1
MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, BelfastCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,146,258 GBP2023-12-31
Officer
2010-11-11 ~ nowIIF 35 - director → ME
2
AMALGAMATED MAINTENANCE SERVICES (NORTHERN IRELAND) LTD - 1998-10-29
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, AntrimCorporate (5 parents)
Equity (Company account)
2,466,656 GBP2023-12-31
Officer
2010-12-17 ~ nowIIF 34 - director → ME
3
680 Saintfield Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
65,839 GBP2024-05-31
Officer
2018-06-27 ~ nowIIF 51 - director → ME
4
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-03-04 ~ nowIIF 43 - director → ME
5
CLEAR VALUE LIMITED - 2011-12-06
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
2,453,302 GBP2023-01-31
Officer
2005-06-02 ~ nowIIF 17 - director → ME
6
442-446 Newtownards Road, Belfast, Northern IrelandCorporate (4 parents)
Net Assets/Liabilities (Company account)
331,201 GBP2023-12-31
Officer
2021-07-08 ~ nowIIF 92 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Balmoral Road, Belfast, Northern IrelandCorporate (4 parents)
Net Assets/Liabilities (Company account)
69,990 GBP2023-12-31
Officer
2021-07-08 ~ nowIIF 93 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2005-08-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
9
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-583,665 GBP2024-01-31
Officer
2019-05-07 ~ nowIIF 86 - director → ME
Person with significant control
2019-05-07 ~ nowIIF 134 - Has significant influence or control → OE
10
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
911,502 GBP2024-01-31
Officer
2013-06-20 ~ nowIIF 68 - director → ME
11
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Equity (Company account)
522,970 GBP2024-01-31
Officer
2011-09-02 ~ nowIIF 73 - director → ME
12
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2008-09-17 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
13
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-71,343 GBP2024-01-31
Officer
2016-03-22 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
14
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-176,716 GBP2024-01-31
Officer
2018-12-13 ~ nowIIF 85 - director → ME
Person with significant control
2018-12-13 ~ nowIIF 113 - Has significant influence or control → OE
15
13 Castle Street, Douglas, Im1 2ex, Isle Of ManCorporate (3 parents)
Officer
2013-01-30 ~ nowIIF 41 - director → ME
16
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2005-08-18 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
17
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-1,135,806 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
18
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2013-04-12 ~ nowIIF 87 - director → ME
19
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-04-04 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
20
CLEAR HEALTHCARE - 2005-08-03
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 5 offsprings)
Officer
2005-05-03 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
21
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideCorporate (4 parents)
Equity (Company account)
-263,475 GBP2024-01-31
Officer
2013-05-02 ~ nowIIF 74 - director → ME
22
CLEAR PHARMACY (GB) - 2012-04-05
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideCorporate (4 parents, 1 offspring)
Equity (Company account)
-646,371 GBP2024-01-31
Officer
2007-10-24 ~ nowIIF 98 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
23
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
186,573 GBP2024-01-31
Officer
2019-10-28 ~ nowIIF 42 - director → ME
24
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-677,279 GBP2024-01-31
Officer
2013-06-26 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
25
EASTPINE LIMITED - 2011-08-26
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-198,379 GBP2024-01-31
Officer
2011-08-25 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
26
BURNS MEDICAL COMPANY - 2011-12-16
BURNS MEDICAL COMPANY LTD - 2008-08-14
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2005-07-01 ~ nowIIF 28 - director → ME
27
14c Adelaide Park, Belfast, AntrimCorporate (4 parents)
Equity (Company account)
-1,028,973 GBP2024-01-31
Officer
2018-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
28
453-455 Antrim Road, BelfastCorporate (6 parents)
Equity (Company account)
2,227,674 GBP2023-12-31
Officer
2021-07-27 ~ nowIIF 52 - director → ME
29
HV SHELF 001 LIMITED - 2022-02-07
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-03-04 ~ nowIIF 91 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Avalon House, 278-280 Newtownards Road, BelfastDissolved corporate (8 parents)
Officer
2005-01-13 ~ dissolvedIIF 32 - director → ME
31
EDWARD WEBB (BANGOR) LIMITED - 2006-09-29
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2006-05-02 ~ nowIIF 29 - director → ME
32
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-167,831 GBP2024-01-31
Officer
2017-05-31 ~ nowIIF 89 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 138 - Right to appoint or remove directors → OE
33
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
5,433 GBP2024-01-31
Officer
2019-04-02 ~ nowIIF 82 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 120 - Has significant influence or control → OE
34
EXPEDIA CAPITAL (NURSERIES) LIMITED - 2018-10-19
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-210,592 GBP2024-01-31
Officer
2017-09-29 ~ nowIIF 90 - director → ME
35
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Officer
2017-07-10 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2017-07-10 ~ nowIIF 110 - Right to appoint or remove members → OE
36
EXPEDIA CAPITAL (CREGAGH) LLP - 2019-02-13
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-123,265 GBP2024-01-31
Officer
2017-05-31 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2017-05-31 ~ nowIIF 104 - Has significant influence or control → OE
37
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Officer
2017-02-08 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2017-02-08 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
38
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-229,937 GBP2024-01-31
Officer
2015-12-22 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
39
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
183,543 GBP2024-01-31
Officer
2016-04-14 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-14 ~ nowIIF 112 - Has significant influence or control → OE
40
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-110,118 GBP2024-01-31
Officer
2016-10-18 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-10-18 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-232,382 GBP2024-01-31
Officer
2017-06-28 ~ nowIIF 63 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 139 - Has significant influence or control → OE
42
WINDCAP LIMITED - 2014-05-29
WC (N.I.) LIMITED - 2013-08-29
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-1,242,288 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
43
680 Saintfield Road, Carryduff, Belfast, Northern IrelandCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 50 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
99 High Street, Forres, Morayshire, ScotlandCorporate (3 parents)
Equity (Company account)
18,435 GBP2024-01-31
Officer
2023-11-07 ~ nowIIF 55 - director → ME
45
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-51,663 GBP2024-01-31
Officer
2015-12-01 ~ nowIIF 33 - director → ME
46
Roshinish House, Old Ferry Brae, Ballachulish, ArgyllCorporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-12-31 ~ nowIIF 20 - director → ME
47
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
71,203 GBP2024-01-31
Officer
2014-11-20 ~ nowIIF 79 - director → ME
48
GREENS CHEMISTS LIMITED - 2008-08-14
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2006-03-01 ~ nowIIF 78 - director → ME
49
ORCHIDVIEW PROPERTY DEVELOPMENTS LTD - 1999-12-01
At The Offices Of Hill Vellacott, 22 Great Victoria Street, BelfastCorporate (2 parents)
Equity (Company account)
-424,248 GBP2024-01-31
Officer
2017-08-31 ~ nowIIF 76 - director → ME
50
Block D, 17 Heron Road, Belfast, United KingdomCorporate (4 parents)
Equity (Company account)
-512,223 GBP2024-01-31
Officer
2021-05-24 ~ nowIIF 48 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
51
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-11-03 ~ nowIIF 44 - director → ME
52
L&B (NO 92) LIMITED - 2007-05-30
Unit 4 & 5, Montgomery Business Park, Montgomery Road, BelfastCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
166,198 GBP2023-01-01 ~ 2023-12-31
Officer
2005-07-22 ~ nowIIF 54 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
53
Unit 4-5 Montgomery Business Park, 38 Montgomery Road, BelfastCorporate (4 parents, 1 offspring)
Equity (Company account)
6,543,748 GBP2023-12-31
Officer
2005-08-02 ~ nowIIF 60 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
54
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (2 parents)
Officer
2008-05-07 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2018-06-26 ~ nowIIF 116 - Has significant influence or control → OE
55
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,142,533 GBP2024-01-31
Officer
2013-09-06 ~ nowIIF 80 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
56
168 Holburn Street, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
22,858 GBP2024-01-31
Officer
2018-07-17 ~ nowIIF 47 - director → ME
57
Block D, 17 Heron Road, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
-186,050 GBP2024-01-31
Officer
2021-05-12 ~ nowIIF 49 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
J & W INSULATION SERVICES LIMITED - 2002-12-19
Unit 3a Unit 3a Norfil Business Park, Randalstown Road, Antrim, Co Antrim, Northern IrelandCorporate (4 parents)
Equity (Company account)
-151,329 GBP2023-12-31
Officer
2018-04-18 ~ nowIIF 53 - director → ME
59
EURTIME LIMITED - 2009-02-09
Roshinish House, Old Ferry Brae, Ballachulish, ArgyllCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,016,491 GBP2023-12-31
Officer
2007-03-26 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
60
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2013-04-17 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
61
27 College Gardens, Belfast, County AntrimDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
191,081 GBP2023-01-31
Officer
2015-01-19 ~ dissolvedIIF 97 - director → ME
62
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
171,015 GBP2024-01-31
Officer
2016-04-30 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 118 - Has significant influence or control → OE
63
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-04-11 ~ nowIIF 45 - director → ME
64
AKKERON HOTELS LIMITED - 2014-02-17
10th Floor Temple Row, 1 Temple Row, BirminghamDissolved corporate (5 parents)
Officer
2009-11-30 ~ dissolvedIIF 96 - director → ME
65
Units 4-5 Montgomery Business Park, 38 Montgomery Road, BelfastCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-19 ~ nowIIF 94 - director → ME
66
KIDS UNLIMITED (N.I.) - 2021-08-23
1 Fountain Hill, Antrim, Northern IrelandCorporate (3 parents)
Officer
2013-04-12 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
67
CLEAR NO. 1 - 2021-08-24
CLEAR PHARMA - 2012-04-04
ANTRIM CHEMISTS - 2010-06-08
ANTRIM CHEMISTS LIMITED - 2008-08-14
22 Doagh Road, Ballyclare, Antrim, Northern IrelandCorporate (4 parents)
Officer
2015-03-31 ~ nowIIF 24 - director → ME
2006-11-30 ~ nowIIF 1 - secretary → ME
68
Jubilee Road, Newtownards, County DownCorporate (5 parents)
Equity (Company account)
1,190,144 GBP2024-05-31
Officer
2015-08-11 ~ nowIIF 56 - director → ME
69
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,576,584 GBP2024-01-31
Officer
2013-05-22 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
70
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-191,304 GBP2024-01-31
Officer
2006-06-16 ~ nowIIF 75 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
71
Block D, 17 Heron Road, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
1,292,912 GBP2024-01-31
Officer
2013-11-18 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
72
Wondor Garage And Industrial Doors, Jubilee Road, Newtownards, Northern IrelandCorporate (5 parents)
Officer
2024-03-14 ~ nowIIF 57 - director → ME
73
CLEAR PROPERTY NORTH LIMITED - 2021-08-23
32 Rashee Road, Ballyclare, Northern IrelandCorporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-12-04 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Roshinish House Old Ferry Brae, Glen Ghorm, Ballachulish, Argyll, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-26 ~ nowIIF 39 - director → ME
75
Roshinish House, Old Ferry Brae, Ballachulish, Argyll, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 46 - director → ME