1
3173 BIDCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-09-30 ~ now
IIF 27 - Director → ME
2
ELLCON INVESTMENTS LIMITED
- 2019-07-05
NI055847 Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (23 parents, 7 offsprings)
Officer
2005-10-02 ~ 2024-02-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 5 - Has significant influence or control → OE
3
3173 MIDCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 26 - Director → ME
4
MOUNTAIN TOPCO LIMITED
- 2022-11-17
141278123173 TOPCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 25 - Director → ME
5
HAMSARD 2537 LIMITED - 2002-07-30
Dalriada Trustees Limited, 46 New Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
CARIBONUM PENSION TRUSTEES LIMITED
01448349 46 New Broad Street, London, England
Active Corporate (28 parents)
Officer
2019-01-08 ~ 2024-02-29
IIF 21 - Director → ME
Person with significant control
2019-01-08 ~ 2024-02-29
IIF 9 - Has significant influence or control → OE
7
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-02-16 ~ 2024-02-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 8 - Has significant influence or control → OE
8
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED
- 2001-07-24
NI038344 NI037760SARCON (NO.80) LIMITED - 2000-09-06
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (32 parents, 77 offsprings)
Officer
2005-11-29 ~ 2024-02-29
IIF 15 - Director → ME
2000-09-07 ~ 2001-07-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 6 - Has significant influence or control → OE
9
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-28 ~ dissolved
IIF 17 - Director → ME
2007-03-30 ~ 2022-09-30
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
46 New Broad Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
C/o Fms Limited 1st Floor Studio 2, 150 Holywood Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-08-03 ~ now
IIF 24 - Director → ME
12
MILLQUAY SOLUTIONS LIMITED - 2012-05-02
Rsm Tenon, 66 Chiltern Street, London
Active Corporate (5 parents)
Officer
2012-05-08 ~ 2015-02-09
IIF 22 - Director → ME
13
21 Holborn Viaduct, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-04-25 ~ dissolved
IIF 28 - Director → ME
14
21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Officer
2019-04-25 ~ dissolved
IIF 29 - Director → ME
15
THE PENSIONS HOSTING COMPANY LIMITED
- 2019-07-05
NI608643 Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 7 - Has significant influence or control → OE
16
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2014-03-18 ~ 2024-02-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 2 - Has significant influence or control → OE
17
SEDGWICK ULSTER PENSION TRUSTEES LIMITED
- now NI003168NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED
- 1995-03-03
NI003168ULSTER PENSION TRUSTEES LIMITED
- 1993-06-15
NI003168 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents)
Officer
~ 2000-02-25
IIF 31 - Director → ME
18
SPENCE & PARTNERS LIMITED
- now NI037760 Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2022-09-30 ~ 2024-02-29
IIF 18 - Director → ME
2000-01-21 ~ 2008-06-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 3 - Has significant influence or control → OE
19
THE 3173 COMPANY LIMITED
NI684407 12491961, 10751426, 13662681Warning 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) Linen Loft, Adelaide Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2024-02-29
IIF 20 - Director → ME
Person with significant control
2022-02-08 ~ 2022-09-30
IIF 1 - Has significant influence or control → OE