1
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED
NI690285 Garvey Studios, 8-10 Longstone Street, Lisburn, Co. Antrim
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 23 - Director → ME
2
BREEZEMOUNT GROUP HOLDINGS LIMITED
NI681185 Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-30 ~ now
IIF 24 - Director → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-22 ~ now
IIF 20 - Director → ME
2015-12-22 ~ 2022-02-08
IIF 10 - Director → ME
Person with significant control
2016-12-21 ~ 2024-02-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-23 ~ 2022-02-08
IIF 11 - Director → ME
2015-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ 2022-05-18
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
29 Edenordinary Road, Banbridge, Co. Down
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-22 ~ now
IIF 22 - Director → ME
2015-12-22 ~ 2022-02-08
IIF 5 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2011-11-01 during the appointment or period of control
SELSNA SYSTEMS LIMITED
- 1994-06-10
NI028259 Cavanagh/kelly, 38 Northland Row, Dungannon
Dissolved Corporate (6 parents)
Officer
1994-03-10 ~ dissolved
IIF 7 - Director → ME
1994-03-10 ~ dissolved
IIF 4 - Secretary → ME
8
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2021-10-01
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ 2021-10-01
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
VISTAVIEW CONTRACTORS LIMITED
- 2008-10-09
NI069724 7 Lisburn Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ 2020-11-06
IIF 18 - Director → ME
2020-11-06 ~ 2022-09-29
IIF 17 - Director → ME
2008-09-24 ~ 2018-10-01
IIF 8 - Director → ME
2008-09-24 ~ 2022-09-29
IIF 3 - Secretary → ME
Person with significant control
2017-06-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-27 ~ 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
11
DELIVERY 2016 LTD
NI635510 05271232, 09748061, 14853312Warning 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) 29 Edenordinary Road, Banbridge, Co. Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
DIRECT TRANSPORT SERVICES LIMITED
NI033848 29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 9 - Director → ME
1998-03-13 ~ dissolved
IIF 1 - Secretary → ME
13
EDENORDINARY PROPERTIES LIMITED
NI639229 7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 25 - Director → ME
2016-06-20 ~ 2022-01-14
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
2017-06-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 26 - Director → ME
2016-06-21 ~ 2022-01-14
IIF 15 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 39 - Has significant influence or control → OE
2022-01-14 ~ 2022-01-14
IIF 40 - Has significant influence or control → OE
2022-01-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2017-06-20 ~ 2022-01-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ dissolved
IIF 14 - Director → ME
1994-03-10 ~ dissolved
IIF 2 - Secretary → ME
16
5 Michelian Way, Newtownabbey
Dissolved Corporate (5 parents)
Officer
2004-02-02 ~ 2006-10-01
IIF 6 - Director → ME