1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-11-06
IIF 28 - Director → ME
2
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-03-06 ~ 2012-11-06
IIF 1 - Director → ME
3
BRIDGE PARK DEVELOPMENTS LIMITED
NI037147 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1999-10-22 ~ 2017-12-21
IIF 16 - Director → ME
1999-11-08 ~ 2017-12-21
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
C. & L. MACFARLANE LIMITED
- now NI003495MACFARLANE MOTORS LIMITED - 1992-05-18
Keenan Corporate Finance Limited, Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ dissolved
IIF 5 - Director → ME
IIF 47 - Director → ME
5
CLAUGHLIN DEVELOPMENTS LIMITED
- now NI025715DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County Londonderry
Dissolved Corporate (5 parents)
Officer
2001-04-02 ~ 2008-06-30
IIF 54 - Director → ME
2001-07-27 ~ 2008-06-30
IIF 71 - Director → ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (81 parents, 4 offsprings)
Officer
2007-04-18 ~ 2013-01-16
IIF 25 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
1997-05-02 ~ 2013-09-17
IIF 53 - Director → ME
1997-05-02 ~ 2024-10-25
IIF 20 - Director → ME
9
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED
- 2007-12-11
NI067361 NI067723, NI059016, NI067719Warning 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) 21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-05 ~ 2014-04-01
IIF 18 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 70 - Secretary → ME
10
DAVID PATTON & SONS (NI) LIMITED
- now NI050897L&B (NO 67) LIMITED
- 2004-12-14
NI050897 NI053082, NI053609, NI050383Warning 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) Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
2004-11-08 ~ dissolved
IIF 9 - Director → ME
2004-10-08 ~ dissolved
IIF 45 - Director → ME
11
DAVID PATTON & SONS (NORTHERN IRELAND)
- now NI006179DAVID PATTON & SONS (BALLYMENA) LIMITED
- 2000-01-01
NI006179 51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1964-11-10 ~ dissolved
IIF 6 - Director → ME
IIF 23 - Director → ME
1964-11-10 ~ dissolved
IIF 64 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-09 ~ dissolved
IIF 37 - Director → ME
13
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1976-12-23 ~ 2018-01-21
IIF 44 - Director → ME
2014-07-10 ~ 2022-08-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1984-07-19 ~ dissolved
IIF 34 - Director → ME
15
ESSENTIAL DESIGNS (NI) LTD
- now NI039978ESSENTIAL DESIGN SYSTEMS LTD - 2001-02-20
ALPHAGLOBAL TRADING LTD - 2001-02-15
Unit 1 81 Bellshill Road, Castledawson, Magherafelt
Active Corporate (12 parents)
Officer
2009-02-06 ~ 2012-11-09
IIF 2 - Director → ME
2025-12-19 ~ now
IIF 19 - Director → ME
2025-12-19 ~ now
IIF 65 - Secretary → ME
16
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
1977-02-22 ~ 2018-01-21
IIF 31 - Director → ME
2014-04-16 ~ dissolved
IIF 14 - Director → ME
2022-03-23 ~ dissolved
IIF 67 - Secretary → ME
17
FIRST CHAPTER COMPANY LIMITED - THE
NI026051 Red Lodge, 28 Old Galgorm Road, Ballymena, Co Antrim
Active Corporate (4 parents)
Officer
1991-11-01 ~ 2018-01-21
IIF 38 - Director → ME
2015-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ 2025-03-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-21
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 29 - Director → ME
1984-07-18 ~ 2018-01-21
IIF 33 - Director → ME
19
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-11 ~ 2024-10-25
IIF 3 - Director → ME
2009-04-06 ~ 2013-09-17
IIF 52 - Director → ME
20
GALGORM CASTLE HOLDINGS LIMITED
- now NI070834L&B (NO 181) LIMITED
- 2009-01-12
NI070834 NI070836, NI042851, NI067362Warning 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) Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 5 offsprings)
Officer
2008-12-29 ~ 2013-09-17
IIF 51 - Director → ME
2008-12-29 ~ 2024-10-25
IIF 24 - Director → ME
21
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 27 - Director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 26 - Director → ME
23
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (5 parents)
Officer
1987-09-01 ~ 2011-11-21
IIF 40 - Director → ME
1988-09-07 ~ now
IIF 11 - Director → ME
1988-09-07 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2019-05-23 ~ 2024-10-25
IIF 4 - Director → ME
25
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-10 ~ dissolved
IIF 39 - Director → ME
26
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1974-10-21 ~ dissolved
IIF 36 - Director → ME
27
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 63 - Director → ME
2024-11-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Active Corporate (12 parents)
Officer
2004-11-08 ~ now
IIF 48 - Director → ME
IIF 22 - Director → ME
29
PEPPIATT CONTRACTS LIMITED
- now 03399489BECK PEPPIATT LIMITED
- 2004-01-27
03399489 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2004-01-27 ~ dissolved
IIF 46 - Director → ME
IIF 17 - Director → ME
30
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 13 - Director → ME
1977-03-11 ~ 2014-10-16
IIF 43 - Director → ME
31
51-53 Thomas Street, Ballymena, County Antrim
Dissolved Corporate (2 parents)
Officer
1977-03-11 ~ 2016-04-30
IIF 42 - Director → ME
32
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 30 - Director → ME
1991-02-25 ~ 2018-01-21
IIF 41 - Director → ME
33
THE HALIFAX FOUNDATION FOR NORTHERN IRELAND - now
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND
- 2014-02-27
NI019019TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
2 North Queen Street, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2000-05-23 ~ 2011-03-15
IIF 49 - Director → ME
34
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 12 - Director → ME
1984-06-21 ~ 2018-01-21
IIF 35 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-21
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1991-03-11 ~ 2013-05-03
IIF 32 - Director → ME
36
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 21 - Director → ME
1996-11-05 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE