1
MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,146,258 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-03-04 ~ now
IIF 10 - Secretary → ME
3
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
2,535,117 GBP2024-01-31
Officer
2006-10-09 ~ now
IIF 48 - Secretary → ME
4
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2006-10-09 ~ now
IIF 46 - Secretary → ME
5
CLEAR DENTAL CARE (EXPEDIA) LIMITED
NI661170 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-583,665 GBP2024-01-31
Officer
2019-05-07 ~ now
IIF 36 - Secretary → ME
6
CLEAR DENTAL CARE (LURGAN) LIMITED
NI618968 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
911,502 GBP2024-01-31
Officer
2013-06-20 ~ now
IIF 31 - Secretary → ME
7
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
522,970 GBP2024-01-31
Officer
2011-09-02 ~ now
IIF 27 - Secretary → ME
8
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2006-10-09 ~ now
IIF 45 - Secretary → ME
9
CLEAR HEALTHCARE (BELFAST) LIMITED
NI637265 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-71,343 GBP2024-01-31
Officer
2016-03-22 ~ now
IIF 20 - Secretary → ME
10
13 Castle Street, Douglas, Im1 2ex, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 5 - Secretary → ME
11
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-09 ~ now
IIF 42 - Secretary → ME
12
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,135,806 GBP2024-01-31
Officer
2014-11-20 ~ now
IIF 35 - Secretary → ME
13
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2013-04-12 ~ now
IIF 17 - Secretary → ME
14
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-04-04 ~ now
IIF 29 - Secretary → ME
15
CLEAR HEALTHCARE - 2005-08-03
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2006-04-29 ~ now
IIF 40 - Secretary → ME
16
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, Merseyside
Active Corporate (4 parents)
Equity (Company account)
-263,475 GBP2024-01-31
Officer
2013-05-02 ~ now
IIF 22 - Secretary → ME
17
CLEAR PHARMACY (GB) LIMITED
- now 06407957CLEAR PHARMACY (GB)
- 2012-04-05
06407957 Unit 11 Heron Business Park, Tanhouse Lane, Widnes, Merseyside
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-646,371 GBP2024-01-31
Officer
2007-10-24 ~ now
IIF 19 - Secretary → ME
18
CLEAR PROPERTY (LISBURN ROAD) LIMITED
NI665419 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
186,573 GBP2024-01-31
Officer
2019-10-28 ~ 2019-10-28
IIF 57 - Director → ME
2019-10-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-198,379 GBP2024-01-31
Officer
2011-08-25 ~ now
IIF 43 - Secretary → ME
20
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 11 - Secretary → ME
21
BURNS MEDICAL COMPANY
- 2011-12-16
NI039159BURNS MEDICAL COMPANY LTD
- 2008-08-14
NI039159 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2008-08-06 ~ now
IIF 50 - Director → ME
2006-10-09 ~ now
IIF 47 - Secretary → ME
22
14c Adelaide Park, Belfast, Antrim
Active Corporate (4 parents)
Equity (Company account)
-1,028,973 GBP2024-01-31
Officer
2018-05-03 ~ now
IIF 4 - Secretary → ME
23
EDWARD WEBB (BANGOR) LIMITED
- 2006-09-29
NI013813 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 49 - Director → ME
2006-10-09 ~ now
IIF 15 - Secretary → ME
24
EXPEDIA CAPITAL (ANTRIM) LIMITED
NI646120 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-167,831 GBP2024-01-31
Officer
2017-06-07 ~ now
IIF 14 - Secretary → ME
25
EXPEDIA CAPITAL (ARDOYNE) LIMITED
NI660288 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
5,433 GBP2024-01-31
Officer
2019-04-02 ~ now
IIF 33 - Secretary → ME
26
EXPEDIA CAPITAL (BANBRIDGE) LIMITED
- now NI648361EXPEDIA CAPITAL (NURSERIES) LIMITED
- 2018-10-19
NI648361 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-210,592 GBP2024-01-31
Officer
2017-09-29 ~ now
IIF 38 - Secretary → ME
27
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-229,937 GBP2024-01-31
Officer
2015-12-22 ~ now
IIF 37 - Secretary → ME
28
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
183,543 GBP2024-01-31
