1
CELTICSTAR LIMITED - 2010-08-16
6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
435 GBP2024-08-31
Officer
2010-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
2
5 Croft Road, Holywood, Co Down, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
MUSGRAVE WHITE LTD - 2022-10-26
FYFE WHITE LIMITED - 2023-09-10
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,965 GBP2025-05-31
Officer
2018-11-21 ~ nowIIF 27 - Director → ME
2018-11-21 ~ nowIIF 31 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
20 Wellcroft Mews, Worsborough, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolvedIIF 17 - Director → ME
5
Digital Media Centre, County Way, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2024-04-10 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Malone View Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
23,833 GBP2025-04-29
Officer
2023-11-29 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
7
Offices Of Harbinson Mulholland, 4 Bruce Street, BelfastDissolved Corporate (3 parents)
Officer
2001-07-07 ~ dissolvedIIF 19 - Director → ME
2001-07-07 ~ dissolvedIIF 29 - Secretary → ME
8
Ibm House, 4 Bruce Street, Belfast, United KingdomDissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolvedIIF 8 - Director → ME
9
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedIIF 7 - Director → ME
2013-09-19 ~ dissolvedIIF 35 - Secretary → ME
10
TARLAND DEVELOPMENTS LIMITED - 2006-03-30
Ibm House, 4 Bruce Street, BelfastDissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolvedIIF 10 - Director → ME
2008-11-26 ~ dissolvedIIF 36 - Secretary → ME
11
49 Bardem Drive, Barnsley, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 18 - Director → ME
2018-10-09 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 19 Middlewoods Way, Barnsley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,406 GBP2023-06-30
Officer
2022-06-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Deb House, 19 Middlewoods Way, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,613 GBP2022-06-30
Officer
2020-05-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,771 GBP2022-08-31
Officer
2014-05-13 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
42 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-11 ~ nowIIF 2 - Director → ME
16
C/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (3 parents)
Officer
2007-01-30 ~ dissolvedIIF 20 - Director → ME
2007-01-30 ~ dissolvedIIF 28 - Secretary → ME