1
ENVIRONMENTAL PRODUCTS AND SERVICES LTD
NI034654 6 Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2015-09-29
IIF 12 - Director → ME
2
2 Bracken Hill Crescent, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 10 - Director → ME
3
SHELF COMPANY (NO 4) LIMITED
- 2008-07-10
NI061927 NI061926, SC284107, NI019071Warning 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) Thomastown Lodge 16a Mountain Road, Portaferry, Newtownards, County Down, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
2006-12-21 ~ now
IIF 3 - Director → ME
2006-12-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thomastown Lodge, 16a Mountain Road, Portaferry
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
2012-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
KILKEEL SEAFOODS LIMITED - now
W. MIDDLETON & SON (N.I.) LIMITED
- 2013-01-10
NI005011 The Harbour, Kilkeel, Co Down
Active Corporate (15 parents, 2 offsprings)
Officer
1961-08-09 ~ 2007-04-27
IIF 4 - Director → ME
2003-04-01 ~ 2007-04-27
IIF 20 - Director → ME
6
MIDDLETON ENTERPRISES (NI) LIMITED
- now NI020352LYNICK ENGINEERING LIMITED
- 1987-10-16
NI020352 Gordon Street Mews, 27-29 Gordon Street, Belfast
Dissolved Corporate (2 parents)
Officer
1987-04-07 ~ dissolved
IIF 5 - Director → ME
1987-04-07 ~ dissolved
IIF 18 - Secretary → ME
7
MIDDLETON INVESTMENTS (HOLDINGS) LIMITED
NI655621 2 Bracken Hill Crescent, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
MIDDLETON SEA FOODS (EXPORT) LIMITED
- now NI004933ULSTER SEA FOODS LIMITED
- 1989-10-04
NI004933 Thomastown Lodge 16a Mountain Road, Portaferry, Newtownards, County Down
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2010-08-20
IIF 13 - Director → ME
(before 1999-12-31) ~ dissolved
IIF 6 - Director → ME
(before 1999-12-31) ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Plas Merdyn, Church Road, Holywood, Down
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
10
SHELF COMPANY (NO 3) LIMITED
- now NI061926 NI061927, SC284110, SC284108Warning 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)SHELF COMPANY (NO. 3) LIMITED - 2006-11-27
14 The Harbour The Harbour, Kilkeel, Newry, County Down
Active Corporate (8 parents)
Officer
2006-12-21 ~ 2007-04-27
IIF 2 - Director → ME
2006-12-21 ~ 2007-04-27
IIF 22 - Secretary → ME