1
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
04990164 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2004-01-30 ~ now
IIF 32 - Director → ME
2004-01-30 ~ 2004-11-24
IIF 6 - Secretary → ME
2
3A THE PARADE MANAGEMENT COMPANY LTD
NI649059 32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 54 - Director → ME
2005-08-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
4
32 Garvaghy Road, Banbridge
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2013-05-30
IIF 64 - Director → ME
2013-09-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
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
5
Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-07-06 ~ dissolved
IIF 65 - Director → ME
6
32 Garvaghy Road, Banbridge, Co Down
Active Corporate (2 parents, 2 offsprings)
Officer
2000-04-27 ~ now
IIF 34 - Director → ME
2000-04-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Garvaghy Road, Banbridge, County Down
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-12-18
IIF 47 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-18
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Garvaghy Road, Banbridge, County Down
Active Corporate (6 parents)
Officer
2004-03-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 89 - Has significant influence or control → OE
9
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 22 - Director → ME
2013-07-26 ~ now
IIF 8 - Secretary → ME
10
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
12
BRIDGE 12 LTD
NI613273 13673114, 14370936, SC589727Warning 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) 32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northern Bank House, Main Street, Kesh
Active Corporate (12 parents)
Officer
2007-05-11 ~ 2009-04-30
IIF 50 - Director → ME
2007-05-11 ~ 2009-04-30
IIF 7 - Secretary → ME
14
Northern Bank House, Main Street, Kesh
Active Corporate (15 parents)
Officer
2007-03-16 ~ now
IIF 59 - Director → ME
2007-06-19 ~ now
IIF 12 - Secretary → ME
15
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-01 ~ now
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
16
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
CITY LINK BUSINESS PARK LIMITED
NI692881 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-05-26 ~ dissolved
IIF 49 - Director → ME
19
32 Garvaghy Road, Banbridge
Active Corporate (4 parents)
Officer
2011-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 78 - Has significant influence or control → OE
21
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-17 ~ 2011-03-18
IIF 62 - Director → ME
22
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-27 ~ now
IIF 16 - Director → ME
24
DRUMLOUGH ESTATES LIMITED
- now NI061936DUNCAIRN PROPERTIES LIMITED
- 2006-12-13
NI061936 11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (5 parents)
Officer
2006-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 99 - Has significant influence or control → OE
25
DUNBARTON ESTATES (CO DOWN) LIMITED
NI642578 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
NI038397 11 Riverview, Old Gilford Road, Portadown, Craigavon
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 60 - Director → ME
27
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 24 - Director → ME
28
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-02 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
29
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 44 - Director → ME
30
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ 2021-09-10
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 92 - Has significant influence or control → OE
32
32 Garvaghy Road, Banbridge, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ now
IIF 39 - Director → ME
2015-12-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 87 - Has significant influence or control → OE
33
INDUSTRIA COMPANY (ULSTER) LIMITED
NI006586 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
Active Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 27 - Director → ME
34
IVEAGH PROPERTIES LIMITED
- now NI035692GREENWAY INVESTMENTS LIMITED - 1999-03-18
631 Lisburn Road, Belfast, Co.antrim
Active Corporate (18 parents, 2 offsprings)
Officer
2002-06-19 ~ now
IIF 38 - Director → ME
2005-05-12 ~ 2006-05-12
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
35
32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2003-12-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 81 - Has significant influence or control → OE
36
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CORAL CONTRACTORS LIMITED
- 2004-04-01
NI049467 The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 37 - Director → ME
2004-01-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 43 - Director → ME
40
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
41
Northern Bank House Main Street, Kesh, Co Fermanagh
Active Corporate (8 parents)
Officer
2006-03-22 ~ now
IIF 13 - Director → ME
42
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED
NI677167 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2021-03-11
IIF 48 - Director → ME
44
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (9 parents)
Officer
2004-11-15 ~ 2004-11-15
IIF 61 - Director → ME
45
32 Garvaghy Road, Banbridge
Active Corporate (3 parents)
Officer
2006-10-19 ~ now
IIF 53 - Director → ME
2006-09-29 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 73 - Has significant influence or control → OE
46
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
47
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2020-05-28
IIF 46 - Director → ME
2017-07-07 ~ 2020-05-28
IIF 11 - Secretary → ME
Person with significant control
2017-07-07 ~ 2020-05-28
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-17 ~ 2019-02-27
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Northern Bank House, Main Street, Kesh
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 26 - Director → ME
50
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 35 - Director → ME
2006-11-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 74 - Has significant influence or control → OE
52
Northern Bank House, Main Street House, Kesh
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2014-11-07
IIF 63 - Director → ME
53
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 52 - Director → ME
54
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE