1
ABBEYFIELD BELFAST SOCIETY LIMITED THE
NI004632 Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 42 - Director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 43 - Director → ME
3
AIRGLEN LIMITED - now
IRWIN GLENBANK LIMITED
- 2018-03-13
NI022273 52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1988-12-29 ~ 2005-03-31
IIF 83 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2014-01-31
IIF 74 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED
- 2000-12-22
04126037 02545017, 04126050, 04282877Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ dissolved
IIF 51 - Director → ME
2001-10-30 ~ dissolved
IIF 18 - Secretary → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 04433258, 03161219, 03147628Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 62 - Director → ME
1996-07-12 ~ 2001-08-09
IIF 76 - Director → ME
2001-10-30 ~ dissolved
IIF 29 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 75 - Director → ME
2001-10-11 ~ dissolved
IIF 58 - Director → ME
2001-10-30 ~ dissolved
IIF 28 - Secretary → ME
8
The Grand Opera House, Great Victoria Street, Belfast, County Antrim
Dissolved Corporate (14 parents)
Officer
1988-06-23 ~ 1999-11-12
IIF 84 - Director → ME
9
LAURUS CONSULTANTS LIMITED
- 1996-04-01
NI029648 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1995-06-14 ~ dissolved
IIF 41 - Director → ME
1995-06-14 ~ dissolved
IIF 19 - Secretary → ME
10
CIRCE PROPERTY INVESTMENTS LIMITED
- now NI031716 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1996-12-04 ~ dissolved
IIF 40 - Director → ME
1996-12-04 ~ dissolved
IIF 10 - Secretary → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 69 - Director → ME
2001-10-11 ~ dissolved
IIF 59 - Director → ME
2001-10-30 ~ dissolved
IIF 30 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-11 ~ dissolved
IIF 64 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 78 - Director → ME
2001-10-30 ~ dissolved
IIF 23 - Secretary → ME
13
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 85 - Director → ME
2015-07-20 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
14
EAGLE REALISATIONS PLC - now
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-05 ~ 2001-08-08
IIF 48 - Director → ME
15
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1996-06-06 ~ now
IIF 37 - Director → ME
2006-10-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
16
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 88 - Director → ME
2006-09-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 94 - Has significant influence or control → OE
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-09-29 ~ dissolved
IIF 52 - Director → ME
2001-10-30 ~ dissolved
IIF 21 - Secretary → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 73 - Director → ME
2001-10-11 ~ dissolved
IIF 57 - Director → ME
2001-10-30 ~ dissolved
IIF 12 - Secretary → ME
19
DRJ PROPERTIES (NI) LIMITED - 2006-01-03
MONTEAM LIMITED - 2005-12-19
17 Regents Wood, Belfast, Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 49 - Director → ME
2016-07-01 ~ dissolved
IIF 33 - Secretary → ME
20
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-01-12 ~ dissolved
IIF 46 - Director → ME
21
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 54 - Director → ME
22
HARDCASTLE HOMES LIMITED - now
HARDCASTLE HOMES PLC
- 2004-11-12
NI024024HARDCASTLE HOMES LIMITED
- 1990-02-28
NI024024 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1990-01-08 ~ 2001-08-08
IIF 31 - Director → ME
23
Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-02-18 ~ dissolved
IIF 47 - Director → ME
24
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1996-12-23 ~ dissolved
IIF 45 - Director → ME
25
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 50 - Director → ME
26
HARDCASTLE TWO PLC
- 1998-09-08
NI025040HARDCASTLE TWO LIMITED
- 1991-02-12
NI025040 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1990-11-26 ~ 2001-08-08
IIF 44 - Director → ME
27
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 89 - Director → ME
2007-10-23 ~ dissolved
IIF 32 - Secretary → ME
28
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2001-03-22 ~ dissolved
IIF 4 - Director → ME
2001-03-22 ~ dissolved
IIF 13 - Secretary → ME
29
HIGHLAND LOUGHBOROUGH LIMITED - now
ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (28 parents)
Officer
2000-09-25 ~ 2001-08-09
IIF 71 - Director → ME
30
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 80 - Director → ME
31
JARAS PROPERTY DEVELOPMENTS LIMITED
NI041377 2 Donegall Square East, Belfast
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2008-06-13
IIF 55 - Director → ME
2005-10-05 ~ 2008-06-13
IIF 6 - Secretary → ME
32
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 72 - Director → ME
2001-10-11 ~ dissolved
IIF 61 - Director → ME
2001-10-30 ~ dissolved
IIF 24 - Secretary → ME
33
5 Piney Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-08-26 ~ 2019-10-25
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 95 - Has significant influence or control → OE
34
LINEN MILLS MANAGEMENT LIMITED - THE
- now NI053627LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2007-05-02 ~ now
IIF 38 - Director → ME
2007-05-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 90 - Has significant influence or control → OE
35
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 35 - Director → ME
2007-12-31 ~ now
IIF 27 - Secretary → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 77 - Director → ME
2001-10-11 ~ dissolved
IIF 63 - Director → ME
2001-10-30 ~ dissolved
IIF 15 - Secretary → ME
37
REGENTS WOOD MANAGEMENT COMPANY LIMITED
NI044483 1st Floor Studo 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (4 parents)
Officer
2019-10-21 ~ now
IIF 36 - Director → ME
38
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (20 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 81 - Director → ME
39
SARCON (NO. 235) LIMITED
NI062570 NI062613, NI065238, NI062565Warning 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) Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 60 - Director → ME
2007-01-24 ~ dissolved
IIF 17 - Secretary → ME
40
SF 2046 LIMITED
SC286013 SC286008, SC290791, SC286009Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 87 - Director → ME
2006-03-10 ~ dissolved
IIF 25 - Secretary → ME
41
Flannigan Edmonds & Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2012-07-23
IIF 3 - Director → ME
2003-10-27 ~ 2012-07-23
IIF 9 - Secretary → ME
42
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2001-10-11 ~ dissolved
IIF 86 - Director → ME
1989-09-29 ~ 2001-08-08
IIF 82 - Director → ME
1989-09-29 ~ dissolved
IIF 14 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-03-06 ~ 2001-08-09
IIF 79 - Director → ME
2001-10-11 ~ dissolved
IIF 65 - Director → ME
2001-10-30 ~ dissolved
IIF 22 - Secretary → ME
44
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 53 - Director → ME
45
SARCON (NO.275) LIMITED
- 2008-01-24
NI065997 NI065996, NI053848, NI065993Warning 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)SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ dissolved
IIF 66 - Director → ME
46
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2001-10-08
IIF 70 - Director → ME
47
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Officer
2004-01-15 ~ 2017-03-14
IIF 68 - Director → ME
2018-05-29 ~ now
IIF 39 - Director → ME
49
VARREN INDUSTRIAL ESTATES LIMITED
- now NI043917URCHIN PROPERTIES LIMITED
- 2002-09-02
NI043917 Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ dissolved
IIF 1 - Director → ME
2002-08-19 ~ dissolved
IIF 20 - Secretary → ME
50
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 5 - Director → ME
2001-05-09 ~ dissolved
IIF 16 - Secretary → ME
51
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 2 - Director → ME
2001-05-09 ~ dissolved
IIF 11 - Secretary → ME