1
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
AUREOS HIGHWAYS LIMITED - now
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
AK HIGHWAYS LIMITED
- 2021-10-08
12788652 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2021-10-07
IIF 6 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-07
IIF 35 - Ownership of shares – 75% or more → OE
3
AVFUEL LIMITED - now
ENSCO 870 LIMITED
- 2011-06-30
07680154 08370088, SC357592, 07680170Warning 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) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 12 - Director → ME
4
BELFAST CENTRAL BUSINESS DISTRICT (BID) LTD
NI649962 #411 Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2021-04-01
IIF 5 - Director → ME
5
Unit 16 First Floor, 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-03-06
IIF 3 - Director → ME
7
St. Andrews House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Person with significant control
2020-04-01 ~ 2022-03-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
EASTMORE INVESTMENTS LIMITED - now
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (14 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 11 - Director → ME
10
GEORGE BEST ENTERPRISES LIMITED - now
JOHNCORP LIMITED - 2011-11-01
JOHNSONS (NO.1) LIMITED
- 2011-05-13
NI604933 18 Comber Road, Killinchy, Newtownards, Co Down
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2011-05-10
IIF 7 - Director → ME
11
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 9 - Director → ME
12
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-09 ~ 2024-04-24
IIF 21 - Director → ME
Person with significant control
2022-03-09 ~ 2024-01-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-03-09 ~ 2024-07-01
IIF 27 - Director → ME
14
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 13 - Director → ME
15
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 8 - Director → ME
16
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 10 - Director → ME
17
Donegall Chambers, 138 Donegall St, Belfast, Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
18
KELTBRAY BUILT ENVIRONMENT LIMITED - now
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
- 2020-11-12
12548732 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2020-04-06 ~ 2020-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Person with significant control
2020-04-02 ~ 2020-10-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
12543707 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (4 parents)
Person with significant control
2020-04-02 ~ 2021-06-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
LINEN QUARTER CAPITAL LIMITED
- now NI644530 Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
M4RBLE LIMITED - now
LOCKVIEW101 LIMITED
- 2024-11-12
NI723062 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-28 ~ 2024-10-29
IIF 19 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
MANNTACH LIMITED - now
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2012-08-17
IIF 16 - Director → ME
25
MARSHALL YOUNG LIMITED - now
Johnson House, 50/56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-05-11
IIF 15 - Director → ME
26
MCMAHON MCKAY LIMITED
- 2017-03-23
NI635772 Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-12 ~ 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
27
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 22 - Director → ME
28
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2016-02-19
IIF 2 - Director → ME
29
Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove
Active Corporate (6 parents)
Officer
2016-07-15 ~ 2016-09-20
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-20
IIF 34 - Ownership of shares – 75% or more → OE
30
RICE (N.I.) LIMITED - now
JOHNSONS (NO.2) LIMITED
- 2011-06-06
NI604934 95 Cregagh Road, Belfast
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-05-25
IIF 17 - Director → ME
31
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2020-03-26
IIF 1 - Director → ME
Person with significant control
2016-10-15 ~ 2020-03-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
55-61 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ 2024-07-15
IIF 28 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
WHEN WE ARE GIANTS LIMITED - now
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED
- 2011-09-22
NI604936 13 Lombard Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2011-09-15
IIF 14 - Director → ME