1
17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,181 GBP2024-04-30
Officer
2013-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
GLEN ROAD RETAIL HOLDINGS LIMITED
NI697918 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
2023-06-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-06-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LANDSCAPE ENTERPRISE HOLDING LIMITED
NI706958 17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents)
Equity (Company account)
787,351 GBP2024-04-30
Officer
2013-12-16 ~ now
IIF 21 - Director → ME
2013-12-16 ~ now
IIF 44 - Secretary → ME
6
40 Railway Street, Lisburn, Antrim
Active Corporate (3 parents)
Equity (Company account)
-211,501 GBP2023-12-31
Officer
2019-09-02 ~ 2024-08-23
IIF 11 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 33 - Has significant influence or control → OE
7
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
9
17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
222,264 GBP2024-04-30
Officer
2016-10-04 ~ now
IIF 24 - Director → ME
10
17 Clarendon Road, Belfast, Co Antrim, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13
NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED - 2001-07-18
245 Upper Newtownards Road, Belfast
Active Corporate (51 parents)
Equity (Company account)
275,283 GBP2024-07-31
Officer
2017-11-24 ~ 2021-10-28
IIF 17 - Director → ME
12
17 Clarendon Road Clarendon Dock, Belfast, Co. Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
119,833 GBP2024-04-30
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
13
11 Malone Hill Park, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-29 ~ 2012-09-01
IIF 40 - Director → ME
14
THE CHANGE INNOVATION SERVICES LTD
NI662789 40 Railway Street, Lisburn, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
738,656 GBP2024-12-31
Officer
2019-07-09 ~ 2024-08-23
IIF 12 - Director → ME
Person with significant control
2019-07-12 ~ 2024-08-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,958 GBP2023-12-31
Officer
2020-02-27 ~ 2024-08-23
IIF 13 - Director → ME
Person with significant control
2020-02-27 ~ 2024-08-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
22,626 GBP2023-12-31
Officer
2022-09-13 ~ 2024-08-23
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ 2024-08-23
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CHANGE VENTURE CAPITAL LIMITED
NI665207 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-58,696 GBP2023-10-31
Officer
2019-10-17 ~ 2024-08-23
IIF 18 - Director → ME
Person with significant control
2019-10-17 ~ 2024-08-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
865,402 GBP2024-04-30
Officer
2013-12-16 ~ now
IIF 19 - Director → ME
2013-12-16 ~ now
IIF 43 - Secretary → ME
19
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit E & F Cityside Retail Park, 100-150 York Street, Belfast
Active Corporate (3 parents)
Equity (Company account)
4,139 GBP2021-10-31
Officer
2018-10-19 ~ 2020-05-20
IIF 9 - Director → ME
Person with significant control
2018-10-19 ~ 2020-05-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
6,238 GBP2024-04-30
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (4 parents)
Equity (Company account)
204,183 GBP2024-04-30
Officer
2013-12-16 ~ now
IIF 20 - Director → ME
2013-12-16 ~ now
IIF 42 - Secretary → ME
24
17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-270,363 GBP2018-04-30
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
25
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
40,839 GBP2023-12-31
Officer
2018-12-20 ~ 2024-08-23
IIF 16 - Director → ME