Officer
2016-04-14 ~ now
IIF 26 - Secretary → ME
29
EXPEDIA CAPITAL (THORNLEIGH) LIMITED
NI646654 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-232,382 GBP2024-01-31
Officer
2017-06-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-06-28 ~ 2017-06-28
IIF 60 - Ownership of shares – 75% or more → OE
30
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-1,242,288 GBP2024-01-31
Officer
2015-09-11 ~ now
IIF 55 - Director → ME
2013-05-28 ~ now
IIF 30 - Secretary → ME
31
99 High Street, Forres, Morayshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
18,435 GBP2024-01-31
Officer
2023-11-07 ~ now
IIF 2 - Secretary → ME
32
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-51,663 GBP2024-01-31
Officer
2013-12-05 ~ now
IIF 23 - Secretary → ME
33
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
71,203 GBP2024-01-31
Officer
2014-11-20 ~ now
IIF 34 - Secretary → ME
34
C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (9 parents)
Equity (Company account)
-371,996 GBP2021-06-30
Officer
2006-09-21 ~ 2007-09-04
IIF 52 - Director → ME
2006-09-21 ~ 2007-09-04
IIF 39 - Secretary → ME
35
GREENS CHEMISTS LIMITED
- 2008-08-14
NI008016 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-03-01 ~ now
IIF 53 - Director → ME
2006-10-09 ~ now
IIF 44 - Secretary → ME
36
HIGHGROVE MEADOWS MANAGEMENT CO LTD
NI638524 328 Woodstock Road 328 Woodstock Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
15 GBP2025-04-30
Officer
2016-05-18 ~ 2021-11-03
IIF 59 - Director → ME
Person with significant control
2017-04-06 ~ 2022-01-01
IIF 66 - Has significant influence or control → OE
37
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-512,223 GBP2024-01-31
Officer
2021-05-24 ~ now
IIF 13 - Secretary → ME
38
KILCOOLEY SOCIAL ECONOMY HUB CIC
NI671677 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-08-11 ~ 2020-11-03
IIF 58 - Director → ME
2020-11-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-08-11 ~ 2020-11-03
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
484 GBP2024-01-31
Officer
2021-06-18 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,142,533 GBP2024-01-31
Officer
2013-09-06 ~ now
IIF 32 - Secretary → ME
41
168 Holburn Street, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
22,858 GBP2024-01-31
Officer
2016-01-21 ~ now
IIF 54 - Director → ME
2016-01-21 ~ now
IIF 3 - Secretary → ME
42
Block D, 17 Heron Road, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-186,050 GBP2024-01-31
Officer
2021-05-20 ~ now
IIF 12 - Secretary → ME
43
157-173 Roden Street, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2016-08-01
IIF 25 - Secretary → ME
44
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2013-04-17 ~ now
IIF 18 - Secretary → ME
45
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
191,081 GBP2023-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
46
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
171,015 GBP2024-01-31
Officer
2016-04-30 ~ now
IIF 7 - Secretary → ME
47
ROSETTA DENTAL PRACTICE LIMITED
NI651978 Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-04-11 ~ now
IIF 8 - Secretary → ME
48
KIDS UNLIMITED (N.I.)
- 2021-08-23
NI617843 1 Fountain Hill, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-04-12 ~ now
IIF 16 - Secretary → ME
49
ANTRIM CHEMISTS LIMITED
- 2008-08-14
NI010398 22 Doagh Road, Ballyclare, Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2006-11-30 ~ now
IIF 51 - Director → ME
50
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,576,584 GBP2024-01-31
Officer
2013-05-22 ~ now
IIF 28 - Secretary → ME
51
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-191,304 GBP2024-01-31
Officer
2008-11-11 ~ now
IIF 1 - Secretary → ME
52
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,292,912 GBP2024-01-31
Officer
2013-11-18 ~ now
IIF 24 - Secretary → ME
53
CLEAR PROPERTY NORTH LIMITED
- 2021-08-23
NI615792 32 Rashee Road, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-12-04 ~ now
IIF 41 - Secretary → ME