1
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (6 parents)
Officer
2002-06-21 ~ 2005-06-24IIF 27 - director → ME
2
12 Bendooragh Road, Ballymoney, Northern IrelandCorporate (1 parent)
Equity (Company account)
-105,632 GBP2023-09-30
Officer
2020-09-17 ~ 2020-09-17IIF 62 - director → ME
Person with significant control
2020-09-17 ~ 2020-09-17IIF 92 - Ownership of shares – 75% or more → OE
3
70a Greenan Road, Newry, County Down, Northern IrelandDissolved corporate (2 parents)
Officer
2009-12-22 ~ 2009-12-22IIF 16 - director → ME
4
82 Harlsey Road, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-06-22 ~ 2022-06-22IIF 76 - director → ME
Person with significant control
2022-06-22 ~ 2022-06-22IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
5
4 Beech Hill, Waringstown, Craigavon, Northern IrelandCorporate (4 parents)
Equity (Company account)
7,243 GBP2023-04-30
Officer
2001-04-18 ~ 2014-04-21IIF 18 - director → ME
6
IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, EnglandCorporate (8 parents)
Officer
2010-02-28 ~ 2012-02-29IIF 25 - director → ME
7
CAMPBELL FITCH INTERNATIONAL LIMITED - 2002-06-14
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
124,299 GBP2016-06-30
Officer
1998-06-24 ~ 2002-04-16IIF 3 - director → ME
8
4 HIM LIMITED - 2011-07-19
27-29 Gordon Street, BelfastDissolved corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22IIF 12 - director → ME
9
222 Quadrangle Tower, Cambridge Square, London, EnglandDissolved corporate (4 parents)
Officer
2021-04-21 ~ 2021-06-10IIF 80 - director → ME
Person with significant control
2021-04-21 ~ 2021-06-10IIF 99 - Ownership of shares – 75% or more → OE
10
COBALT STRATEGIC LIMITED - 2021-04-21
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ 2021-06-10IIF 64 - director → ME
Person with significant control
2019-12-23 ~ 2021-12-23IIF 98 - Ownership of shares – 75% or more → OE
11
222 Quadrangle Tower, Cambridge Square, London, England, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2021-04-21 ~ 2021-06-10IIF 74 - director → ME
Person with significant control
2021-04-21 ~ 2021-06-10IIF 97 - Ownership of shares – 75% or more → OE
12
222 Quadrangle Tower, Cambridge Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2020-12-18IIF 75 - director → ME
13
DUNDEE RESIDENTIAL (NI) LIMITED - 2023-01-18
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
132,121 GBP2023-12-31
Officer
2022-01-01 ~ 2022-01-01IIF 20 - director → ME
2020-12-17 ~ 2020-12-17IIF 69 - director → ME
Person with significant control
2020-12-17 ~ 2020-12-17IIF 82 - Ownership of shares – 75% or more → OE
2022-01-01 ~ 2022-01-01IIF 52 - Ownership of shares – 75% or more → OE
14
ONE MORE MILE LIMITED - 2018-06-20
TEMPOCO LTD - 2016-10-18
Suite 2.06, Custom House Custom House Square, Belfast, United KingdomCorporate (1 parent)
Equity (Company account)
45,297 GBP2024-03-31
Officer
2016-10-18 ~ 2018-06-01IIF 4 - director → ME
Person with significant control
2016-10-18 ~ 2018-06-01IIF 42 - Ownership of shares – 75% or more → OE
15
Valhalla House, 30 Ashby Road, Towcester, EnglandCorporate (1 parent)
Officer
2022-08-03 ~ 2022-08-08IIF 78 - director → ME
Person with significant control
2022-08-03 ~ 2022-08-08IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
16
DINSMORE SUPPLIES LIMITED - 2019-12-24
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
5,447 GBP2024-02-29
Officer
2017-03-22 ~ 2019-03-01IIF 60 - director → ME
Person with significant control
2018-02-19 ~ 2019-03-01IIF 50 - Ownership of shares – 75% or more → OE
17
RUN DAILY LIMITED - 2021-03-10
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
-399 GBP2023-12-31
Officer
2021-03-11 ~ 2021-05-28IIF 59 - director → ME
Person with significant control
2021-03-11 ~ 2021-05-28IIF 41 - Ownership of shares – 75% or more → OE
18
HARVEY HEATING LIMITED - 2000-01-01
HARVEY GROUP LIMITED - 1989-09-13
14 Glenwell Road, Glengormley, NewtownabbeyCorporate (5 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-09-22IIF 32 - director → ME
19
222 Quadrangle Tower, Cambridge Square, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2024-12-14IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
27-29 Gordon Street, BelfastDissolved corporate (3 parents)
Officer
2004-03-16 ~ 2004-08-01IIF 28 - director → ME
21
Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-02-09 ~ 2021-02-09IIF 72 - director → ME
Person with significant control
2021-02-09 ~ 2021-02-09IIF 94 - Ownership of shares – 75% or more → OE
