1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 86 - Director → ME
2
Mjm Marine, Carnbane Business Park, Newry, Co. Down
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-14 ~ 2024-09-01
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-02-24
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - 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 37 - Director → ME
4
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC312409, SC308057, SC308060Warning 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 36 - 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 34 - Director → ME
6
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
7
5a Carnbane Business Park, Newry, Down
Active Corporate (5 parents)
Officer
2016-04-21 ~ now
IIF 12 - Director → ME
8
CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
- now NI018014MILLSIDE ENTERPRISES LILMITED - 2000-01-01
C.I.C. PROPERTIES LTD - 1997-06-06
CARRICKFERGUS INDUSTRIAL CENTRE LIMITED - 1988-03-25
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 78 - Director → ME
9
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 82 - Director → ME
10
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 23 - Director → ME
Person with significant control
2019-02-27 ~ 2021-02-24
IIF 66 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 50 - Has significant influence or control over the trustees of a trust → OE
11
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 30 - Director → ME
Person with significant control
2022-08-30 ~ 2024-07-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - 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 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-09 ~ 2024-09-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
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 14 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-02 ~ 2024-09-01
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
2016-07-03 ~ 2021-02-24
IIF 68 - Ownership of shares – 75% or more → OE
15
HELENS BAY WOODLANDS COMPANY LIMITED
NI664571 5a Carnbane Business Park, Newry
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 4 - Director → ME
2019-09-23 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
16
11 Newry Road, Rathfriland, Co Down
Dissolved Corporate (4 parents)
Officer
2002-06-26 ~ dissolved
IIF 32 - Director → ME
17
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 80 - Director → ME
18
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 35 - Director → ME
19
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 83 - Director → ME
20
C/o Rosling King, 2-3 Hind Court, Fleet Street London
Dissolved Corporate (7 parents)
Officer
2006-11-23 ~ 2007-08-21
IIF 31 - Director → ME
21
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 81 - Director → ME
22
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
1995-04-28 ~ now
IIF 19 - Director → ME
2007-08-21 ~ 2016-11-17
IIF 84 - Secretary → ME
1995-04-28 ~ 2004-05-13
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
5a Carnbane Business Park, Newry, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-20 ~ 2024-09-01
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ 2015-06-18
IIF 26 - Director → ME
25
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-01
IIF 49 - Has significant influence or control → OE
26
Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2014-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-27 ~ 2024-09-01
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-02-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
Carnbane Business Park, Newry, Co Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 25 - Director → ME
2011-08-30 ~ dissolved
IIF 85 - Secretary → ME
28
Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
29
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 2 - Director → ME
Person with significant control
2016-09-30 ~ 2024-09-01
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
30
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-02 ~ 2024-09-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-09-13 ~ 2021-02-24
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
31
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-02 ~ 2024-09-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
2016-09-16 ~ 2021-02-24
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors → OE
32
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2009-07-03 ~ now
IIF 18 - Director → ME
2009-07-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
33
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 65 - Ownership of shares – 75% or more → OE
34
Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ 2024-09-01
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-02-24
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 17 - Director → ME
Person with significant control
2022-05-02 ~ 2024-09-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-02-24
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-15 ~ 2024-09-01
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
37
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ 2007-08-21
IIF 33 - Director → ME
38
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
39
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 24 - Director → ME
Person with significant control
2023-03-01 ~ 2024-09-01
IIF 51 - Has significant influence or control over the trustees of a trust → OE
2019-03-07 ~ 2021-02-24
IIF 67 - Ownership of shares – 75% or more → OE
40
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 4 offsprings)
Beneficial owner
2021-08-31 ~ now
IIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
42
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
43
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 79 - Director → ME
44
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
45
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 8 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
46
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 10 - Director → ME
Person with significant control
2022-07-01 ~ 2024-08-01
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE