1
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2001-10-31 ~ dissolvedIIF 30 - Secretary → ME
3
27 Duncrue Street, Belfast, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
5,624,621 GBP2023-08-31
Officer
2001-05-01 ~ nowIIF 16 - Director → ME
5
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-248,393 GBP2023-08-31
Officer
2020-06-10 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
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
6
27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
314,563 GBP2023-08-31
Officer
2018-10-22 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,043 GBP2024-01-31
Officer
1993-08-12 ~ nowIIF 20 - Director → ME
8
MOTOR EQUIPMENT LIMITED - 2000-01-01
27 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
53,503 GBP2021-01-31
Officer
2003-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Duncrue Street, Belfast, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
259,267 GBP2024-03-31
Officer
2014-12-10 ~ nowIIF 13 - Director → ME
2014-12-10 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
CHEM-VITE LIMITED - 2012-10-24
27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,831,832 GBP2024-08-31
Officer
~ nowIIF 17 - Director → ME
~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 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
14
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-30 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
WALKER EUROSALT LIMITED - 2011-09-30
27 Duncrue Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
5,088,575 GBP2024-08-31
Officer
1992-11-03 ~ nowIIF 14 - Director → ME
2018-10-22 ~ nowIIF 31 - Secretary → ME