22
C/o Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2009-12-11 ~ 2010-01-29IIF 14 - director → ME
23
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-8,668 GBP2023-07-31
Officer
2020-07-30 ~ 2020-07-30IIF 71 - director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 83 - Ownership of shares – 75% or more → OE
24
222 Quadrangle Tower, Cambridge Square, LondonCorporate (3 parents)
Equity (Company account)
5,182,824 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-09-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-30 ~ 2022-11-01IIF 55 - director → ME
Person with significant control
2018-07-30 ~ 2022-11-01IIF 90 - Ownership of shares – 75% or more → OE
26
Light Of The World Ministries, . Foundry Street, Portadown, Craigavon, County Armagh, Northern IrelandDissolved corporate (1 parent)
Officer
2006-04-05 ~ 2006-07-25IIF 13 - director → ME
27
222 Quadrangle Tower, Cambridge Square, London, EnglandDissolved corporate (1 parent)
Officer
2011-05-18 ~ 2011-08-11IIF 8 - director → ME
28
Suite 2.06 Custom House, Custom House Square, Belfast, Northern IrelandCorporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21IIF 63 - director → ME
Person with significant control
2024-10-21 ~ 2024-10-21IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
29
FITCH CO 1 LIMITED - 2024-07-03
222 Quadrangle Tower, Cambridge Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2024-01-02IIF 77 - director → ME
Person with significant control
2020-12-18 ~ 2024-01-02IIF 85 - Ownership of shares – 75% or more → OE
30
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
1,300,676 GBP2024-07-31
Officer
1998-05-05 ~ 2002-05-06IIF 2 - director → ME
31
86-90 Paul Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-198,106 GBP2024-04-30
Officer
2015-04-30 ~ 2015-08-06IIF 38 - director → ME
32
SHELF COMPANY 1000 LIMITED - 2016-10-20
Suite 2.06, Custom House Custom House Square, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
1,873,525 GBP2023-12-31
Officer
2014-08-28 ~ 2016-08-10IIF 33 - director → ME
33
5 Moat Road, AntrimCorporate (1 parent)
Equity (Company account)
-127,223 GBP2023-10-31
Officer
2015-10-02 ~ 2015-10-02IIF 5 - director → ME
34
COTTONWOOD LIMITED - 2021-07-06
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2019-10-11IIF 61 - director → ME
Person with significant control
2019-08-13 ~ 2019-10-11IIF 91 - Ownership of shares – 75% or more → OE
35
THE RENTAL COMPANY (NI) LIMITED - 2009-08-24
109a Bloomfield Avenue, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
81,047 GBP2023-08-31
Officer
2009-08-24 ~ 2009-08-28IIF 35 - director → ME
36
RICKAMORE RECYCLING LTD - 2010-11-02
BERWICK STREET DEVELOPMENTS LIMITED - 2010-10-20
Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
44,843 GBP2023-12-31
Officer
2009-12-29 ~ 2011-01-02IIF 31 - director → ME
37
10 Vow Road, Ballymoney, County AntrimCorporate (1 parent)
Equity (Company account)
329,456 GBP2023-08-30
Officer
2011-08-18 ~ 2011-09-01IIF 15 - director → ME
38
270 Kings Road, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-05IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ 2024-01-23IIF 58 - director → ME
Person with significant control
2024-01-23 ~ 2024-01-23IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
40
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ 2023-06-02IIF 57 - director → ME
Person with significant control
2023-06-02 ~ 2023-06-02IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
41
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 67 - director → ME
42
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 66 - director → ME
Person with significant control
2023-09-20 ~ 2023-09-20IIF 84 - Ownership of shares – 75% or more → OE
43
222 Quadrangle Tower Cambridge Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2023-09-20IIF 68 - director → ME
44
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
-290,171 GBP2023-10-31
Officer
2015-04-14 ~ 2015-08-06IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-20IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
45
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (3 parents)
Profit/Loss (Company account)
27,904 GBP2023-01-01 ~ 2023-12-31
Officer
2014-08-28 ~ 2016-08-10IIF 34 - director → ME
46
Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-08-16 ~ 2016-08-16IIF 37 - director → ME
Person with significant control
2016-08-16 ~ 2016-08-16IIF 48 - Ownership of shares – 75% or more → OE