1
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 1 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
BEECHLANDS PROPERTY LIMITED
- now NI613463BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-14
IIF 39 - Ownership of shares – 75% or more → OE
4
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-09-30
IIF 16 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21
NI637952 The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2016-10-17
IIF 25 - Director → ME
6
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 22 - Director → ME
7
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 24 - Director → ME
8
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
9
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2021-11-30 ~ 2025-03-15
IIF 28 - Ownership of shares – 75% or more → OE
10
COMPANY ADMINISTRATION LIMITED
- now NI065327LAURELEAF PROPERTIES LIMITED
- 2024-08-13
NI065327 59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
2007-08-01 ~ 2023-07-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 27 - Director → ME
13
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 34 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 23 - Director → ME
18
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 33 - Director → ME
20
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
NANOBITE HOLDINGS LIMITED
- now NI633384 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
25
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2015-09-21 ~ now
IIF 13 - Director → ME
26
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED
- 2016-11-11
NI634013 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2016-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-11-30
IIF 20 - Director → ME
28
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2016-01-25 ~ 2017-03-22
IIF 26 - Director → ME
30
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2002-12-31 ~ 2008-04-04
IIF 31 - LLP Member → ME
31
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 17 - LLP Designated Member → ME
32
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ dissolved
IIF 15 - Director → ME
33
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE