1
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,693 GBP2025-05-31
Officer
2022-05-12 ~ now
IIF 89 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
2
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207,805 GBP2025-05-31
Officer
2021-05-21 ~ 2021-07-21
IIF 91 - Director → ME
2022-05-12 ~ now
IIF 88 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
3
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED
- 1998-05-18
NI032581 4a Enterprise Road, Bangor
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-4,591,183 GBP2025-03-31
Officer
1997-06-20 ~ now
IIF 2 - Director → ME
2013-04-17 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
4
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-694,807 GBP2017-06-30
Officer
2007-09-18 ~ dissolved
IIF 79 - Director → ME
2007-09-18 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
5
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (7 parents)
Officer
2002-12-12 ~ dissolved
IIF 28 - Director → ME
6
BALLYMACONNELL MANAGEMENT COMPANY LTD
NI601051 54 Belmont Road, Belfast
Active Corporate (9 parents)
Equity (Company account)
-1,018 GBP2024-10-31
Officer
2009-12-12 ~ 2016-03-23
IIF 18 - Director → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2004-07-05 ~ 2008-05-08
IIF 60 - Director → ME
8
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2004-07-05 ~ 2008-05-08
IIF 101 - Director → ME
9
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-55,940 GBP2020-12-31
Officer
2005-08-30 ~ dissolved
IIF 57 - Director → ME
2010-09-01 ~ dissolved
IIF 149 - Secretary → ME
10
BLACKPOOL BUSINESS PARK HOLDINGS LTD
- now 05089367BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Equity (Company account)
-3,275,273 GBP2020-12-31
Officer
2004-07-05 ~ dissolved
IIF 62 - Director → ME
2010-09-01 ~ dissolved
IIF 148 - Secretary → ME
11
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2015-06-18
IIF 51 - Director → ME
2010-09-01 ~ 2015-06-18
IIF 150 - Secretary → ME
12
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ 2008-06-09
IIF 81 - Director → ME
2004-09-14 ~ dissolved
IIF 39 - Director → ME
13
BRANMAR PROPERTIES LIMITED
- now SC270890BLP 2004-77 LIMITED
- 2004-11-29
SC270890 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 55 - Director → ME
2004-10-07 ~ dissolved
IIF 122 - Secretary → ME
14
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07
NI049167 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2003-12-31 ~ 2015-06-18
IIF 47 - Director → ME
2005-08-05 ~ 2015-06-18
IIF 145 - Secretary → ME
IIF 134 - Secretary → ME
15
C/o Michael Wilson, 561 Upper Newtownards Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2005-08-08 ~ 2007-03-08
IIF 126 - Director → ME
16
4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 78 - Director → ME
17
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Equity (Company account)
-1,519,503 GBP2024-03-31
Officer
2003-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 95 - Has significant influence or control → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
18
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
58,062 GBP2025-03-31
Officer
2018-03-09 ~ now
IIF 90 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ dissolved
IIF 35 - Director → ME
20
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ dissolved
IIF 19 - Director → ME
21
ANNSGATE NO.2 LIMITED
- 2002-07-19
NI043501 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2002-06-27 ~ 2008-06-03
IIF 25 - Director → ME
22
DONEGALL QUAY MANAGEMENT COMPANY LIMITED
NI054361 3rd Floor Montgomery House, Montgomery Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
233 GBP2024-04-30
Officer
2005-03-16 ~ 2008-06-03
IIF 32 - Director → ME
23
3 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2003-12-16
IIF 6 - Director → ME
24
ENTERPRISE ROAD MANAGEMENT COMPANY LIMITED
NI721646 4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-09-24 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – 75% or more → OE
25
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 46 - Director → ME
26
21 Enterprise Road, Balloo South Enterprise Park, Bangor
Dissolved Corporate (6 parents)
Officer
2002-08-07 ~ 2005-12-01
IIF 26 - Director → ME
2002-04-19 ~ 2005-12-01
IIF 144 - Secretary → ME
27
4a Enterprise Road, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 82 - Director → ME
28
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Equity (Company account)
-1,074,150 GBP2018-12-31
Officer
2006-12-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
29
GOLDRAY PROPERTIES (NI) LLP
- now NC000467 Imperial House 4-10 Donegall Square East, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 86 - LLP Member → ME
30
Bt18 0ne, 49 Bangor Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-75,408 GBP2024-10-31
Officer
2009-11-18 ~ 2019-08-01
IIF 17 - Director → ME
Person with significant control
2016-11-18 ~ 2019-08-01
IIF 98 - Ownership of shares – 75% or more → OE
31
R & A CONSTRUCTION LIMITED
- 2011-05-17
NI036544MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
