1
BATHING SOLUTIONS LIMITED - 2012-02-22
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 19 - Director → ME
2014-08-28 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
FORMULA HEALTH ANTRIM LIMITED - 2012-09-14
MOURNEVIEW ENTERPRISES LIMITED - 2011-04-08
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
GLENDORE TRADING LIMITED
- 2010-02-05
NI072192 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2006-01-05 ~ 2024-10-01
IIF 4 - Director → ME
2006-01-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
BANDAR INVESTMENTS LIMITED - 1999-11-09
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
2001-08-03 ~ 2007-07-31
IIF 11 - Director → ME
7
17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-11-14
IIF 6 - Director → ME
8
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
2005-02-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-12-20
IIF 5 - Director → ME
10
CHURCH WALK IP (EUROPE) LIMITED
07205805 Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
12
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 35 - Ownership of shares – 75% or more → OE
13
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-08-29 ~ 2021-09-01
IIF 2 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2007-10-01 ~ 2009-08-31
IIF 45 - LLP Member → ME
15
ELMWOOD PROPERTY DEVELOPMENTS LTD
NI052028 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
CHERRYWOOD LIMITED - 2000-01-01
98-102 2nd Floor, Donegall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-03-01 ~ 2013-01-01
IIF 1 - Director → ME
18
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2011-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
38 Northland Row, Dungannon, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 15 - Director → ME
21
MARINO PROPERTY DEVELOPMENTS LIMITED
NI058107 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 9 - Director → ME
2009-07-01 ~ 2012-05-31
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
MOURNEVIEW TECHNOLOGIES LIMITED
- now NI604791 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ 2004-02-28
IIF 7 - Director → ME
2016-01-05 ~ dissolved
IIF 20 - Director → ME
1998-08-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
24
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2014-07-30 ~ 2024-08-01
IIF 3 - Director → ME
2014-07-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE