1
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 49 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
CORONADA LIMITED - 2000-01-01
55 Diamond Road, Crumlin, County AntrimCorporate (1 parent)
Equity (Company account)
0 GBP2022-06-30
Officer
2012-12-14 ~ nowIIF 42 - director → ME
3
55 Diamond Road, Crumlin, County AntrimCorporate (3 parents)
Officer
2012-10-02 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
4
107 Huntly Road, Banbridge, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
665,907 GBP2023-12-31
Officer
2017-10-25 ~ nowIIF 29 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
107 Huntly Road Huntly Road, Banbridge, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
12,038,075 GBP2023-12-31
Officer
2018-01-10 ~ nowIIF 33 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
107 Huntly Road, Banbridge, United KingdomDissolved corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
7
Ardmore, 55 Diamond Road, Crumlin, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 35 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 8 - Has significant influence or control → OE
8
55 Diamond Road, Crumlin, County AntrimDissolved corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
9
55 Diamond Road, Crumlin, County AntrimCorporate (2 parents)
Officer
2014-11-12 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
10
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 46 - director → ME
11
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 43 - director → ME
12
107 Huntly Road, Banbridge, Northern IrelandDissolved corporate (3 parents)
Officer
2017-11-30 ~ dissolvedIIF 39 - director → ME
13
107 Huntly Road, Banbridge, Northern IrelandCorporate (2 parents)
Equity (Company account)
583,744 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 31 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
55 The Diamond Road, Crumlin, County AntrimDissolved corporate (3 parents)
Officer
2014-07-08 ~ dissolvedIIF 65 - director → ME
15
OAKTREE PRODUCTIONS LIMITED - 2020-06-16
55 The Diamond Road, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
-94,049 GBP2022-12-31
Officer
2017-10-25 ~ nowIIF 34 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Block 1 Todds Campus Glasgow, Acre Road, Glasgow, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-183,877 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 40 - director → ME
17
NEWCO (772) LIMITED - 2003-12-14
Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-2,199,783 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 41 - director → ME
18
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 44 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BADALONA LIMITED - 2008-06-03
34 Diamond Road, Crumlin, County AntrimCorporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-05-14 ~ nowIIF 47 - director → ME
20
Ardmore, 55 Diamond Road, Crumlin, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-09-27 ~ nowIIF 37 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 7 - Has significant influence or control → OE
21
55 Diamond Road, Crumlin, County AntrimCorporate (2 parents)
Officer
2012-10-02 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
22
DUNORE DIAGNOSTICS LTD - 2011-06-17
DUNROE DIAGNOSTICS LTD - 2008-07-03
ABACKA LIMITED - 2008-06-03
55 The Diamond Road, Crumlin, County AntrimCorporate (3 parents)
Officer
2008-05-14 ~ nowIIF 48 - director → ME
23
143-149 Great Portland Street, Marylebone, LondonCorporate (2 parents)
Officer
2015-07-23 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
24
5-15 Mill Road, Crumlin, Co. AntrimCorporate (3 parents)
Officer
2012-01-30 ~ nowIIF 71 - director → ME
25
143-149 Great Portland Street Marylebone, LondonCorporate (3 parents)
Officer
2011-03-11 ~ nowIIF 70 - director → ME
26
Ardmore, 55 Diamond Road, Crumlin, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 36 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 9 - Has significant influence or control → OE
27
RANDOX LIFETIME HEALTH LTD - 2015-04-23
143-149 Great Portland Street, Marylebone, LondonCorporate (3 parents)
Officer
2014-10-06 ~ nowIIF 50 - director → ME
28
Ardmore 55 Diamond Road, Crumlin, AntrimCorporate (3 parents, 10 offsprings)
Officer
2012-09-28 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
29
Ardmore, 55 Diamond Road, Crumlin, Co.antrimCorporate (4 parents, 1 offspring)
Officer
1982-04-20 ~ nowIIF 57 - director → ME
1982-04-20 ~ nowIIF 73 - secretary → ME
30
55 The Diamond Road, Crumlin, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2015-05-07 ~ dissolvedIIF 51 - director → ME
31
55 Diamond Road, Crumlin, County AntrimCorporate (1 parent)
Officer
2012-10-01 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
32
55 The Diamond Road, Crumlin, County AntrimDissolved corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
33
55 Diamond Road, Crumlin, County AntrimDissolved corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
34
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 45 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 12 - Has significant influence or control → OE
35
34 Diamond Road, Crumlin, Co. AntrimCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-01-30 ~ nowIIF 72 - director → ME
36
Finsbury House, 23 Finsbury Circus, LondonDissolved corporate (1 parent)
Officer
2003-10-06 ~ dissolvedIIF 69 - director → ME
2003-10-06 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
37
55 The Diamond Road, Crumlin, County AntrimCorporate (3 parents)
Officer
2011-06-27 ~ nowIIF 68 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 28 - Has significant influence or control → OE
38
Rockport School 15 Rockport Road, Craigavad, Holywood, County DownCorporate (11 parents)
Officer
2011-03-30 ~ nowIIF 55 - director → ME
39
New Barn Farm, Bull Lane, Riseley, BerkshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,327 GBP2019-06-30
Officer
2013-06-24 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 26 - Has significant influence or control → OE
40
107 Huntly Road, Banbridge, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-01-12 ~ nowIIF 30 - director → ME
41
Block 1 Todds Campus, Acre Road, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
4,561,990 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 38 - director → ME