1
34 Jubilee Road, Newtownards, Down
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2017-10-16
IIF 66 - LLP Designated Member → ME
2006-08-29 ~ 2007-06-29
IIF 73 - LLP Designated Member → ME
2017-10-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Suite 1, 5a Meadows Retail Park, Boucher Place, Belfast
Active Corporate (4 parents)
Equity (Company account)
181,228 GBP2024-08-31
Officer
2003-01-24 ~ 2007-03-21
IIF 32 - Director → ME
3
74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-01
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
4
International House, 24 Holborn Viaduct, City Of London, London, England
Liquidation Corporate (11 parents)
Equity (Company account)
6 GBP2020-09-30
Officer
2018-05-25 ~ now
IIF 18 - Director → ME
5
30 Silkstone Close, Tankersley, Barnsley
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolved
IIF 30 - Director → ME
6
Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
121 GBP2021-10-31
Officer
2021-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
74a High Street, Holywood, Down, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
443,405 GBP2024-08-31
Officer
2019-08-23 ~ now
IIF 37 - LLP Member → ME
8
74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-12-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-22
IIF 44 - Ownership of shares – 75% or more → OE
9
KILLYNETHER HOLDINGS LIMITED
- now NI039675KILLYNETHER HOLDINGS LIMITED
- 2015-09-11
NI039675 74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,010 GBP2024-03-31
Officer
2000-11-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-22
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
10
L&B (NO 49) LIMITED
- 2004-03-15
NI047142 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Jubilee Road, Newtownards
Active Corporate (14 parents)
Equity (Company account)
6,428,332 GBP2024-12-31
Officer
2004-03-11 ~ 2024-07-09
IIF 27 - Director → ME
11
34-36 Jubilee Rd, Newtownards, Co Down
Dissolved Corporate (12 parents)
Officer
2006-01-16 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CLAIMSAFE (UK) LTD
- 2001-11-14
04040230STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-02 ~ 2016-03-31
IIF 28 - Director → ME
13
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-904,535 GBP2024-03-31
Officer
2019-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ 2022-07-26
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
OBARCS (HOLDINGS) LIMITED
- now NI047141KNYSNA (HOLDINGS) LIMITED
- 2017-01-25
NI047141L&B (NO 48) LIMITED
- 2004-03-16
NI047141 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Jubilee Road, Newtownards
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
6,088,124 GBP2024-03-31
Officer
2004-03-11 ~ 2024-07-09
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
OBARCS NO 4 (STERLING) LTD
- now NI057244CAIRNCASTLE DEVELOPMENTS LIMITED - 2006-02-16
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,097,307 GBP2024-03-31
Officer
2006-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
International House, 36-38 Cornhill, London, England
Active Corporate (2 parents)
Current Assets (Company account)
461,506 GBP2024-03-31
Officer
2005-09-08 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
18
24 Moat Street, Donaghadee, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2013-06-27
IIF 65 - LLP Designated Member → ME
19
34-36 Jubilee Road, Newtownards, Co. Down
Dissolved Corporate (6 parents)
Officer
2011-08-02 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
20
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (6 parents)
Officer
2014-12-11 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
21
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ 2017-03-10
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
22
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
23
34 Jubilee Road, Newtownards, Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2017-08-18 ~ dissolved
IIF 23 - Director → ME
24
ONLY PLANT BASED FOODS INTERNATIONAL LTD
- now NI666088ONLY PLANT BASED INTERNATIONAL LTD
- 2020-09-02
NI666088VAYO FOODS INTERNATIONAL LTD
- 2020-08-11
NI666088 34 Jubilee Road, Newtownards, Co. Down, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-11-26 ~ 2024-07-09
IIF 3 - Director → ME
25
LIFELINE FINANCE (UK) LTD
- 2009-07-07
NI040685 4b Moytown Road, Aghagallon, Craigavon, County Armagh, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
5,173 GBP2024-12-31
Officer
2001-04-26 ~ 2024-07-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
GRS DISTRIBUTION LIMITED
- 2023-05-03
SC216477 Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
422,967 GBP2024-12-31
Officer
2001-03-06 ~ 2024-07-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-03-31
Officer
1992-04-14 ~ now
IIF 13 - Director → ME
1992-04-14 ~ 2018-04-23
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
RS CUTTING EDGE HOLDINGS LTD
- now NI633454 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-58,619 GBP2024-09-30
Officer
2015-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (8 parents)
Officer
2014-12-11 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
30
74a High Street, Holywood, Down, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,010 GBP2024-09-30
Officer
2015-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
RS CUTTING EDGE QWUBE LTD
- now NI661619 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-1,713,886 GBP2024-09-30
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
33
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
34
36-38 Northland Row, Dungannon, Tyronne
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
728,227 GBP2021-03-31
Officer
2020-08-17 ~ 2020-09-21
IIF 36 - LLP Designated Member → ME
35
URBAN (MAC) LTD - now
TIPXX DIAGNOSTICS LTD
- 2020-09-15
NI658225 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-10 ~ 2020-09-15
IIF 6 - Director → ME
Person with significant control
2019-01-10 ~ 2020-09-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-1,141,523 GBP2024-03-31
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ 2020-10-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
37
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
7,062 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 1 - Director → ME
38
74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-16 ~ 2020-10-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-10,449 GBP2024-03-31
Officer
2022-04-13 ~ now
IIF 20 - Director → ME
40
URBAN PULSE (THORNHILL) LTD
- now NI622842JTJ (THORNHILL) LIMITED
- 2021-04-27
NI622842 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-422,428 GBP2024-03-31
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
41
URBAN PULSE (WIN) LIMITED
- now NI040565LIFELINE FINANCE (NI) LTD
- 2015-09-11
NI040565 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2001-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
42
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,817,448 GBP2024-01-31
Officer
2018-04-09 ~ now
IIF 16 - Director → ME