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LIQUORLAND LIMITED
Company number NI037886 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIQUORLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LIQUORLAND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI037886
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2000
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Retail sale of beverages in specialised stores; Retail sale of tobacco products in specialised stores; Other retail sale of food in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIQUORLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2023) lists 15 shareholders: 1 company and 14 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LIQUORLAND LIMITED
LIQUORLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (15)
Layer 1
Shareholders of LIQUORLAND LIMITED · statement of 21 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLAIRMHOR LIMITED Company SC099017 | 49.49% | 245,000 | C ORDINARY |
| ALAN MCGUINNESS | 22.75% | 112,612 | A ORDINARY |
| Masked · in the company report | — | — | — |
| RONAN HUGHES | 2.8% | 13,850 | D ORDINARY |
| ANDREA CARSON | 1% | 4,950 | F ORDINARY |
| HEATHER MCGUINNESS | 1% | 4,950 | G ORDINARY |
| SHONA PATRICIA MCKAY | 1% | 4,950 | H ORDINARY |
| TRACY HUGHES | 1% | 4,950 | I ORDINARY |
| LUCY MCGUINNESS | 0.25% | 1,250 | J ORDINARY |
| STEVEN MCGUINNESS | 0.25% | 1,250 | K ORDINARY |
| CHRISTOPHER FINN MCKAY | 0.21% | 1,051 | L ORDINARY |
| BEN KRISTIAN MCKAY | 0.11% | 526 | M ORDINARY |
| LAUREN MCKAY | 0.11% | 525 | M ORDINARY |
| ANNA HUGHES | 0.1% | 500 | N ORDINARY |
| OLIVER HUGHES | 0.1% | 500 | O ORDINARY |
People with significant control · 1 current
Who controls LIQUORLAND LIMITED
LIQUORLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Blairmhor Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · Scotland · number Sc099017 |
Officers · 5 current
Who runs LIQUORLAND LIMITED
LIQUORLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARSON, Andrea Karen | Director | 2 May 2014 | British | Northern Ireland |
| HALL, Roger Gordon | Director | 17 October 2006 | British | Scotland |
| MCGUINNESS, Alan Malachi | Director | 1 March 2000 | British | Northern Ireland |
| MCKAY, Ben Kristian | Director | 25 March 2021 | British | Northern Ireland |
| MCKAY, Christopher David | Director | 3 October 2000 | British | Northern Ireland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Ronan | Secretary | 11 February 2000 | 17 February 2010 |
| CUSHNAHAN, Hugh Francis | Director | 25 August 2000 | 10 March 2017 |
| HUGHES, Ronan | Director | 25 August 2000 | 30 September 2024 |
| KANE, Dorothy May | Director | 11 February 2000 | 1 March 2000 |
| LEASK, Malcolm Ewan | Director | 9 March 2021 | 30 September 2025 |
| MACKINLAY, Nial James | Director | 26 August 2000 | 9 July 2020 |
| MCGUINNESS, David | Director | 6 April 2018 | 29 August 2019 |
| MCNEILL, Eleanor Shirley | Director | 11 February 2000 | 1 March 2000 |
| THOMSON, Graeme | Director | 26 August 2000 | 17 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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