1
AIRCORP CORPORATE AVIATION LIMITED - 2024-11-13
38c Airfield Road, Toomebridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
38(b) Airfield Road, Toomebridge, Co Antrim
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolved
IIF 11 - Director → ME
3
AVCORP LIMITED - 2023-08-01
38c Airfield Road, Antrim, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,789 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
BEARNA SOLUTIONS LIMITED - 2013-02-21
BEARNA SECURITY LIMITED - 2009-09-16
Forrest & Co, Linenhall Exchange, 26 Linenhall St, Belfast
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 6 - Director → ME
5
CENTUM (N.I.) LTD - 2020-04-03
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
527,377 GBP2023-12-31
Officer
2015-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
41a Monaghan Street, Newry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
LEISURE CORP NO 1 LIMITED - 2023-11-02
LANDCORP PROPERTY HOLDINGS LIMITED - 2023-07-31
CENTUM PROPERTY HOLDINGS LTD - 2023-06-09
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-7,670 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
LEISURE CORP NO 2 LIMITED - 2023-11-02
38c Airfield Road, Antrim, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,006 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
38c Airfield Road, Toomebridge, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
CENTUM PROPERTY DEVELOPMENTS LTD - 2023-06-09
38c Airfield Road, Toomebridge, Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
11
Unit 2 Moyola Industrial Estate, Castledawson, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 8 - Director → ME
12
CENTUM CAPITAL LIMITED - 2025-02-28
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
13
CENTUM HOLDINGS LIMITED - 2025-02-26
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,398,200 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
61 Portaferry Road, Newtownards, Co Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-9,471 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
38c Airfield Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
57,031 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
38 Airfield Road, Toomebridge, Antrim
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 9 - Director → ME