1
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2012-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 24 - Has significant influence or control → OE
2
27 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
2003-04-23 ~ dissolved
IIF 11 - Director → ME
3
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-11-14 ~ 2016-11-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
2001-02-21 ~ 2003-08-01
IIF 26 - Director → ME
5
MCERLAIN'S BAKERY LIMITED
- now NI661165CASTLE BAKERIES LIMITED
- 2021-04-07
NI661165 5a Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
MURRAY DEVELOPMENTS (NI) LIMITED
- now NI036567MURRAY DEVELOPMENTS (NI) LIMITED
- 2012-11-08
NI036567MURRAY SHOPFITTING LIMITED
- 2004-02-02
NI036567 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
1999-07-14 ~ now
IIF 4 - Director → ME
1999-07-14 ~ 2010-07-14
IIF 27 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 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
2016-06-30 ~ 2016-06-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SOM PROPERTIES NO.1 (N.I.) LTD
NI662076 NI679586, NI646088, NI682208Warning 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) 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOM PROPERTIES NO.2 (N.I.) LTD
NI646088 NI662076, NI679586, NI682208Warning 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) 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-01 ~ now
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
SOM PROPERTIES NO.3 (NI) LTD
NI665425 NI682208, NI646088, NI679586Warning 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) 5 Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOM PROPERTIES NO.4 (N.I.) LTD
NI679586 NI662076, NI646088, NI682208Warning 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) 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOM PROPERTIES NO.5 (NI) LIMITED
NI682208 NI665425, NI679586, NI646088Warning 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) 5 Creagh Business Park, Hillhead Road, Toomebridge, Co. Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TIMEC 1580 LIMITED
- 2018-07-25
10291528 10380320, 10380320, 09659983Warning 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) Drury Works, 4 Parker Street, London, England
Active Corporate (10 parents)
Officer
2017-05-25 ~ now
IIF 23 - Director → ME