1
CELTICSTAR LIMITED
- 2010-08-16
NI603368 6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2010-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
2
5 Croft Road, Holywood, Co Down, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CHRISTOPHER NEIL WHITE LTD
- now 11690279FYFE WHITE LIMITED
- 2023-09-10
11690279MUSGRAVE WHITE LTD
- 2022-10-26
11690279 Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ now
IIF 6 - Director → ME
2018-11-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
68 Church Street, Darton, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2021-05-12 ~ 2023-04-20
IIF 1 - Director → ME
5
20 Wellcroft Mews, Worsborough, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 3 - Director → ME
6
Digital Media Centre, County Way, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Malone View Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
LETTERBOX MARKETING IRELAND LIMITED
NI041177 Offices Of Harbinson Mulholland, 4 Bruce Street, Belfast
Dissolved Corporate (6 parents)
Officer
2001-07-07 ~ dissolved
IIF 29 - Director → ME
2001-07-07 ~ dissolved
IIF 34 - Secretary → ME
9
Ibm House, 4 Bruce Street, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 20 - Director → ME
10
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 19 - Director → ME
2013-09-19 ~ dissolved
IIF 35 - Secretary → ME
11
Units 5-6 Round Tower Development, Dargan Crescent, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-01 ~ 2024-05-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 22 - Has significant influence or control → OE
12
TARLAND DEVELOPMENTS LIMITED - 2006-03-30
Ibm House, 4 Bruce Street, Belfast
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ dissolved
IIF 21 - Director → ME
2008-11-26 ~ dissolved
IIF 36 - Secretary → ME
13
49 Bardem Drive, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 4 - Director → ME
2018-10-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 19 Middlewoods Way, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Deb House, 19 Middlewoods Way, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2014-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-11 ~ 2024-06-15
IIF 16 - Director → ME
18
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-11 ~ 2024-06-15
IIF 17 - Director → ME
19
42 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
20
C/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 30 - Director → ME
2007-01-30 ~ dissolved
IIF 33 - Secretary → ME