1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 78 - Director → ME
2
Mjm Marine, Carnbane Business Park, Newry, Co. Down
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-14 ~ 2024-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2021-02-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALLYWARD HALL MANAGEMENT COMPANY LTD
NI621917 24 Benraw Road, Ballyward, Castlewellan, Northern Ireland
Active Corporate (6 parents)
Officer
2013-12-12 ~ now
IIF 55 - Director → ME
4
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC309902, SC302007, SC337879Warning 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 ~ 2007-08-21
IIF 18 - Director → ME
5
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 ~ 2007-08-21
IIF 16 - Director → ME
6
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 62 - Director → ME
7
5a Carnbane Business Park, Newry, Down
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 67 - Director → ME
8
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 76 - Director → ME
9
CPM (CENTRAL PARK MALLUSK) LIMITED
- now NI659359MJM GROUP HOLDINGS LTD
- 2024-05-08
NI659359 5a Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-27 ~ 2021-02-24
IIF 8 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
DORANS HILL LIMITED - now
MJM DORANS HILL LTD
- 2024-08-29
NI640516 The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (10 parents)
Officer
2016-08-31 ~ 2024-07-05
IIF 51 - Director → ME
Person with significant control
2022-08-30 ~ 2024-07-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-08-31 ~ 2021-02-24
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-09 ~ 2024-09-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
GREENER HOME LIVING ARDROSSAN LIMITED
NI632289 Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2015-07-03 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-02 ~ now
IIF 71 - Director → ME
Person with significant control
2022-07-02 ~ 2024-09-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-07-03 ~ 2021-02-24
IIF 10 - Ownership of shares – 75% or more → OE
14
HELENS BAY WOODLANDS COMPANY LIMITED
NI664571 5a Carnbane Business Park, Newry
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 59 - Director → ME
2019-09-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
15
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 ~ 2007-08-21
IIF 74 - Director → ME
16
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 ~ 2007-08-21
IIF 17 - Director → ME
17
KILMONA PROPERTY LIMITED - now
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2007-08-21
IIF 77 - Director → ME
18
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 ~ 2007-08-21
IIF 75 - Director → ME
19
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
1995-04-28 ~ now
IIF 43 - Director → ME
1995-04-28 ~ 2004-05-13
IIF 81 - Secretary → ME
2007-08-21 ~ 2016-11-17
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
5a Carnbane Business Park, Newry, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 66 - Director → ME
Person with significant control
2019-03-20 ~ 2024-09-01
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ 2015-06-18
IIF 46 - Director → ME
22
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 61 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-01
IIF 30 - Has significant influence or control → OE
23
Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2014-01-27 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2023-01-27 ~ 2024-09-01
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
Carnbane Business Park, Newry, Co Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 50 - Director → ME
2011-08-30 ~ dissolved
IIF 83 - Secretary → ME
25
Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-01-22 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
26
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01
07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2016-09-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-30 ~ 2024-09-01
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
27
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-13 ~ 2021-02-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2022-09-02 ~ 2024-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-16 ~ 2021-02-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2022-09-02 ~ 2024-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2009-07-03 ~ now
IIF 42 - Director → ME
2009-07-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 7 - Ownership of shares – 75% or more → OE
31
Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-07 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ 2024-09-01
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-22 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-02 ~ 2024-09-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-15 ~ 2024-09-01
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
34
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
35
RATHBANE GROUP SERVICES LIMITED
- now NI659573RATHBANE GROUP LTD
- 2023-04-03
NI659573 5a Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-01 ~ 2024-09-01
IIF 32 - Has significant influence or control over the trustees of a trust → OE
2019-03-07 ~ 2021-02-24
IIF 9 - Ownership of shares – 75% or more → OE
36
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
38
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
39
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 ~ 2007-08-21
IIF 73 - Director → ME
40
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
41
TOPGLASS CONTRACTS HOLDINGS LTD
- now NI619499TOP GLASS CONTRACT HOLDINGS LIMITED - 2017-09-21
Unit 1 Toomebridge Business Park, Antrim
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
TOP GLASS CONTRACTS LTD - 2017-09-21
VORE LIMITED - 2000-08-23
Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
Active Corporate (9 parents)
Officer
2018-05-30 ~ now
IIF 65 - Director → ME
Person with significant control
2022-07-01 ~ 2024-08-01
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE