1
57 LEISURE PARKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-12-06
Administration ended on 2013-12-05
57 DEVELOPMENTS LTD
- 2010-11-16
NI034455 Unit 1 Bluebuild Business Park, Newtownards, Co Down
Active Corporate (8 parents)
Officer
1998-07-02 ~ 2010-07-01
IIF 35 - Director → ME
2
ALFRED STREET APARTMENT MANAGEMENT LIMITED
NI041214 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
Active Corporate (8 parents)
Officer
2001-07-23 ~ 2003-04-04
IIF 21 - Director → ME
3
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
Active Corporate (8 parents)
Officer
2018-07-27 ~ 2024-07-30
IIF 34 - Director → ME
4
BLUE ESTATES DEVELOPMENTS LTD
- now NI620728BLUEBUILD DEVELOPMENTS LTD
- 2024-11-12
NI620728 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 17 - Director → ME
5
Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 19 - Director → ME
6
Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
BONNER PROPERTIES LIMITED
- now NI051795SARCON (NO. 170) LIMITED
- 2005-02-16
NI051795 NI053893, NI041422, NI057167Warning 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) 100 University Street, Belfast
Dissolved Corporate (6 parents)
Officer
2005-02-10 ~ dissolved
IIF 37 - Director → ME
8
BORDERS AREA SERVICES LIMITED
- now SC222153BORDERS AREA LABOUR SERVICES LIMITED - 2002-01-21
Leader House, Mill Road, Earlston, Scotland
Active Corporate (16 parents)
Officer
2005-11-02 ~ 2006-11-01
IIF 1 - Director → ME
9
Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
10
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285 Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 23 - Director → ME
11
Riverview Country Park, Mundole, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Limewood Way, Limewood Business Park, Leeds
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2007-05-31
IIF 5 - Director → ME
13
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-07-30
IIF 18 - Director → ME
Person with significant control
2022-10-25 ~ 2024-07-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASTLE BAY RESIDENTIAL & HOLIDAY PARK LTD
- now NI063787Insolvency (Case 1) In administration
Administration started on 2010-11-26 during the appointment or period of control
Administration ended on 2012-05-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
57 DEVELOPMENTS (PORTPATRICK) LTD
- 2008-03-26
NI063787GARTFORD PROPERTIES LIMITED
- 2007-08-30
NI063787 Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2007-08-16 ~ dissolved
IIF 20 - Director → ME
15
FIVE DEVELOPMENTS LIMITED
- now NI056457SARCON (NO.183) LIMITED
- 2005-10-27
NI056457 NI050154, NI043541, NI056443Warning 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) 100 University Street, Belfast
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 4 - Director → ME
16
Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ 2008-11-04
IIF 29 - Director → ME
17
GALLOWAY POINT HOLIDAY PARK LTD
NI068556 Redburn House, 2 Redburn Square, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 8 - Director → ME
18
GRANTLY DEVELOPMENTS (FREEPORT) LTD
- now 10402700 8a Tollington Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 41 - Has significant influence or control → OE
19
GRANTLY DEVELOPMENTS (LESMAHAGOW) LIMITED
- now SC273278Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of control
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21
SC273278 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-09-13 ~ dissolved
IIF 24 - Director → ME
20
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC281945 2/7 79 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 10 - Director → ME
21
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC281944 2/7 79 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-03-21 ~ dissolved
IIF 25 - Director → ME
22
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09 during the appointment or period of control
Commencement of winding up on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2010-12-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Petition date on 2010-12-14 during the appointment or period of control
Conclusion of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of control
Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-09-13 ~ dissolved
IIF 22 - Director → ME
23
Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-08 ~ 2007-09-05
IIF 28 - Director → ME
24
HOLO DEVELOPMENTS LIMITED
- now NI056444SARCON (NO.184) LIMITED
- 2005-10-20
NI056444 NI057215, NI054521, NI056443Warning 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) 5a Brompton Road, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 2 - Director → ME
25
Evans Business Centre, Monckton, Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 11 - Director → ME
26
LIFESTYLE HOMES (IRELAND) LIMITED
- now NI051797SARCON (NO.172) LIMITED - 2005-08-12
100 University Street, Belfast
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 3 - Director → ME
27
Castlebay Holiday Park ., Portpatrick, Stranraer, Scotland
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 6 - Director → ME
28
MAYNE DEVELOPMENTS LIMITED
- now NI047307Insolvency (Case 1) In administration
Administration started on 2010-11-26 during the appointment or period of control
Administration ended on 2017-05-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2018-09-25 during the appointment or period of control
KENDEL PROPERTIES LIMITED
- 2003-08-18
NI047307 C/o Bdo Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 32 - Director → ME
29
158 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) In administration
Administration started on 2010-12-06 during the appointment or period of control
Administration ended on 2012-11-20 during the appointment or period of control
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 33 - Director → ME
31
OLYMPUS DEVELOPMENTS AND INVESTMENTS LIMITED
- now NI056442Insolvency (Case 1) In administration
Administration started on 2010-11-26 during the appointment or period of control
Administration ended on 2017-05-15 during the appointment or period of control
123 DEVELOPMENTS LIMITED - 2005-12-20
SARCON (NO.186) LIMITED - 2005-12-01
Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2006-01-10 ~ dissolved
IIF 38 - Director → ME
32
100 University Street, Belfast
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 7 - Director → ME
33
Rwca Ltd, 158 Upper Newtownards Road, Belfast
Dissolved Corporate (10 parents)
Officer
2004-06-14 ~ 2011-10-10
IIF 30 - Director → ME
34
RAVENSBRAE MANAGEMENT COMPANY LIMITED
NI069815 100 University Street, Belfast, County Antrim
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 9 - Director → ME
35
128 City Road, London, England
Active Corporate (18 parents)
Officer
2022-06-27 ~ now
IIF 14 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2010-12-06 during the appointment or period of control
Administration ended on 2012-11-20 during the appointment or period of control
57 DEVELOPMENTS (PEEBLES) LTD
- 2008-04-17
NI062249 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ dissolved
IIF 27 - Director → ME
37
ROWLEY LEISURE PARKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-12-06
Administration ended on 2013-06-05
ROWLEY PROPERTIES LIMITED
- 2010-11-02
NI043769 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down
Active Corporate (7 parents)
Officer
2002-09-09 ~ 2010-07-01
IIF 36 - Director → ME
38
WINDSOR HOLIDAY PARK LIMITED
- now NI042728Insolvency (Case 1) In administration
Administration started on 2010-12-06
Administration ended on 2013-12-05
WINDSOR CARAVAN PARK LIMITED - 2002-10-15
DONBROHOLLY LIMITED - 2002-09-26
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down
Active Corporate (9 parents)
Officer
2005-06-22 ~ 2010-07-01
IIF 26 - Director → ME