1
Unit 2 M12 Business Park, Charleston New Road, Portadown, Northern Ireland
Active Corporate (2 parents)
Officer
2013-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
2
Unit2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents)
Officer
2013-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2015-08-08
IIF 52 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-27 during the appointment or period of control
Commencement of winding up on 2016-09-08 during the appointment or period of control
Conclusion of winding up on 2016-09-22 during the appointment or period of control
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2015-08-09 ~ 2016-09-28
IIF 50 - Director → ME
2013-08-07 ~ 2015-08-08
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Jackson Andrews, Andras House, 60 Great Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-10-01
IIF 26 - Director → ME
7
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 Church Street, Dromore, Co Down, Northern Ireland
Active Corporate (6 parents)
Officer
2005-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
Unit 2 M12 Business Centre, Charlestown New Road, Portadown, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 45 - Director → ME
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit Msu 5, Overgate Centre, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Unit 313-314 The Centre, Livingston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 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
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
14
FLULHALPS NI LIMITED - now
J.R. MCMAHON & CO. (LURGAN) LIMITED
- 2022-02-23
NI027626 53 Scotch Street, Armagh, Northern Ireland
Liquidation Corporate (4 parents)
Officer
1993-07-16 ~ 2019-05-02
IIF 57 - Director → ME
1993-07-16 ~ 2019-05-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 41 - Director → ME
16
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 42 - Director → ME
17
CORBAN MERCHANTS LIMITED
- 1995-10-02
NI029972 Unit 2, M12 Business Park, Charleston New Road, Portadown
Active Corporate (4 parents)
Officer
1995-09-26 ~ now
IIF 28 - Director → ME
1995-09-26 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Unit 2 M12 Business Park, Charlestown Road, Portadown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 56 - Director → ME
19
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Officer
2022-12-21 ~ now
IIF 39 - Director → ME
20
Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (5 parents)
Officer
2021-10-22 ~ 2024-01-31
IIF 55 - Director → ME
Person with significant control
2021-10-22 ~ 2024-01-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
6 Mandeville Mews, Portadown, Co Armagh
Dissolved Corporate (2 parents)
Officer
2000-10-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 46 - Director → ME
24
MSC GROUND RENTS LTD - 2025-11-14
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-26 ~ now
IIF 27 - Director → ME
25
NEW CHARLESTOWN RETAIL LIMITED
- now NI619827 Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Officer
2018-08-14 ~ 2025-12-11
IIF 35 - Director → ME
2013-08-13 ~ 2014-10-01
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ 2025-12-11
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
27
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
28
SARCON (NO. 241) LIMITED
NI062851 NI603526, NI062848, NI063616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Mi2 Business Park, Charlestown New Road, Portadown, Craigavon
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2012-01-25
IIF 48 - Director → ME
29
SARCON (NO. 243) LIMITED
NI062862 NI062851, NI063610, NI062565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 M12 Business Park, Charlestown New Road, Portadown, County Armagh
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
Unit 2 M12 Business Park, Charlestown New Road, Potadown, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 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
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
31
PORTBANNIS AM 6 LTD
- 2025-02-28
NI723793 NI684593, NI732331, NI729133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE HIGHLAND CINEMA LIMITED
- now SC094177TOURISM DEVELOPMENTS (LOCHABER) LIMITED
- 2018-10-02
SC094177 Roshven House, Lochailort, Near Fort William, Inverness-shire, Scotland
Active Corporate (18 parents)
Officer
2007-11-06 ~ 2018-09-25
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 11 - Has significant influence or control → OE
33
27 College Gardens, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 33 - Director → ME