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Dossier
■

THE NOOK WINE BAR LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2008-05-12
Legal form
ltd
Activity
99999
Registered office
The Old Barn, 6 Seaport Avenue, Portballintrae, County Antrim, BT57 8SB

THE NOOK WINE BAR LIMITED is a ltd registered in GB, incorporated 2008-05-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI069226
Status
active
Type
ltd
Incorporated
2008-05-12
Registered office
The Old Barn, 6 Seaport Avenue, Portballintrae, County Antrim, BT57 8SB
SIC
99999
Officers · 1 active
  • SWEENEY, Ross Seymour
    director · British · appt 2008-08-29
  • SWEENEY, Carol(resigned)
    secretary · appt 2008-08-29
  • SARCON COMPLIANCE LIMITED(resigned)
    corporate secretary · appt 2008-05-12
  • BISSETT, Alan(resigned)
    director · British · appt 2008-05-12
  • CRUMLEY, Louise(resigned)
    director · British · appt 2008-05-12
  • KANE, Peter(resigned)
    director · British · appt 2008-08-29
  • SWEENEY, Carol(resigned)
    director · British · appt 2008-08-29
  • SWEENEY, Seymour Henry(resigned)
    director · British · appt 2008-08-29
  • TAGGART, Darren(resigned)
    director · British · appt 2008-08-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-26

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE NOOK WINE BAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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