1
AAA REAL ESTATE SERVICES LIMITED
NI650835 368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-02-07 ~ 2018-03-15
IIF 18 - Director → ME
2
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2021-05-31
IIF 19 - Director → ME
3
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488 10423583, 09777417, 09777417Warning 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)ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08
09777488ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- 2015-11-17
09777488 10423583, 09777417, 09777417Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 27 - Director → ME
4
ACQUIRO GREEN ENERGY LIMITED
- now 09777344 10423583, 09777488, 09777488Warning 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)ACQUIRO GREEN ENERGY PLC
- 2016-02-04
09777344 10423583, 09777488, 09777488Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 30 - Director → ME
5
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417 09777488, 10423583, 09777488Warning 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)ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- 2015-11-17
09777417 09777488, 10423583, 09777488Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 29 - Director → ME
6
ACQUIRO HEALTHCARE LIMITED
- now 09777296ACQUIRO HEALTHCARE PLC
- 2016-02-04
09777296 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 28 - Director → ME
7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI617975 2 The Diamond, Ballycastle, County Antrim
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2014-10-25
IIF 53 - Director → ME
8
AQUA TRUSTEES NUMBER 1 LIMITED
10519636 NI668191, NI668202, NI664360Warning 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) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 14 - Director → ME
9
AQUA TRUSTEES NUMBER 2 LIMITED
10519637 NI658787, NI668157, NI664360Warning 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) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 15 - Director → ME
10
AQUA TRUSTEES NUMBER 3 LIMITED
NI658784 10519636, NI663742, NI664360Warning 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) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 12 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 84 - Secretary → ME
11
AQUA TRUSTEES NUMBER 4 LIMITED
NI658787 NI668262, NI665568, NI664360Warning 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) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 13 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 85 - Secretary → ME
12
43 Norwood Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2011-06-01
IIF 66 - LLP Designated Member → ME
13
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-03-15
IIF 58 - Director → ME
14
368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-20 ~ 2021-02-23
IIF 17 - Director → ME
15
BELMONT INVESTMENT PROPERTIES LIMITED
NI638226 1 Belmont Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-05-03 ~ 2016-09-09
IIF 50 - Director → ME
16
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-15
IIF 16 - Director → ME
17
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 22 - Director → ME
18
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 33 - Director → ME
2010-06-29 ~ dissolved
IIF 75 - Secretary → ME
20
Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2018-11-14
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ 2018-10-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (53 parents)
Officer
2006-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-16 ~ 2024-10-02
IIF 77 - Has significant influence or control → OE
22
C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 68 - LLP Designated Member → ME
23
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 45 - Director → ME
24
28 Deramore Park, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 43 - Director → ME
25
EMERALD BUSINESS SERVICES LIMITED
NI726047 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-05 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
EMERALD CUSTODIAN SERVICES LIMITED
NI726058 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-28 ~ 2025-10-29
IIF 60 - Ownership of shares – 75% or more → OE
27
205 Gilford Rd, Portadown, Armagh
Active Corporate (3 parents)
Officer
2013-10-18 ~ 2015-05-29
IIF 41 - Director → ME
28
142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 35 - Director → ME
29
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2014-03-27 ~ 2020-03-18
IIF 3 - Director → ME
30
KILMEADEN PROPERTIES LIMITED - 2008-02-22
Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 32 - Director → ME
31
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-03-03
IIF 46 - Director → ME
32
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02
09832107 5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-02-28
IIF 56 - Director → ME
33
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-07-29
IIF 4 - Director → ME
34
MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03
03152665 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Active Corporate (23 parents)
Officer
1996-01-30 ~ 1998-04-01
IIF 74 - Secretary → ME
35
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 51 - Director → ME
2006-11-02 ~ dissolved
IIF 73 - Secretary → ME
36
The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-10 ~ 2021-10-06
IIF 37 - Director → ME
2005-11-10 ~ 2016-01-05
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448 C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 34 - Director → ME
2009-08-11 ~ dissolved
IIF 69 - Secretary → ME
38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI729968 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-08-08 ~ dissolved
IIF 25 - Director → ME
39
PERIDOT INVESTMENT SERVICES LIMITED
NI729960 1 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 42 - Director → ME
41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232 Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-08-15 ~ 2021-06-08
IIF 55 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-28
IIF 83 - Ownership of shares – 75% or more → OE
42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715 Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 52 - Director → ME
43
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 67 - LLP Designated Member → ME
44
SAPPHIRE BATTERY ENERGY LIMITED
10897260 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2020-03-18
IIF 48 - Director → ME
45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Due to be dissolved on 2022-11-04 during the appointment or period of control
138 University Street, Belfast
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ dissolved
IIF 54 - Director → ME
2012-10-23 ~ 2015-01-20
IIF 72 - Secretary → ME
46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI615236 28 Deramore Park, Belfast
Active Corporate (2 parents, 40 offsprings)
Officer
2012-10-31 ~ 2022-11-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
47
28 Deramore Park, Belfast
Active Corporate (2 parents, 4 offsprings)
Officer
2009-11-25 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527 Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 49 - Director → ME
49
C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-06-20
IIF 1 - Director → ME
50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI601624 28 Deramore Park, Belfast
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
51
28 Deramore Park, Malone, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 39 - Director → ME
52
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2015-09-08
IIF 44 - Director → ME
53
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-12-27 ~ 2015-10-01
IIF 20 - Director → ME
54
STAVELEY TRUSTEES 10 LIMITED
NI614113 NI621190, NI622731, NI621191Warning 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) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 24 - Director → ME
55
STAVELEY TRUSTEES 9 LIMITED
NI614112 NI613993, NI614115, NI622732Warning 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) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 23 - Director → ME
56
STRATEGIC LAND ADVISERS LIMITED
NI625339 28 Deramore Park, Belfast
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 2 - Director → ME
57
143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2020-05-31
IIF 26 - Director → ME
58
CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
CFR 69 LIMITED - 2011-09-26
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2013-01-14 ~ 2022-11-16
IIF 47 - Director → ME
Person with significant control
2016-04-16 ~ 2022-11-16
IIF 79 - Has significant influence or control → OE
59
28 Deramore Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2022-11-03
IIF 10 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
60
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 21 - Director → ME
61
Lab06 - Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (8 parents)
Officer
2022-07-07 ~ 2022-12-12
IIF 9 - Director → ME
62
TRISTONE HEALTHCARE LIMITED - now
TRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02
09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19
09826810 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-15 ~ 2017-02-28
IIF 40 - Director → ME
63
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 57 - Director → ME
2007-10-08 ~ dissolved
IIF 70 - Secretary → ME
64
The Lodge Fulham Cemetery, Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2006-08-25 ~ 2007-06-22
IIF 59 - Director → ME
65
42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2015-05-13
IIF 11 - Director → ME