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 19 - 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 20 - Director → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-22 ~ 2022-02-08
IIF 6 - Director → ME
2015-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-21 ~ 2024-02-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% 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 7 - Director → ME
2015-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-22 ~ 2022-05-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2022-02-08
IIF 4 - Director → ME
2015-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2021-10-01
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ 2021-10-01
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
VISTAVIEW CONTRACTORS LIMITED
- 2008-10-09
NI069724 7 Lisburn Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-24 ~ 2018-10-01
IIF 11 - Director → ME
2012-11-01 ~ 2020-11-06
IIF 24 - Director → ME
2020-11-06 ~ 2022-09-29
IIF 14 - Director → ME
2008-09-24 ~ 2022-09-29
IIF 3 - Secretary → ME
Person with significant control
2017-06-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
DELIVERY 2016 LTD
NI635510 09748061, 14853312, SC681328Warning 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 23 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
DIRECT TRANSPORT SERVICES LIMITED
NI033848 29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 5 - Director → ME
1998-03-13 ~ dissolved
IIF 1 - Secretary → ME
12
EDENORDINARY PROPERTIES LIMITED
NI639229 7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2022-01-14
IIF 13 - Director → ME
2020-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
2017-06-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-21 ~ 2022-01-14
IIF 12 - Director → ME
2020-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 36 - Has significant influence or control → OE
2022-01-14 ~ 2022-01-14
IIF 37 - Has significant influence or control → OE
2017-06-20 ~ 2022-01-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2022-01-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ dissolved
IIF 10 - Director → ME
1994-03-10 ~ dissolved
IIF 2 - Secretary → ME