1
FOX ACQUISITIONS LTD - 2022-04-26
FOX AQUISITIONS LTD - 2019-08-08
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
32,273 GBP2022-01-31
Person with significant control
2022-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Ardenlee Green, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2022-12-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-12-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
125a Ballinderry Bridge Road, Cookstown, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 53 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
4
125a Ballinderry Bridge Road, Cookstown, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-24
Person with significant control
2022-12-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
ALTASOM 7 LTD - 2022-02-01
PUBS PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2022-05-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
DOWNSHIRE SHOP FITTING LTD - 2022-02-01
DOWNSHIRE PROPERTIES 1 LTD - 2020-10-02
20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
105,333 GBP2022-01-31
Officer
2022-05-30 ~ nowIIF 38 - Director → ME
8
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
125a Ballinderry Bridge Road, Cookstown, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
KAMAR BROKERS LIMITED - 2024-04-17
125a Ballinderry Bridge Road, Cookstown, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
125a Ballinderry Bridge Road, Cookstown, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
125a Ballinderry Bridge Road, Cookstown, Tyrone, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern IrelandDissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
WILKO ENGINEERING LTD - 2025-02-05
Meadow House Suite 9, 22 East Bridge Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 50 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
19
MCM LAND SERVICES LIMITED - 2024-07-23
Meadow House Suite 11, 22 East Bridge Street, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 52 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
20
20-24 Millstreet Castleview, Gilford, Craigavon, Northern IrelandDissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
22 Troutbeck, Albany Street, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-07-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
23
20-24 Mill Street Gilford, Craigavon, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-15 ~ dissolvedIIF 45 - Director → ME