1
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
BEREN LIMITED - 1995-03-20
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,195,144 GBP2024-10-31
Officer
2024-12-06 ~ now
IIF 16 - Director → ME
3
181 Templepatrick Road, Ballyclare, County Antrim
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
16,895,043 GBP2021-06-30
Officer
2019-08-05 ~ now
IIF 6 - Director → ME
4
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
145,729 GBP2025-04-30
Officer
2024-12-06 ~ now
IIF 14 - Director → ME
8
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-12-06 ~ now
IIF 13 - Director → ME
9
HAGAN & SIMPSON DEVELOPMENTS LTD - 2000-01-01
181 Templepatrick Road, Doagh, Ballyclare, County Antrim
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-10 ~ now
IIF 1 - Director → ME
10
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-80,114 GBP2024-09-30
Officer
2024-12-06 ~ now
IIF 15 - Director → ME
11
IRISH BOY RACING LIMITED - 2019-01-08
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
27,766 GBP2024-03-30
Officer
2024-12-06 ~ now
IIF 12 - Director → ME
12
At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Dissolved Corporate (2 parents)
Officer
2005-04-20 ~ dissolved
IIF 8 - Director → ME
13
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
476 GBP2025-01-31
Officer
2008-01-10 ~ now
IIF 4 - Director → ME
14
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2024-12-06 ~ now
IIF 17 - Director → ME
15
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
70 GBP2023-09-30
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE