1
Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED
- 2013-09-18
NI017308 Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Officer
1984-03-01 ~ 2022-05-03
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
3
Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-09 ~ 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
4
CONCORDIA WHARF MANAGEMENT LIMITED
- now 03573729DE FACTO 720 LIMITED
- 1998-10-15
03573729 03796928, 03573726, 03613370Warning 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) 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (17 parents)
Officer
1998-09-30 ~ 2001-07-27
IIF 51 - Secretary → ME
5
Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (9 parents)
Officer
2002-08-30 ~ dissolved
IIF 32 - Director → ME
2000-05-18 ~ dissolved
IIF 60 - Secretary → ME
6
Waterford House, 32 Lodge Road, Coleraine, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ 2022-09-01
IIF 41 - LLP Designated Member → ME
7
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 16 - Director → ME
1998-02-19 ~ dissolved
IIF 46 - Secretary → ME
8
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 13 - Director → ME
1998-02-19 ~ dissolved
IIF 47 - Secretary → ME
9
INDEPENDENT FINANCIAL GROUP LTD
- now 04749911 9 Netherfield Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 2 - Director → ME
10
INVESTOR HOMES PLC
- 1998-12-31
NI027967 97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (3 parents)
Officer
1993-11-26 ~ 1999-09-07
IIF 36 - Director → ME
11
Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-04-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Donegall House, 7 Donegall Square North, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 35 - Director → ME
13
LODGECASTLE LIMITED
- 2010-06-15
NI602553 Unit 3 Kilmorey Street, The Old Gasworks, Newry, County Down
Active Corporate (11 parents)
Officer
2010-03-19 ~ 2010-06-21
IIF 34 - Director → ME
14
Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
Converted / Closed Corporate (2 parents)
Officer
2008-04-24 ~ now
IIF 23 - Director → ME
2008-04-24 ~ now
IIF 50 - Secretary → ME
15
At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 18 - Director → ME
2007-08-29 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 75 - Has significant influence or control → OE
16
Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2006-08-25 ~ now
IIF 25 - Director → ME
2006-08-25 ~ now
IIF 55 - Secretary → ME
17
AKSHAR PROPERTIES LIMITED
- 2005-05-27
NI054653 32 Lodge Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 12 - Director → ME
2005-05-20 ~ dissolved
IIF 42 - Secretary → ME
18
LODGE ROAD PROPERTY FOUR LIMITED
- now NI051836SHANLONG PROPERTIES LIMITED
- 2004-11-17
NI051836 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ dissolved
IIF 21 - Director → ME
2004-11-12 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 72 - Has significant influence or control → OE
19
Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2003-10-07 ~ now
IIF 27 - Director → ME
2003-10-07 ~ now
IIF 54 - Secretary → ME
20
MARKMEADOW LIMITED
- 2003-06-11
NI046659 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 29 - Director → ME
2003-05-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
21
LODGE ROAD PROPERTY SEVEN LIMITED
NI059823 Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ dissolved
IIF 22 - Director → ME
2006-06-21 ~ dissolved
IIF 44 - Secretary → ME
22
Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2006-08-25 ~ now
IIF 26 - Director → ME
2006-08-25 ~ now
IIF 57 - Secretary → ME
23
At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ dissolved
IIF 19 - Director → ME
2006-01-13 ~ dissolved
IIF 45 - Secretary → ME
24
LODGE ROAD PROPERTY THREE LIMITED
- now NI051115WIDEOAK PROPERTIES LIMITED
- 2004-07-26
NI051115 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ dissolved
IIF 20 - Director → ME
2004-07-03 ~ dissolved
IIF 48 - Secretary → ME
25
Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
Active Corporate (2 parents)
Officer
2005-04-21 ~ now
IIF 24 - Director → ME
2005-04-21 ~ now
IIF 56 - Secretary → ME
26
TYNAN INVESTMENTS LIMITED
- 2003-09-17
NI047831 32 Lodge Road, Coleraine, Londonderry
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 28 - Director → ME
2003-09-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
27
LODGE ROAD TRUSTEE COMPANY LIMITED
- now NI048756GOTHA CONSULTANTS LIMITED
- 2004-02-19
NI048756 Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (4 parents)
Officer
2004-02-16 ~ dissolved
IIF 14 - Director → ME
2003-11-20 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
28
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759 West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2003-04-03 ~ 2009-11-30
IIF 33 - Director → ME
2003-04-03 ~ 2009-11-30
IIF 37 - Secretary → ME
29
MILLSTREAM FINANCIAL SERVICES LTD
- now 06895019MORELAND THOMPSON LIMITED
- 2010-01-25
06895019 95 High Street, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 3 - Director → ME
30
MOORE STEPHENS (NI) LLP
- 2019-09-18
NC001060 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
Active Corporate (15 parents, 5 offsprings)
Officer
2014-04-28 ~ 2024-08-07
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2024-08-07
IIF 67 - Has significant influence or control → OE
31
PAYROLLSTAKEHOLDER COMPANY LIMITED
- now NI038826 Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ dissolved
IIF 15 - Director → ME
32
SARCON (NO 283) LIMITED
NI067365 NI069228, NI063610, NI039108Warning 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) 44 Ballymenoch Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
33
C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 38 - Director → ME
35
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI656502 14 Great Victoria Street, Belfast
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 5 - Director → ME
36
44 Ballymenoch Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
37
Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2015-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
NI633994 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2002-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County Londonderry
Active Corporate (6 parents)
Officer
2001-01-16 ~ 2008-05-13
IIF 30 - Director → ME
2001-01-11 ~ 2008-05-13
IIF 58 - Secretary → ME