2023-12-31
Officer
2023-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 28 - Has significant influence or control → OE
14
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,093 GBP2024-12-31
Officer
2023-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 29 - Has significant influence or control → OE
15
19 Church Road, Portadown, ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,795,227 GBP2024-12-31
Officer
2017-03-27 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 27 - Has significant influence or control → OE
16
19 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
17
GONDOR INVESTMENTS LIMITED - 2006-05-02
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,643,183 GBP2024-04-30
Person with significant control
2024-07-15 ~ nowIIF 24 - Has significant influence or control → OE
18
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,546 GBP2024-12-31
Officer
2023-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 31 - Has significant influence or control → OE
19
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,095 GBP2024-12-31
Officer
2023-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 30 - Has significant influence or control → OE
20
L&B (NO 111) LIMITED - 2006-10-11
19 Church Road, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)
Equity (Company account)
1,010 GBP2020-12-31
Officer
2017-03-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
21
19 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18 GBP2024-12-31
Officer
2020-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 34 - Has significant influence or control → OE
22
ALERON DEVELOPMENTS LIMITED - 2006-03-22
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
11,571,585 GBP2023-12-31
Officer
2021-08-16 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 41 - Has significant influence or control → OE
23
CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
19 Church Road, Portadown, Co.armaghDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2021-01-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
24
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,352,391 GBP2024-12-31
Officer
2021-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 40 - Has significant influence or control → OE