1
AAA REAL ESTATE SERVICES LIMITED
NI650835 368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-02-07 ~ 2018-03-15
IIF 20 - Director → ME
2
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2021-05-31
IIF 21 - Director → ME
3
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488 10423583, 09777417, 09777417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08
09777488ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- 2015-11-17
09777488 10423583, 09777417, 09777417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 59 - Director → ME
4
ACQUIRO GREEN ENERGY LIMITED
- now 09777344 10423583, 09777488, 09777488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACQUIRO GREEN ENERGY PLC
- 2016-02-04
09777344 10423583, 09777488, 09777488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 62 - Director → ME
5
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417 09777488, 10423583, 09777488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- 2015-11-17
09777417 09777488, 10423583, 09777488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 61 - Director → ME
6
ACQUIRO HEALTHCARE LIMITED
- now 09777296ACQUIRO HEALTHCARE PLC
- 2016-02-04
09777296 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 60 - Director → ME
7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI617975 2 The Diamond, Ballycastle, County Antrim
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2014-10-25
IIF 51 - Director → ME
8
AQUA TRUSTEES NUMBER 1 LIMITED
10519636 NI668191, NI668202, NI664360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 16 - Director → ME
9
AQUA TRUSTEES NUMBER 2 LIMITED
10519637 NI658787, NI668157, NI664360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 17 - Director → ME
10
AQUA TRUSTEES NUMBER 3 LIMITED
NI658784 10519636, NI663742, NI664360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 14 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 76 - Secretary → ME
11
AQUA TRUSTEES NUMBER 4 LIMITED
NI658787 NI668262, NI665568, NI664360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 15 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 77 - Secretary → ME
12
43 Norwood Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2011-06-01
IIF 72 - LLP Designated Member → ME
13
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-03-15
IIF 56 - Director → ME
14
368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-20 ~ 2021-02-23
IIF 19 - Director → ME
15
BELMONT INVESTMENT PROPERTIES LIMITED
NI638226 1 Belmont Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-05-03 ~ 2016-09-09
IIF 48 - Director → ME
16
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-15
IIF 18 - Director → ME
17
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 3 - Director → ME
18
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926 Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 23 - Director → ME
2010-06-29 ~ dissolved
IIF 64 - Secretary → ME
20
Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2018-11-14
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ 2018-10-31
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (53 parents)
Officer
2006-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ 2024-10-02
IIF 79 - Has significant influence or control → OE
22
C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 74 - LLP Designated Member → ME
23
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 43 - Director → ME
24
28 Deramore Park, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 41 - Director → ME
25
EMERALD BUSINESS SERVICES LIMITED
NI726047 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
EMERALD CUSTODIAN SERVICES LIMITED
NI726058 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-28 ~ 2025-10-29
IIF 29 - Ownership of shares – 75% or more → OE
27
205 Gilford Rd, Portadown, Armagh
Active Corporate (3 parents)
Officer
2013-10-18 ~ 2015-05-29
IIF 39 - Director → ME
28
142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 33 - Director → ME
29
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2014-03-27 ~ 2020-03-18
IIF 26 - Director → ME
30
KILMEADEN PROPERTIES LIMITED - 2008-02-22
Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 22 - Director → ME
31
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-03-03
IIF 44 - Director → ME
32
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02
09832107 5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-02-28
IIF 54 - Director → ME
33
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-07-29
IIF 27 - Director → ME
34
MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03
03152665 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Active Corporate (23 parents)
Officer
1996-01-30 ~ 1998-04-01
IIF 70 - Secretary → ME
35
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 49 - Director → ME
2006-11-02 ~ dissolved
IIF 69 - Secretary → ME
36
The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-10 ~ 2021-10-06
IIF 35 - Director → ME
2005-11-10 ~ 2016-01-05
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448 C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 32 - Director → ME
2009-08-11 ~ dissolved
IIF 65 - Secretary → ME
38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI729968 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-08-08 ~ dissolved
IIF 6 - Director → ME
39
PERIDOT INVESTMENT SERVICES LIMITED
NI729960 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2025-05-30 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 40 - Director → ME
41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232 Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-08-15 ~ 2021-06-08
IIF 53 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-28
IIF 85 - Ownership of shares – 75% or more → OE
42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715 Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 50 - Director → ME
43
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 73 - LLP Designated Member → ME
44
SAPPHIRE BATTERY ENERGY LIMITED
10897260 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2020-03-18
IIF 46 - Director → ME
45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114 138 University Street, Belfast
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ dissolved
IIF 52 - Director → ME
2012-10-23 ~ 2015-01-20
IIF 68 - Secretary → ME
46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI615236 28 Deramore Park, Belfast
Active Corporate (2 parents, 40 offsprings)
Officer
2012-10-31 ~ 2022-11-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
47
28 Deramore Park, Belfast
Active Corporate (2 parents, 4 offsprings)
Officer
2009-11-25 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527 Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 47 - Director → ME
49
C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-06-20
IIF 24 - Director → ME
50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI601624 28 Deramore Park, Belfast
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
51
28 Deramore Park, Malone, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 37 - Director → ME
52
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2015-09-08
IIF 42 - Director → ME
53
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-12-27 ~ 2015-10-01
IIF 1 - Director → ME
54
STAVELEY TRUSTEES 10 LIMITED
NI614113 NI621190, NI622731, NI621191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 5 - Director → ME
55
STAVELEY TRUSTEES 9 LIMITED
NI614112 NI613993, NI614115, NI622732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 4 - Director → ME
56
STRATEGIC LAND ADVISERS LIMITED
NI625339 28 Deramore Park, Belfast
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 25 - Director → ME
57
143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2020-05-31
IIF 58 - Director → ME
58
CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
CFR 69 LIMITED - 2011-09-26
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2013-01-14 ~ 2022-11-16
IIF 45 - Director → ME
Person with significant control
2016-04-16 ~ 2022-11-16
IIF 81 - Has significant influence or control → OE
59
28 Deramore Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2022-11-03
IIF 12 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
60
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 2 - Director → ME
61
Lab06 - Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (8 parents)
Officer
2022-07-07 ~ 2022-12-12
IIF 11 - Director → ME
62
TRISTONE HEALTHCARE LIMITED - now
TRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02
09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19
09826810 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-15 ~ 2017-02-28
IIF 38 - Director → ME
63
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 55 - Director → ME
2007-10-08 ~ dissolved
IIF 66 - Secretary → ME
64
The Lodge Fulham Cemetery, Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2006-08-25 ~ 2007-06-22
IIF 57 - Director → ME
65
42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2015-05-13
IIF 13 - Director → ME