1
Arthur Cox, Victoria House, Gloucester Street, Belfast
Active Corporate (11 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-11-03 ~ 2010-11-12
IIF 5 - Director → ME
2
CORNMARKET DEVELOPMENTS LIMITED - now
CAPITAL HOUSE 24 LIMITED
- 2008-07-16
NI069747 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, Co Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 17 - Director → ME
3
DERRYHALE DEVELOPMENTS LIMITED - now
CAPITAL HOUSE 22 LIMITED
- 2008-07-16
NI069746 NI059204, NI069749, NI060721, NI069750, NI069743, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 4 - Director → ME
4
CAPITAL HOUSE 5 LIMITED
- 2006-08-21
NI059203 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751... (more) 5 Diviny Drive, Portadown, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-125,269 GBP2024-02-28
Officer
2006-05-04 ~ 2006-07-24
IIF 22 - Director → ME
2006-05-04 ~ 2006-07-24
IIF 25 - Secretary → ME
5
LENADERG LIMITED - now
CAPITAL HOUSE 18 LIMITED
- 2008-07-16
NI069745 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 14 - Director → ME
6
MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED - now
CAPITAL HOUSE 20 LIMITED
- 2008-07-16
NI069753 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, Co Armagh
Active Corporate (7 parents, 4 offsprings)
Officer
2008-06-25 ~ 2008-07-04
IIF 3 - Director → ME
7
MANDERLEY PROPERTIES (INVESTMENTS) LIMITED - now
CAPITAL HOUSE 14 LIMITED
- 2008-07-16
NI069743 NI059204, NI069749, NI060721, NI069750, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-25 ~ 2008-07-04
IIF 18 - Director → ME
8
MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED - now
CAPITAL HOUSE 16 LIMITED
- 2008-07-16
NI069744 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 19 - Director → ME
9
MANDERLEY PROPERTIES LIMITED - now
CAPITAL HOUSE 12 LIMITED
- 2008-07-16
NI069742 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-25 ~ 2008-07-04
IIF 13 - Director → ME
10
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-10-17 ~ 2017-03-21
IIF 6 - Director → ME
Person with significant control
2016-10-17 ~ 2017-03-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MULLACH GLAS ONE LIMITED - now
CAPITAL HOUSE 4 LIMITED
- 2006-08-21
NI059205 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI069744, NI069751, NI059203... (more) 5 Diviny Drive, Portadown, Craigavon, County Armagh, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,200 GBP2024-03-31
Officer
2006-05-04 ~ 2006-07-24
IIF 12 - Director → ME
2006-05-04 ~ 2006-07-24
IIF 26 - Secretary → ME
12
MULLAVILLY DEVELOPMENTS LIMITED - now
CAPITAL HOUSE 26 LIMITED
- 2008-07-16
NI069748 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 20 - Director → ME
13
CAPITAL HOUSE 8 LIMITED
- 2006-09-14
NI060721 NI059204, NI069749, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Ferguson House 23-25 Queen Street, Coleraine
Active Corporate (12 parents)
Equity (Company account)
10,180 GBP2024-06-30
Officer
2006-08-31 ~ 2006-09-16
IIF 23 - Director → ME
2006-08-31 ~ 2006-09-16
IIF 27 - Secretary → ME
14
TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED - now
CAPITAL HOUSE 32 LIMITED
- 2008-07-16
NI069751 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI059203... (more) Castle Factory, Tandragee, Co Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 21 - Director → ME
15
TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED - now
CAPITAL HOUSE 28 LIMITED
- 2008-07-16
NI069749 NI059204, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 16 - Director → ME
16
TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED - now
CAPITAL HOUSE 30 LIMITED
- 2008-07-16
NI069750 NI059204, NI069749, NI060721, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, County Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 15 - Director → ME
17
TANDRAGEE DEVELOPMENTS (YARD) LIMITED - now
CAPITAL HOUSE 34 LIMITED
- 2008-07-16
NI069752 NI059204, NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) Castle Factory, Tandragee, Co Armagh
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-07-04
IIF 2 - Director → ME
18
TAVERN SNACKS LIMITED - now
C/o Priory House Gildersome Spur, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2016-02-05 ~ 2016-02-12
IIF 7 - Director → ME
19
TAYTO GROUP (BRANDS) LIMITED
- now 06634924 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (7 parents)
Officer
2009-01-28 ~ 2009-01-30
IIF 11 - Director → ME
20
TAYTO GROUP (JONATHAN CRISP) LIMITED
- now 06804086TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
06804086GW (BRANDS) LIMITED
- 2008-07-22
06634924 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (7 parents)
Officer
2008-07-01 ~ 2008-07-04
IIF 8 - Director → ME
21
TAYTO GROUP (MANUFACTURING) LIMITED - now
GW (MANUFACTURING) LIMITED
- 2008-07-22
06634912 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (7 parents, 6 offsprings)
Officer
2008-07-01 ~ 2008-07-04
IIF 10 - Director → ME
22
MANDERLEY FOOD GROUP (TRADING) LIMITED
- 2008-07-01
06622104 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (8 parents, 13 offsprings)
Officer
2008-06-17 ~ 2008-07-04
IIF 9 - Director → ME
23
W.D. IRWIN & SONS LIMITED
- now NI001415CAPITAL HOUSE 6 LIMITED
- 2006-08-21
NI059204 NI069749, NI060721, NI069750, NI069743, NI069746, NI069747, NI069752, NI069742, NI069748, NI069745, NI069753, NI059205, NI069744, NI069751, NI059203... (more) 5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
Active Corporate (16 parents)
Officer
2006-05-04 ~ 2006-07-24
IIF 24 - Director → ME
2006-05-04 ~ 2006-07-24
IIF 28 - Secretary → ME