1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ 2013-03-01
IIF 44 - Director → ME
2
16 Howard Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAIR FAMILY DISCRETIONARY TRUST LIMITED
NI650030 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2013-03-01
IIF 3 - Director → ME
5
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2013-03-01
IIF 47 - Director → ME
6
BALLYHAMPTON LIMITED - now
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI061366, NI041907, NI061369Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2007-03-29 ~ 2012-03-21
IIF 39 - Director → ME
7
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC302007, SC309902, SC308057Warning 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) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2013-03-01
IIF 53 - Director → ME
8
53 Fort Road, Belfast
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-07 ~ now
IIF 7 - Director → ME
9
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2013-03-01
IIF 40 - Director → ME
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 46 - Director → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2013-03-01
IIF 43 - Director → ME
12
CEDARR CAPITAL GROUP LIMITED - now
CORDOVAN CAPITAL GROUP LIMITED
- 2019-09-03
NI647614 36 Ground Floor, Alfred St, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2018-10-23
IIF 33 - Director → ME
13
CORDOVAN CAPITAL MANAGEMENT LIMITED
- now NI609393ARKIOS CORDOVAN LIMITED
- 2016-12-22
NI609393CORDOVAN CAPITAL LIMITED - 2015-08-10
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-01 ~ 2018-11-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Officer
2015-10-22 ~ 2018-11-13
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ 2018-11-13
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
16
DEBT RESOLUTION ADVISORY LIMITED
NI633324 54 Ulsterville Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
17
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2017-12-12
IIF 50 - Director → ME
Person with significant control
2017-05-09 ~ 2017-12-12
IIF 60 - Has significant influence or control → OE
18
EOGHAN RUA IRELAND NO221 LIMITED
- 2016-05-19
NI628761 NI631730, NI631389, NI640249Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2017-12-12
IIF 36 - Director → ME
Person with significant control
2017-01-19 ~ 2017-12-12
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 13 - Director → ME
20
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 24 - Director → ME
21
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 26 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
23
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 12 - Director → ME
24
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 25 - Director → ME
25
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2019-10-10 ~ now
IIF 11 - Director → ME
26
Oakmount House, 2 Queens Road, Lisburn, Co.antrim, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-25 ~ dissolved
IIF 23 - Director → ME
27
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 22 - Director → ME
28
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
2024-10-01 ~ 2024-10-22
IIF 52 - Director → ME
29
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 14 - Director → ME
30
C/o Maneely Mc Cann, Aisling House Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-09 ~ 2014-09-09
IIF 51 - Director → ME
31
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (14 parents, 3 offsprings)
Officer
2017-03-16 ~ 2018-10-23
IIF 38 - Director → ME
32
KILMONA HOLDINGS LIMITED - now
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-28 ~ 2013-03-01
IIF 42 - Director → ME
2005-07-28 ~ 2008-06-09
IIF 9 - Director → ME
33
KILMONA PRIVATE EQUITY LIMITED - now
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-28 ~ 2013-03-01
IIF 2 - Director → ME
2005-07-28 ~ 2006-06-16
IIF 68 - Secretary → ME
34
KILMONA PROPERTY LIMITED - now
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2013-03-15
IIF 41 - Director → ME
35
LANYON PLACE LIMITED - now
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI050382, NI059016, NI068120Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2013-03-01
IIF 54 - Director → ME
36
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 32 - Director → ME
37
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2013-03-01
IIF 35 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
40
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2006-06-16 ~ 2007-08-21
IIF 34 - Director → ME
41
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-07
IIF 49 - Director → ME
2019-05-10 ~ 2019-05-10
IIF 48 - Director → ME
2014-12-18 ~ 2017-06-07
IIF 66 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-06-07
IIF 59 - Has significant influence or control → OE
42
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 28 - Director → ME
43
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ 2013-03-01
IIF 45 - Director → ME
44
4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-13 ~ 2019-07-16
IIF 55 - Director → ME
45
Oakmont House, 2 Queens Road, Lisburn, Antrim
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 18 - Director → ME
46
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
47
MMP CAPITAL PARTNERS LTD
- 2019-10-29
NI646318 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2017-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
48
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 21 - Director → ME
49
C/o Cordovan Capital Ltd The Kelvin, 17 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (3 parents)
Officer
2013-11-28 ~ 2016-02-17
IIF 37 - Director → ME
51
SAVOY CENTRE INVESTMENTS LIMITED - now
PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED
- 2005-08-26
NI056087 Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2013-03-01
IIF 1 - Director → ME
2005-08-02 ~ 2006-06-16
IIF 67 - Secretary → ME
52
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 27 - Director → ME