1
BAN PROPERTIES LIMITED - 2012-07-05
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
48,406 GBP2024-12-31
Officer
2012-02-22 ~ 2017-02-20
IIF 8 - Director → ME
2012-02-22 ~ 2017-02-20
IIF 31 - Secretary → ME
2
BRAY PROPERTIES LIMITED - 2022-06-15
BELMONT INVESTMENTS (N.I.) LIMITED - 2018-02-27
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
664,247 GBP2024-12-31
Officer
2016-09-20 ~ 2018-08-14
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ 2018-08-14
IIF 18 - Ownership of shares – 75% or more → OE
3
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,545,494 GBP2024-12-31
Officer
2018-06-06 ~ 2019-10-18
IIF 14 - Director → ME
Person with significant control
2018-06-06 ~ 2019-03-07
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ 2016-11-11
IIF 2 - Director → ME
5
3 Huntsman Road, Hamble Point Marina, Southampton, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-26,607 GBP2023-07-01 ~ 2024-06-30
Officer
2014-06-03 ~ 2015-04-01
IIF 16 - Director → ME
2014-06-03 ~ 2015-04-01
IIF 33 - Secretary → ME
6
Old Mill 63 Newry Road, Rathfriland, Newry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-255 GBP2024-06-30
Officer
2014-10-23 ~ 2016-10-03
IIF 17 - Director → ME
2014-10-23 ~ 2016-10-03
IIF 32 - Secretary → ME
7
KOKONI LIMITED - 2024-05-10
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
556 GBP2024-12-31
Officer
2016-04-27 ~ 2019-12-20
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-20
IIF 23 - Ownership of shares – 75% or more → OE
8
MOSA TRUSTEES LIMITED - 2016-12-20
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,453,703 GBP2024-12-31
Officer
2012-09-14 ~ 2016-03-23
IIF 4 - Director → ME
2012-09-14 ~ 2016-03-23
IIF 29 - Secretary → ME
9
CIRUS INVESTMENTS LIMITED - 2016-03-29
CIRUS LOGISTICS LIMITED - 2016-03-10
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
18,103 GBP2024-12-31
Officer
2012-09-17 ~ 2018-08-14
IIF 1 - Director → ME
2012-09-17 ~ 2018-08-14
IIF 27 - Secretary → ME
Person with significant control
2016-09-17 ~ 2018-08-14
IIF 22 - Has significant influence or control → OE
10
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
5,833,629 GBP2024-12-31
Officer
2012-09-14 ~ 2016-03-23
IIF 5 - Director → ME
2012-09-14 ~ 2016-03-23
IIF 28 - Secretary → ME
11
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (5 parents)
Equity (Company account)
-9,986,591 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2019-02-21
IIF 21 - Ownership of shares – 75% or more → OE
12
The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
112,412 GBP2024-12-31
Officer
2015-09-10 ~ 2016-03-23
IIF 11 - Director → ME
13
SPACE2TRADE (CAMERON TOLL) LIMITED - 2018-05-17
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2018-08-14
IIF 12 - Director → ME
14
SPACE2TRADE PENTAGON LIMITED - 2018-05-08
MML PENTAGON LIMITED - 2012-08-22
Quadrant House Floor 6, 4 Thomas More Square, London
Liquidation Corporate (2 parents)
Officer
2012-09-14 ~ 2018-08-14
IIF 3 - Director → ME
2012-09-14 ~ 2018-08-14
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-14
IIF 24 - Has significant influence or control → OE
15
SPACE2TRADE LIMITED - 2018-05-16
MALL MANAGEMENT LIMITED - 2012-08-20
Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-14 ~ 2017-02-20
IIF 7 - Director → ME
2012-09-14 ~ 2017-02-20
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-03-07
IIF 20 - Ownership of shares – 75% or more → OE