1
 Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
35 GBP2024-05-31
Officer
 2020-10-13 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-10-13 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
2
 Dungannon Business Park, Killyliss Road, Dungannon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-176,635 GBP2023-12-31
Officer
 2022-11-24 ~ nowIIF 5 - Director → ME
3
 44 Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
374,221 GBP2024-12-31
Officer
 2017-01-03 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
 10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,857,509 GBP2023-12-31
Officer
 2021-01-18 ~ nowIIF 21 - Director → ME
5
 44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-01-31 ~ nowIIF 19 - Director → ME
6
 10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (4 parents)
Equity (Company account)
-1,200,062 GBP2023-12-31
Officer
 2019-10-04 ~ nowIIF 16 - Director → ME
7
 44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-39,756 GBP2024-12-31
Officer
 2017-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-07-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
 C/o A&l Goodbody, Augustine House, 6a, Austin Friars, LondonIn Administration Corporate (3 parents)
Equity (Company account)
8,833 GBP2023-12-31
Officer
 2022-06-17 ~ nowIIF 7 - Director → ME
9
 10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
24,837 GBP2023-12-31
Officer
 2021-02-10 ~ nowIIF 10 - Director → ME
10
 44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-10-06 ~ nowIIF 14 - Director → ME
11
 6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
 2021-01-18 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-01-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
 44a Glenavy Road, Lisburn, AntrimActive Corporate (2 parents)
Equity (Company account)
7,773,119 GBP2024-03-31
Officer
 2010-04-19 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
13
 44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-01-31 ~ nowIIF 17 - Director → ME
14
 6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-858,998 GBP2023-12-31
Officer
 2021-02-10 ~ nowIIF 12 - Director → ME
15
 44 Glenavy Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)
Officer
 2021-10-22 ~ dissolvedIIF 20 - Director → ME
16
 10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
-2,999,687 GBP2023-12-31
Officer
 2021-02-10 ~ nowIIF 11 - Director → ME
17
 6 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-1,089,225 GBP2023-12-31
Officer
 2017-05-31 ~ nowIIF 1 - Director → ME
Person with significant control
 2017-05-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
 44a Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-52,959 GBP2024-03-31
Officer
 2012-07-19 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
 44 Glenavy Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,830 GBP2024-12-31
Officer
 2017-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-09-14 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
20
 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2015-09-30
Officer
 2012-09-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-07-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
21
 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-1,648,990 GBP2023-03-31
Officer
 2012-04-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-12-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
22
 42 Main Street, Glenavy, Crumlin, Co AntrimDissolved Corporate (1 parent)
Equity (Company account)
-573,066 GBP2024-06-30
Officer
 2011-06-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
23
 90b Carniny Road, Ballymena, County AntrimActive Corporate (3 parents)
Equity (Company account)
729,663 GBP2023-12-31
Officer
 2022-05-27 ~ nowIIF 15 - Director → ME
24
CROSSWINDS CONSULTANTS LIMITED - 2003-12-18
 Northern Ireland Science Park, Queens Road, BelfastActive Corporate (2 parents)
Equity (Company account)
-1,716,244 GBP2024-12-31
Officer
 2011-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
 2018-11-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
 44 Glenavy Road, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2023-07-03 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-07-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
 27 College Gardens, BelfastDissolved Corporate (1 parent)
Officer
 2011-06-27 ~ dissolvedIIF 24 - Director → ME
27
WHISKY GALORE MOVIE LIMITED - 2013-11-18
WHISKY GALORE MOVIE PLC - 2015-06-26
 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-4,678,588 GBP2023-10-09
Officer
 2013-05-13 ~ dissolvedIIF 29 - Director → ME
 2016-11-01 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE