1
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
645 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Officer
2007-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
MARTIN & FORSYTHE FINANCIAL LTD
- 2017-07-07
NI645266 1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
645 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (8 parents)
Officer
2006-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ 2025-04-23
IIF 13 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ 2013-11-01
IIF 12 - Director → ME
11
Bangor Aurora Aquatics And Leisure Complex, 3 Valentine Road, Bangor, County Down
Active Corporate (57 parents)
Officer
2017-11-18 ~ 2022-03-02
IIF 11 - Director → ME
12
WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED
- 2022-03-14
NI685999 NI692378, NI685985, NI688410Warning 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) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED
- 2025-01-10
NI724046 NI688413, NI678263, NI683883Warning 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) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Arthur House, 41 Arthur Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Officer
2026-02-20 ~ now
IIF 1 - Director → ME