37,925 GBP2015-05-26
Officer
2009-03-31 ~ 2015-06-18
IIF 24 - Director → ME
2015-05-11 ~ 2015-06-18
IIF 140 - Secretary → ME
32
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,154,992 GBP2015-08-31
Officer
2005-06-24 ~ dissolved
IIF 43 - Director → ME
33
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 11 - Director → ME
2015-05-11 ~ dissolved
IIF 135 - Secretary → ME
34
4a Entreprise Road, Bangor, County Down
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 84 - Director → ME
35
4a Enterprise Road, Bangor
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,044 GBP2015-03-31
Officer
2009-03-11 ~ dissolved
IIF 37 - Director → ME
36
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 74 - Director → ME
2003-01-06 ~ dissolved
IIF 110 - Secretary → ME
37
Mar Group House, 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 73 - Director → ME
2007-03-28 ~ dissolved
IIF 142 - Secretary → ME
38
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Equity (Company account)
-1,051,775 GBP2024-03-31
Officer
2001-03-20 ~ now
IIF 3 - Director → ME
2001-02-12 ~ now
IIF 105 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 128 - Has significant influence or control → OE
39
JHT (CROMAC WOOD) LIMITED - now
C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-01-11 ~ 2004-03-25
IIF 45 - Director → ME
40
92 Old Ballyrobin Road, Muckamore, Co Antrim
Dissolved Corporate (6 parents)
Officer
2004-08-03 ~ 2021-02-01
IIF 9 - Director → ME
41
KARL GREENFARM PROPERTIES LIMITED
NI047955 92 Old Ballyrobin Road, Muckamore, Countyrim
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2021-02-01
IIF 10 - Director → ME
Person with significant control
2016-09-18 ~ 2021-02-01
IIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
42
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ 2005-07-13
IIF 31 - Director → ME
2006-07-14 ~ dissolved
IIF 80 - Director → ME
2006-08-11 ~ dissolved
IIF 147 - Secretary → ME
2000-08-01 ~ 2007-08-21
IIF 151 - Secretary → ME
43
SF 3051 LIMITED
- 2006-06-29
SC303267 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353, SC281110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2015-05-26
IIF 69 - Director → ME
2006-06-22 ~ 2015-05-26
IIF 116 - Secretary → ME
44
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ now
IIF 7 - Director → ME
2005-08-08 ~ 2020-10-20
IIF 113 - Secretary → ME
45
SF 3016 LIMITED
- 2005-08-15
SC288213 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 67 - Director → ME
2005-08-12 ~ dissolved
IIF 119 - Secretary → ME
46
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-09-09 ~ 2015-06-18
IIF 66 - Director → ME
2005-09-09 ~ 2015-06-18
IIF 121 - Secretary → ME
47
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED
- 2004-10-07
SC271250 SC148420, SC270888, SC231368, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-08-19 ~ dissolved
IIF 65 - Director → ME
2004-08-19 ~ dissolved
IIF 123 - Secretary → ME
48
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2020-08-19
IIF 49 - Director → ME
49
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ dissolved
IIF 33 - Director → ME
50
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2003-01-03 ~ dissolved
IIF 41 - Director → ME
2002-12-03 ~ dissolved
IIF 143 - Secretary → ME
51
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-11-11 ~ 2015-06-18
IIF 59 - Director → ME
2005-11-11 ~ 2015-06-18
IIF 120 - Secretary → ME
52
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-07 ~ 2015-06-18
IIF 13 - Director → ME
53
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 53 - Director → ME
2006-01-30 ~ dissolved
IIF 118 - Secretary → ME
54
SF 3015 LIMITED
- 2005-08-04
SC288215 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2015-06-18
IIF 54 - Director → ME
2005-08-04 ~ 2015-06-18
IIF 124 - Secretary → ME
55
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-10-18 ~ 2015-06-18
IIF 30 - Director → ME
2003-10-24 ~ 2015-06-18
IIF 108 - Secretary → ME
56
MARCOOP PROPERTIES LIMITED
- now SC270881BLP 2004-71 LIMITED
- 2004-08-17
SC270881 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 56 - Director → ME
2004-08-16 ~ dissolved
IIF 112 - Secretary → ME
57
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
69,137 GBP2015-05-26
Officer
2005-08-05 ~ 2015-06-18
IIF 75 - Director → ME
58
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolved
IIF 42 - Director → ME
2009-01-16 ~ dissolved
IIF 146 - Secretary → ME
59
MEAUJO 737
- now 06440238 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MEAUJO 737 LIMITED
- 2013-06-07
06440238 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 34 - Director → ME
60
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Equity (Company account)
-472,679 GBP2018-12-31
Officer
2007-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
61
4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 21 - Director → ME
2005-10-07 ~ dissolved
IIF 107 - Secretary → ME
62
NB PROPERTIES (NI) LIMITED
- now NI057516RUSHIN PROPERTIES LIMITED
- 2006-05-11
