1
AD ELECTRICTY LIMITED
- 2017-11-29
NI644929HM ELECTRICITY LIMITED
- 2017-11-23
NI644929 14 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ 2018-01-08
IIF 58 - Director → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 9 - Has significant influence or control → OE
2
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
AMBERGREEN SOLAR PARTNERS LTD
- 2016-06-17
NI613486 Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2013-12-01 ~ 2014-08-31
IIF 78 - Director → ME
2016-06-27 ~ now
IIF 66 - Director → ME
5
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 72 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 50 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 14 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2024-01-25
IIF 65 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
379 Beersbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-09-02
IIF 84 - Director → ME
2012-12-07 ~ dissolved
IIF 91 - Secretary → ME
11
Unit 1 The Dyehouse, Linengreen, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 67 - Director → ME
2011-10-25 ~ dissolved
IIF 93 - Secretary → ME
12
AMBER GREEN VICTUS (DUFLESS) LIMITED
NI668858 14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 3 - Has significant influence or control → OE
13
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ 2014-08-31
IIF 71 - Director → ME
2015-12-31 ~ dissolved
IIF 39 - Director → ME
14
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 69 - Director → ME
15
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 70 - Director → ME
16
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-18 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
17
AGV (BELLSHILL) LIMITED
- 2020-11-30
NI669297 36 Agharan Road, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2023-04-03
IIF 24 - Director → ME
2020-05-06 ~ 2022-06-01
IIF 81 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-23
IIF 35 - Has significant influence or control → OE
18
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
19
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 41 - Director → ME
2011-07-13 ~ dissolved
IIF 90 - Secretary → ME
20
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 30 - Has significant influence or control → OE
21
82 St. John Street, London
In Administration Corporate (3 parents)
Officer
2024-05-28 ~ 2024-09-30
IIF 42 - Director → ME
22
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 80 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 34 - Has significant influence or control → OE
23
2 Montague Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 43 - Director → ME
2016-09-23 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2020-08-11
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-15
IIF 1 - Has significant influence or control → OE
25
Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-08-01 ~ 2014-12-01
IIF 73 - Director → ME
26
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-06-18 ~ 2020-08-11
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ 2019-10-17
IIF 2 - Has significant influence or control → OE
27
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
DEVINE AND ASSOCIATES GLASSMULLAGH LTD.
- now NI065540ROCKFOOT DEVELOPMENTS LTD - 2010-04-13
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-11-21 ~ now
IIF 52 - Director → ME
29
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
30
EAGLEROCK (N.I.) LIMITED - now
BIOFUND NI LIMITED
- 2016-09-05
NI610996 27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2012-02-03 ~ 2012-06-25
IIF 68 - Director → ME
31
EMBOE ENERGY LTD. - now
EGLINTON ENERGY LIMITED
- 2019-05-15
NI644870 76 Drumenny Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-29 ~ 2018-05-14
IIF 62 - Director → ME
Person with significant control
2017-03-29 ~ 2018-05-14
IIF 17 - Has significant influence or control → OE
32
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-12-01
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (7 parents)
Officer
2014-06-09 ~ 2014-07-04
IIF 85 - Director → ME
34
GOSFORD CASTLE MANAGEMENT (NI) LIMITED
NI063557 26 The Square, Moy, Dungannon, Northern Ireland
Active Corporate (5 parents)
Officer
2009-03-02 ~ 2019-06-19
IIF 74 - Director → ME
2009-03-02 ~ 2019-06-19
IIF 86 - Secretary → ME
35
1 Tullanisken Heights, Newmills, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-06-28 ~ 2025-10-01
IIF 44 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
INVICTUS RESTAURANTS LIMITED
- now NI073762SARCON (NO.331) LIMITED
- 2010-03-22
NI073762 NI606841, NI062387, NI070021Warning 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) Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-12-31
IIF 83 - Director → ME
37
Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-08-31
IIF 82 - Director → ME
38
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 56 - Director → ME
39
555 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
40
Victus, 555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 25 - Director → ME
41
12 12 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2019-02-25
IIF 60 - Director → ME
Person with significant control
2017-03-30 ~ 2019-02-25
IIF 7 - Has significant influence or control → OE
42
14 Hanover Street Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 38 - Director → ME
2012-11-01 ~ dissolved
IIF 88 - Secretary → ME
43
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 15 - Has significant influence or control → OE
44
20 Ballyloughan Road, Moneymore, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-29 ~ 2017-07-28
IIF 63 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-21
IIF 18 - Has significant influence or control → OE
45
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 77 - Director → ME
46
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (11 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 76 - Director → ME
47
THE MARKETYARD MAGHERAFELT NI LTD
NI601096 248 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-28
IIF 79 - Director → ME
2009-10-28 ~ 2010-07-02
IIF 89 - Secretary → ME
48
3 Wellington Park, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-11-15
IIF 37 - Director → ME
49
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
50
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-05 ~ 2018-02-10
IIF 61 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-05 ~ 2018-02-01
IIF 16 - Has significant influence or control → OE
51
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
52
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 12 - Has significant influence or control → OE