1
MAR PROPERTIES LIMITED - 2023-07-19
BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, BangorActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,591,183 GBP2025-03-31
Officer
1997-06-20 ~ 2005-01-16IIF 49 - Director → ME
2
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2006-04-26IIF 31 - Director → ME
3
MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, EnglandActive Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 27 - Director → ME
4
BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23
MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,275,273 GBP2020-12-31
Officer
2004-07-05 ~ 2006-04-26IIF 29 - Director → ME
5
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 30 - Director → ME
6
4a Enterprise Road, Bangor, Co DownDissolved Corporate (1 parent)
Officer
2003-05-27 ~ 2005-08-05IIF 22 - Director → ME
7
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2005-08-30IIF 20 - Director → ME
2003-12-31 ~ 2005-08-30IIF 57 - Secretary → ME
8
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2006-07-31IIF 50 - Director → ME
9
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, AntrimDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 2005-01-16IIF 41 - Director → ME
10
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2018-03-26 ~ 2022-03-28IIF 9 - Director → ME
Person with significant control
2018-03-26 ~ 2022-03-28IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
412 Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,304 GBP2024-07-31
Officer
2018-03-27 ~ 2020-01-07IIF 8 - Director → ME
12
2nd Floor (killultagh) The Linenhall, 28-32 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
512,919 GBP2024-03-31
Officer
2021-08-31 ~ 2023-04-06IIF 13 - LLP Designated Member → ME
13
4a Enterprise Road, BangorActive Corporate (3 parents)
Equity (Company account)
-1,519,503 GBP2024-03-31
Officer
2003-03-26 ~ 2005-08-05IIF 24 - Director → ME
14
4a Enterprise Road, Bangor, Co DownDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,412 GBP2024-10-31
Officer
2002-10-18 ~ 2006-02-06IIF 58 - Director → ME
15
ANNSGATE NO.2 LIMITED - 2002-07-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-06-27 ~ 2005-08-25IIF 16 - Director → ME
16
3 Wellington Park, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2003-12-16IIF 56 - Director → ME
17
53 High Street, Bangor, Co. DownActive Corporate (2 parents)
Officer
2000-01-31 ~ 2005-08-05IIF 36 - Director → ME
18
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, DownDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
37,925 GBP2015-05-26
Officer
2004-01-05 ~ 2005-08-05IIF 17 - Director → ME
19
River House Floor 10, 48 High Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2005-01-16IIF 19 - Director → ME
20
412 Newtownards Road, BelfastActive Corporate (5 parents)
Equity (Company account)
2,053,496 GBP2024-07-31
Officer
2016-01-01 ~ 2019-03-01IIF 32 - Director → ME
21
4a Enterprise Road, Bangor, Co DownDissolved Corporate (2 parents)
Officer
2003-02-20 ~ 2005-08-05IIF 25 - Director → ME
22
4a Enterprise Road, Bangor, Co. DownDissolved Corporate (3 parents)
Officer
1998-04-24 ~ 2005-08-05IIF 38 - Director → ME
23
92 Old Ballyrobin Road, Muckamore, Co AntrimDissolved Corporate (1 parent)
Officer
2003-02-20 ~ 2005-08-05IIF 34 - Director → ME
24
92 Old Ballyrobin Road, Muckamore, CountyrimDissolved Corporate (1 parent)
Officer
2003-09-26 ~ 2005-08-05IIF 35 - Director → ME
25
Jon Houston, 8 Oakridge, Banbridge, County DownDissolved Corporate (2 parents)
Officer
2001-02-08 ~ 2005-02-01IIF 52 - Director → ME
26
4a Enterprise Road, BangorDissolved Corporate (3 parents)
Officer
2003-01-03 ~ 2005-08-05IIF 39 - Director → ME
27
4a Enterprise Road, BangorDissolved Corporate (5 parents)
Officer
1988-09-20 ~ 2005-08-05IIF 54 - Director → ME
1988-09-20 ~ 2005-11-15IIF 60 - Secretary → ME
28
4a Enterprise Road, Bangor, DownDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69,137 GBP2015-05-26
Officer
2001-09-21 ~ 2005-08-05IIF 18 - Director → ME
29
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (4 parents)
Officer
1996-02-05 ~ 2005-08-05IIF 40 - Director → ME
1996-02-05 ~ 2005-01-16IIF 55 - Secretary → ME
30
LANDSEAR (2004) LIMITED - 2004-09-07
MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, BelfastDissolved Corporate (2 parents)
Officer
2004-06-25 ~ 2005-08-05IIF 26 - Director → ME
31
412 Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,220 GBP2023-10-31
Person with significant control
2020-10-27 ~ 2023-04-01IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
32
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, AntrimDissolved Corporate (2 parents)
Officer
1987-09-09 ~ 2005-01-16IIF 53 - Director → ME
33
ABOVO DEVELOPMENTS LIMITED - 1997-02-04
4a Enterprise Road, BangorActive Corporate (4 parents)
Equity (Company account)
-110,763 GBP2023-12-31
Officer
1996-11-13 ~ 2005-08-05IIF 51 - Director → ME
34
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (3 parents)
Officer
2004-07-05 ~ 2006-04-26IIF 28 - Director → ME
35
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (7 parents)
Officer
2006-11-21 ~ 2007-07-01IIF 42 - LLP Designated Member → ME
36
Michael Wilson Mrics, 561 Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
76,233 GBP2024-04-30
Officer
2000-10-06 ~ 2002-03-01IIF 23 - Director → ME
37
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,974,858 GBP2024-03-31
Officer
2023-02-17 ~ 2023-04-06IIF 12 - LLP Designated Member → ME
38
THOMAS BELL & CO. (NEWTOWNARDS) LIMITED - 2009-06-04
4a Enterprise Road, Bangor, Co DownDissolved Corporate (3 parents)
Officer
1965-04-09 ~ 2005-08-05IIF 37 - Director → ME