1
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 76 - Director → ME
2016-10-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 80 - Director → ME
2016-10-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dalmore House, 310 Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Officer
1996-05-01 ~ now
IIF 88 - Director → ME
4
CLIPDRAW LIMITED - 2000-09-14
12th Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ dissolved
IIF 86 - Director → ME
5
TYRESIDE LIMITED - 2003-04-23
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolved
IIF 90 - Director → ME
6
FUTUREGRAIN LIMITED - 2002-04-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ dissolved
IIF 89 - Director → ME
7
LEVELOWN PROPERTY MANAGEMENT LIMITED - 2001-10-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-19 ~ dissolved
IIF 87 - Director → ME
8
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 82 - Director → ME
2020-05-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 81 - Director → ME
2020-05-07 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 52 - Director → ME
2023-06-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 77 - Director → ME
2016-10-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 79 - Director → ME
2016-10-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-05 ~ now
IIF 61 - Director → ME
2020-10-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 58 - Director → ME
2021-11-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 48 - Director → ME
2023-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 75 - Director → ME
2016-10-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 85 - Director → ME
2020-05-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ now
IIF 71 - Director → ME
2016-06-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ now
IIF 64 - Director → ME
2016-06-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 57 - Director → ME
2021-11-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 51 - Director → ME
2021-11-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 78 - Director → ME
2016-10-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 54 - Director → ME
2021-11-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
24
Dmh Stallards, 6 New Street Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2011-09-05 ~ dissolved
IIF 94 - Director → ME
2011-09-05 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Has significant influence or control → OE
25
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 59 - Director → ME
2023-06-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 49 - Director → ME
2023-06-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-20 ~ now
IIF 63 - Director → ME
2016-06-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
28
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ dissolved
IIF 91 - Director → ME
29
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 74 - Director → ME
2014-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 68 - Director → ME
2014-03-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 50 - Director → ME
2021-03-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ now
IIF 70 - Director → ME
2014-10-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 69 - Director → ME
2014-03-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 67 - Director → ME
2014-03-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ now
IIF 62 - Director → ME
2014-10-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ now
IIF 73 - Director → ME
2014-10-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Profit/Loss (Company account)
322,962 GBP2018-01-01 ~ 2018-12-30
Officer
2013-11-26 ~ now
IIF 65 - Director → ME
2013-11-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
38
TGI VICTORIA LIMITED - 2018-11-20
4th Floor Glendinning House, 6 Murray Street, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
-1,292,313 GBP2018-12-30
Officer
2008-03-13 ~ dissolved
IIF 93 - Director → ME
2008-03-13 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 95 - Has significant influence or control → OE
39
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 72 - Director → ME
2014-03-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor Glendinning House, 6 Murray Street, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-03-26 ~ dissolved
IIF 92 - Director → ME
2014-03-26 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 96 - Has significant influence or control → OE
41
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-10 ~ now
IIF 66 - Director → ME
2014-10-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
42
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 83 - Director → ME
2020-05-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 47 - Director → ME
2021-11-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 55 - Director → ME
2023-06-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 5, Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 53 - Director → ME
2023-06-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 56 - Director → ME
2021-11-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-05 ~ now
IIF 60 - Director → ME
2020-10-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
48
5 Connswater Retail Park, Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 84 - Director → ME
2020-05-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE