1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ 2013-03-01
IIF 50 - Director → ME
2
16 Howard Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAIR FAMILY DISCRETIONARY TRUST LIMITED
NI650030 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2013-03-01
IIF 64 - Director → ME
5
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2013-03-01
IIF 53 - Director → ME
6
BALLYHAMPTON LIMITED - now
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI061366, NI041907, NI061369Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2007-03-29 ~ 2012-03-21
IIF 45 - Director → ME
7
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC302007, SC309902, SC308057Warning 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) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2013-03-01
IIF 59 - Director → ME
8
53 Fort Road, Belfast
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-07 ~ now
IIF 13 - Director → ME
9
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2013-03-01
IIF 46 - Director → ME
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 52 - Director → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2013-03-01
IIF 49 - Director → ME
12
CEDARR CAPITAL GROUP LIMITED - now
CORDOVAN CAPITAL GROUP LIMITED
- 2019-09-03
NI647614 36 Ground Floor, Alfred St, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2018-10-23
IIF 39 - Director → ME
13
CORDOVAN CAPITAL MANAGEMENT LIMITED
- now NI609393ARKIOS CORDOVAN LIMITED
- 2016-12-22
NI609393CORDOVAN CAPITAL LIMITED - 2015-08-10
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-01 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Officer
2015-10-22 ~ 2018-11-13
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2018-11-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 65 - Director → ME
16
DEBT RESOLUTION ADVISORY LIMITED
NI633324 54 Ulsterville Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2017-12-12
IIF 56 - Director → ME
Person with significant control
2017-05-09 ~ 2017-12-12
IIF 5 - Has significant influence or control → OE
18
EOGHAN RUA IRELAND NO221 LIMITED
- 2016-05-19
NI628761 NI631730, NI631389, NI640249Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2017-12-12
IIF 42 - Director → ME
Person with significant control
2017-01-19 ~ 2017-12-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
20
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 30 - Director → ME
21
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 32 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 21 - Director → ME
23
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 18 - Director → ME
24
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 31 - Director → ME
25
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2019-10-10 ~ now
IIF 17 - Director → ME
26
Oakmount House, 2 Queens Road, Lisburn, Co.antrim, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-25 ~ dissolved
IIF 29 - Director → ME
27
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 28 - Director → ME
28
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
2024-10-01 ~ 2024-10-22
IIF 58 - Director → ME
29
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 20 - Director → ME
30
C/o Maneely Mc Cann, Aisling House Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-09 ~ 2014-09-09
IIF 57 - Director → ME
31
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (14 parents, 3 offsprings)
Officer
2017-03-16 ~ 2018-10-23
IIF 44 - Director → ME
32
KILMONA HOLDINGS LIMITED - now
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-28 ~ 2013-03-01
IIF 48 - Director → ME
2005-07-28 ~ 2008-06-09
IIF 15 - Director → ME
33
KILMONA PRIVATE EQUITY LIMITED - now
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-28 ~ 2013-03-01
IIF 63 - Director → ME
2005-07-28 ~ 2006-06-16
IIF 68 - Secretary → ME
34
KILMONA PROPERTY LIMITED - now
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2013-03-15
IIF 47 - Director → ME
35
LANYON PLACE LIMITED - now
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI050382, NI059016, NI068120Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2013-03-01
IIF 60 - Director → ME
36
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 38 - Director → ME
37
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2013-03-01
IIF 41 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
40
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2006-06-16 ~ 2007-08-21
IIF 40 - Director → ME
41
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-07
IIF 55 - Director → ME
2019-05-10 ~ 2019-05-10
IIF 54 - Director → ME
2014-12-18 ~ 2017-06-07
IIF 66 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-06-07
IIF 4 - Has significant influence or control → OE
42
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 34 - Director → ME
43
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ 2013-03-01
IIF 51 - Director → ME
44
4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-13 ~ 2019-07-16
IIF 61 - Director → ME
45
Oakmont House, 2 Queens Road, Lisburn, Antrim
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 24 - Director → ME
46
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 11 - Director → ME
47
MMP CAPITAL PARTNERS LTD
- 2019-10-29
NI646318 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2017-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
48
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 27 - Director → ME
49
C/o Cordovan Capital Ltd The Kelvin, 17 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (3 parents)
Officer
2013-11-28 ~ 2016-02-17
IIF 43 - Director → ME
51
SAVOY CENTRE INVESTMENTS LIMITED - now
PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED
- 2005-08-26
NI056087 Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2013-03-01
IIF 62 - Director → ME
2005-08-02 ~ 2006-06-16
IIF 67 - Secretary → ME
52
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 33 - Director → ME