1
7 Duncrue Place, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-461,530 GBP2023-04-27
Officer
2020-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
24,000 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 35 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1,023,751 GBP2023-12-31
Officer
1979-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
695,486 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DRUMELLAN PROPERTIES LIMITED - 2006-10-13
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-37,038 GBP2023-12-31
Officer
2006-10-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 21 - Has significant influence or control → OE
6
7 Duncrue Place, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
7
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
41,223 GBP2021-04-05
Officer
2006-02-28 ~ dissolvedIIF 18 - LLP Member → ME
8
122-130 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
12a 12a Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
12a 12a Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-183 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-01-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
CULTOR (NI) LIMITED - 2016-11-11
Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
75 GBP2023-12-31
Officer
2018-09-07 ~ nowIIF 7 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALDERVALE PROPERTIES LIMITED - 2011-10-12
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,979,528 GBP2023-12-31
Officer
1999-07-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-18 ~ nowIIF 20 - Has significant influence or control → OE
13
ASGARD PROPERTIES LIMITED - 2005-02-15
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
230,940 GBP2023-12-31
Officer
2006-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-18 ~ nowIIF 23 - Has significant influence or control → OE
14
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-677,168 GBP2023-06-30
Officer
2014-06-30 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
EPS ENVIRONMENTAL LIMITED - 2016-10-17
122 - 130 Duncrue Street Duncrue Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolvedIIF 3 - Director → ME
16
122-126 Duncrue Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-02-14 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
18
Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
242,049 GBP2023-10-31
Officer
2010-04-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE