1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 81 - Director → ME
2
Mjm Marine, Carnbane Business Park, Newry, Co. Down
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-14 ~ 2024-09-01
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 17 - Director → ME
4
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 ~ 2007-08-21
IIF 15 - 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 13 - Director → ME
6
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
7
5a Carnbane Business Park, Newry, Down
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 29 - Director → ME
8
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 55 - 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 7 - Director → ME
Person with significant control
2019-02-27 ~ 2021-02-24
IIF 43 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 70 - 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 16 - Director → ME
Person with significant control
2016-08-31 ~ 2021-02-24
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
2022-08-30 ~ 2024-07-05
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-09 ~ 2024-09-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 31 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-03 ~ 2021-02-24
IIF 45 - Ownership of shares – 75% or more → OE
2022-07-02 ~ 2024-09-01
IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
14
HELENS BAY WOODLANDS COMPANY LIMITED
NI664571 5a Carnbane Business Park, Newry
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 21 - Director → ME
2019-09-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 67 - 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 53 - 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 14 - 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 56 - 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 54 - Director → ME
19
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
1995-04-28 ~ now
IIF 2 - Director → ME
2007-08-21 ~ 2016-11-17
IIF 57 - Secretary → ME
1995-04-28 ~ 2004-05-13
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 28 - Director → ME
Person with significant control
2019-03-20 ~ 2024-09-01
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors 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 5 - Director → ME
22
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-01
IIF 69 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2023-01-27 ~ 2024-09-01
IIF 58 - 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 9 - Director → ME
2011-08-30 ~ dissolved
IIF 82 - Secretary → ME
25
Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → 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 19 - Director → ME
Person with significant control
2016-09-30 ~ 2024-09-01
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
27
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-13 ~ 2021-02-24
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
2022-09-02 ~ 2024-09-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 4 - Director → ME
Person with significant control
2016-09-16 ~ 2021-02-24
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
2022-09-02 ~ 2024-09-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
29
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2009-07-03 ~ now
IIF 1 - Director → ME
2009-07-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 42 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ 2024-09-01
IIF 77 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-02 ~ 2024-09-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 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 26 - Director → ME
Person with significant control
2022-12-15 ~ 2024-09-01
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
34
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 79 - Holds voting rights - 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 8 - Director → ME
Person with significant control
2019-03-07 ~ 2021-02-24
IIF 44 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 71 - Has significant influence or control over the trustees of a trust → OE
36
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 80 - 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 12 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 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 52 - Director → ME
40
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → 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 27 - Director → ME
Person with significant control
2022-07-01 ~ 2024-08-01
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE