Company · Belfast
Wineflair (Belfast) Limited
Retail sale of beverages in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Malcolm Ewan Leask 2021-2025 View profile
- David Mcguinness 2018-2019 View profile
- Graeme Cathcart Thomson 2000-2006 View profile
- Nial James Mackinlay 2000-2020 View profile
- Hugh Francis Cushnahan 2000-2017 View profile
- Patrick Alphonsus Burns 1986-2000 View profile
- Ronan Hughes 1986-2024 View profile
- John Corr 1986-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of beverages in specialised stores; Retail sale of tobacco products in specialised stores; Other retail sale of food in specialised stores
- Incorporated
- 12/09/1986
- Registered office
- Belfast
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Liquorland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wineflair (Belfast) Limited
is controlled by Liquorland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Liquorland Limited
is controlled by Blairmhor Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Blairmhor Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-12-15 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
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- Frasers (Belfast) Limited
- Frasers Islington Limited
- 05499051
- Aviemore Chineham Park NO. 2 Limited
- Fairdace Limited
- Malmaison Hotel DU VIN Brand Services Limited
- BVP Management Company Limited
- Frasers FB (UK) G Limited
- Malmaison and Hotel DU VIN Holdings Limited
- Hotel DU VIN Europe LP Limited
- Malmaison and Hotel DU VIN Property Holdings Limited
- Frasers Management (UK) Limited
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- Frasers Hospitality (UK) Limited
- Frasers FB (House) Limited
- Malmaison Europe LP Limited
- Aviemore Hillington 2013 GP Limited
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- Malmaison Europe General Partner Limited
- R. Carmichael & Sons Limited
- Frasers Investments (UK) Limited
- Moffat & Towers Limited
- Malmaison Brand Limited
- 10228695
- International Beverage Holdings (UK) Limited
- Aviemore Hillington Park NO. 2 Limited
- Frasers FB (UK) Limited
- Liquorland Limited
- Frasers Riverside Quarter Limited
- Malmaison (Aberdeen) Limited
- Malmaison HDV Unlimited
- The Balblair Distillery Company Limited
- Frasers General Partner Limited
- Mhdv Holdings (UK) Limited
- Malmaison Limited
- The Waterside Apartments (Princes Dock Management Company) Limited
- The Malmaison Hotel (Newcastle) Limited
- Aviemore Hillington 2013 NO. 2 Limited
- Malmaison (Oxford) Limited
- MWB Malmaison Brand Limited
- Winnersh Triangle Property Limited
- Hotel 123 Limited
- Aviemore Chineham GP Limited
- J S Garden Management Limited
- Aviemore Hillington GP Limited
- Frasers Ventures Limited
- FHT Europe Asset Management Limited
- Glen Calder Blenders Limited
- The Pulteney Distillery Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ben Kristian Mckay Director · appointed 2021
- Roger Gordon Hall Director · appointed 2006
- Christopher David Mckay Director · appointed 2000
- Alan Malachi Mcguinness Director · appointed 2000
- Andrea Karen Carson Director · appointed 2014
Directors past 6 years
- Roger Gordon Hall Director · appointed 2006
- Christopher David Mckay Director · appointed 2000
- Alan Malachi Mcguinness Director · appointed 2000
- Andrea Karen Carson Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Ben Kristian Mckay Director · appointed 2021
- Roger Gordon Hall Director · appointed 2006
- Christopher David Mckay Director · appointed 2000
- Alan Malachi Mcguinness Director · appointed 2000
- Andrea Karen Carson Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI019803
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data