NI057516 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2005-12-12 ~ dissolved
IIF 77 - Director → ME
63
NEWMAR DEVELOPMENTS LIMITED
- now NI050711LANDSEAR (2004) LIMITED
- 2004-09-07
NI050711MKB CO NO 4 LIMITED
- 2004-06-11
NI050711 Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 36 - Director → ME
2004-05-20 ~ dissolved
IIF 104 - Secretary → ME
64
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 71 - Director → ME
65
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ dissolved
IIF 50 - Director → ME
66
4a Enterprise Road, Bangor, County Down
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 16 - Director → ME
2012-12-13 ~ dissolved
IIF 152 - Secretary → ME
67
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 8 - Director → ME
2006-09-06 ~ dissolved
IIF 139 - Secretary → ME
68
4a Entreprise Road, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 83 - Director → ME
69
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-02 ~ 2008-01-14
IIF 103 - Director → ME
70
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2015-06-18
IIF 40 - Director → ME
2001-12-05 ~ 2015-06-18
IIF 141 - Secretary → ME
71
Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
BRIAN RODGERS LIMITED
- 2003-07-30
NI041726 4a Enterprise Road, Bangor
Active Corporate (5 parents)
Equity (Company account)
-155,756 GBP2024-12-31
Officer
2001-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
73
Rwca Ltd, 158 Upper Newtownards Road, Belfast
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,825 GBP2019-10-31
Officer
2003-10-23 ~ 2004-09-27
IIF 1 - Director → ME
74
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-07-05 ~ 2008-05-08
IIF 102 - Director → ME
75
SARCON (NO.216) LIMITED
NI059705 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ dissolved
IIF 15 - Director → ME
2006-08-23 ~ dissolved
IIF 137 - Secretary → ME
76
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ 2011-05-19
IIF 22 - Director → ME
77
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ dissolved
IIF 85 - LLP Designated Member → ME
78
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Equity (Company account)
-555,246 GBP2018-05-31
Officer
2007-05-04 ~ dissolved
IIF 20 - Director → ME
2007-05-04 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
79
SF 3028 LIMITED
SC292317 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 61 - Director → ME
2005-11-30 ~ dissolved
IIF 114 - Secretary → ME
80
SF 3034 LIMITED
SC293183 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2015-06-18
IIF 68 - Director → ME
2006-03-14 ~ 2015-06-18
IIF 117 - Secretary → ME
81
SHAMROCK GLEN DEVELOPMENTS LIMITED
NI064500 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 14 - Director → ME
2015-04-09 ~ dissolved
IIF 136 - Secretary → ME
82
SHARMAN MANAGEMENT COMPANY LIMITED
NI038387 Michael Wilson Mrics, 561 Upper Newtownards Road, Belfast
Active Corporate (33 parents)
Equity (Company account)
76,233 GBP2024-04-30
Officer
2000-09-21 ~ 2021-09-15
IIF 38 - Director → ME
83
SILVERIDGE PROPERTIES LIMITED
- now NI044380FULMER ENTERPRISES LIMITED
- 2003-02-27
NI044380 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Equity (Company account)
-327,505 GBP2018-10-31
Officer
2002-11-04 ~ dissolved
IIF 44 - Director → ME
2002-10-14 ~ dissolved
IIF 111 - Secretary → ME
84
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-03-22 ~ 2015-06-18
IIF 29 - Director → ME
2009-07-09 ~ 2015-06-18
IIF 133 - Secretary → ME
85
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-191,304 GBP2024-01-31
Officer
2006-05-16 ~ 2006-12-08
IIF 76 - Director → ME
2006-05-16 ~ 2006-12-08
IIF 153 - Secretary → ME
86
UPRITCHARD COURT MANAGEMENT LIMITED
NI040761 Michael Wilson, Chartered Surveyor, 561 Upper Newtownards Road, Belfast
Active Corporate (18 parents)
Equity (Company account)
2,262 GBP2024-05-31
Officer
2001-05-04 ~ 2007-05-01
IIF 27 - Director → ME
87
SF 3064 LIMITED
- 2006-11-09
SC309902 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ dissolved
IIF 63 - Director → ME
2006-11-09 ~ dissolved
IIF 115 - Secretary → ME
88
MKB SHELFCO NO 13 LIMITED
- 2006-08-18
NI058902 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-27 ~ 2011-05-19
IIF 12 - Director → ME
89
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED
- 2005-10-17
SC285432SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-14 ~ 2015-06-18
IIF 72 - Director → ME
2005-10-14 ~ 2015-06-18
IIF 125 - Secretary → ME
90
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
- now 05280421MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ dissolved
IIF 64 - Director → ME
91
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
- now 05280419MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,349,427 GBP2024-03-31
Officer
2005-04-21 ~ 2015-06-18
IIF 70 - Director → ME
92
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,799,149 GBP2024-03-31
Officer
2005-04-21 ~ 2015-06-18
IIF 58 - Director → ME
93
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,333 GBP2024-03-31
Officer
2005-04-21 ~ 2015-06-18
IIF 52 - Director → ME