1
7 Duncrue Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2020-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ALL GOOD HOLDINGS (2021) LIMITED
NI679520 122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1979-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
Ashfore, 48 Glen Road, Cultra, Co Down, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
5
122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
DRUMELLAN PROPERTIES LIMITED
- 2006-10-13
NI061118 122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Has significant influence or control → OE
7
7 Duncrue Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GROSVENOR PARK 2006 S48 FILM LLP
OC312798 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (31 parents)
Officer
2006-02-28 ~ dissolved
IIF 19 - LLP Member → ME
9
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED - 2016-11-11
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2018-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
RESISTANT BUILDING PRODUCTS LIMITED
- now NI036478ALDERVALE PROPERTIES LIMITED
- 2011-10-12
NI036478 122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1999-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 21 - Has significant influence or control → OE
14
ASGARD PROPERTIES LIMITED - 2005-02-15
122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 25 - Has significant influence or control → OE
15
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ 2023-08-13
IIF 18 - LLP Member → ME
16
122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
TPH ENVIRONMENTAL SOLUTIONS LTD
- now NI641194EPS ENVIRONMENTAL LIMITED
- 2016-10-17
NI641194 122 - 130 Duncrue Street Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 15 - Director → ME
18
TRADEWOOD INTERNATIONAL PLYWOOD LIMITED
NI642180 122-126 Duncrue Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2016-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (11 parents)
Officer
2010-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
EXPORTEASY LIMITED
- 1994-05-25
02926231 Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (10 parents)
Officer
1994-05-17 ~ 2020-02-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 29 - Has significant influence or control → OE