1
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-21 ~ 2021-07-21
IIF 16 - Director → ME
2022-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED
- 1998-05-18
NI032581 4a Enterprise Road, Bangor
Active Corporate (10 parents, 3 offsprings)
Officer
1997-06-20 ~ now
IIF 25 - Director → ME
2013-04-17 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ dissolved
IIF 107 - Director → ME
2007-09-18 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (7 parents)
Officer
2002-12-12 ~ dissolved
IIF 56 - Director → ME
6
BALLYMACONNELL MANAGEMENT COMPANY LTD
NI601051 54 Belmont Road, Belfast
Active Corporate (9 parents)
Officer
2009-12-12 ~ 2016-03-23
IIF 46 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2016-12-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (52 parents)
Officer
2004-07-05 ~ 2008-05-08
IIF 88 - Director → ME
8
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2004-07-05 ~ 2008-05-08
IIF 117 - Director → ME
9
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ dissolved
IIF 85 - Director → ME
2010-09-01 ~ dissolved
IIF 164 - Secretary → ME
10
BLACKPOOL BUSINESS PARK HOLDINGS LTD
- now 05089367 05497635, 05089364, 05497635Warning 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)BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Officer
2004-07-05 ~ dissolved
IIF 90 - Director → ME
2010-09-01 ~ dissolved
IIF 163 - Secretary → ME
11
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2015-06-18
IIF 79 - Director → ME
2010-09-01 ~ 2015-06-18
IIF 165 - Secretary → ME
12
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ 2008-06-09
IIF 109 - Director → ME
2004-09-14 ~ dissolved
IIF 67 - Director → ME
13
BRANMAR PROPERTIES LIMITED
- now SC270890BLP 2004-77 LIMITED
- 2004-11-29
SC270890 SC266274, SC270885, SC265648Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 83 - Director → ME
2004-10-07 ~ dissolved
IIF 141 - Secretary → ME
14
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07
NI049167 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2003-12-31 ~ 2015-06-18
IIF 75 - Director → ME
2005-08-05 ~ 2015-06-18
IIF 160 - Secretary → ME
IIF 147 - Secretary → ME
15
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-08 ~ 2007-03-08
IIF 145 - Director → ME
16
CLANDEBOYE MANAGEMENT COMPANY LIMITED
- now NI065731CLANDEBOYE PROPERTIES LIMITED
- 2008-04-14
NI065731 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 30 - Director → ME
17
4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 106 - Director → ME
18
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2003-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
19
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ dissolved
IIF 63 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Administration ended on 2016-05-18 during the appointment or period of control
MKB CO NO 5 LIMITED
- 2005-04-28
NI050977 NI628664, NI619998, NI617612Warning 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) Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2005-03-11 ~ dissolved
IIF 47 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2012-11-26
Administration ended on 2016-04-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-22
Date of completion or termination of CVA on 2016-02-29
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2022-10-01
ANNSGATE NO.2 LIMITED
- 2002-07-19
NI043501 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-06-27 ~ 2008-06-03
IIF 53 - Director → ME
23
DONEGALL QUAY MANAGEMENT COMPANY LIMITED
NI054361 3rd Floor Montgomery House, Montgomery Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2005-03-16 ~ 2008-06-03
IIF 60 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2015-05-17
3 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ 2003-12-16
IIF 31 - Director → ME
25
ENTERPRISE ROAD MANAGEMENT COMPANY LIMITED
NI721646 4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-09-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 74 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-22
Commencement of winding up on 2013-12-19
Conclusion of winding up on 2019-03-13
Due to be dissolved on 2019-06-20
21 Enterprise Road, Balloo South Enterprise Park, Bangor
Dissolved Corporate (10 parents)
Officer
2002-08-07 ~ 2005-12-01
IIF 54 - Director → ME
2002-04-19 ~ 2005-12-01
IIF 159 - Secretary → ME
28
4a Enterprise Road, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 110 - Director → ME
29
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
30
GOLDRAY PROPERTIES (NI) LLP
- now NC000467 Imperial House 4-10 Donegall Square East, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 114 - LLP Member → ME
31
40 Chatsworth, Bangor, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2010-02-08
IIF 33 - Director → ME
2006-09-01 ~ 2010-02-08
IIF 129 - Secretary → ME
32
Bt18 0ne, 49 Bangor Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2009-11-18 ~ 2019-08-01
IIF 45 - Director → ME
Person with significant control
2016-11-18 ~ 2019-08-01
IIF 10 - Ownership of shares – 75% or more → OE
33
R & A CONSTRUCTION LIMITED
- 2011-05-17
NI036544MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2015-06-18
IIF 52 - Director → ME
2015-05-11 ~ 2015-06-18
IIF 154 - Secretary → ME
34
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Officer
2005-06-24 ~ dissolved
IIF 71 - Director → ME
35
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 39 - Director → ME
2015-05-11 ~ dissolved
IIF 149 - Secretary → ME
36
4a Entreprise Road, Bangor, County Down
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 112 - Director → ME
37
4a Enterprise Road, Bangor
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 65 - Director → ME
38
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 102 - Director → ME
2003-01-06 ~ dissolved
IIF 126 - Secretary → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-14 during the appointment or period of control
Commencement of winding up on 2011-03-03 during the appointment or period of control
Conclusion of winding up on 2024-10-11 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control
Mar Group House, 4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 101 - Director → ME
2007-03-28 ~ dissolved
IIF 156 - Secretary → ME
40
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2001-03-20 ~ now
IIF 26 - Director → ME
2001-02-12 ~ now
IIF 121 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 2 - Has significant influence or control → OE
41
JHT (CROMAC WOOD) LIMITED - now
C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-01-11 ~ 2004-03-25
IIF 73 - Director → ME
42
92 Old Ballyrobin Road, Muckamore, Co Antrim
Dissolved Corporate (6 parents)
Officer
2004-08-03 ~ 2021-02-01
IIF 37 - Director → ME
43
KARL GREENFARM PROPERTIES LIMITED
NI047955 92 Old Ballyrobin Road, Muckamore, Countyrim
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2021-02-01
IIF 38 - Director → ME
Person with significant control
2016-09-18 ~ 2021-02-01
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
44
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 108 - Director → ME
2001-02-08 ~ 2005-07-13
IIF 59 - Director → ME
2000-08-01 ~ 2007-08-21
IIF 166 - Secretary → ME
2006-08-11 ~ dissolved
IIF 162 - Secretary → ME
45
SF 3051 LIMITED
- 2006-06-29
SC303267 SC306097, SC303266, SC298987Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-22 ~ 2015-05-26
IIF 97 - Director → ME
2006-06-22 ~ 2015-05-26
IIF 135 - Secretary → ME
46
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-08-08 ~ now
IIF 34 - Director → ME
2005-08-08 ~ 2020-10-20
IIF 132 - Secretary → ME
47
SF 3016 LIMITED
- 2005-08-15
SC288213 SC288215, SC302007, SC309904Warning 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) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 95 - Director → ME
2005-08-12 ~ dissolved
IIF 138 - Secretary → ME
48
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC278351, SC288204, SC285348Warning 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) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-09-09 ~ 2015-06-18
IIF 94 - Director → ME
2005-09-09 ~ 2015-06-18
IIF 140 - Secretary → ME
49
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED
- 2004-10-07
SC271250 SC271254, SC271249, SC270882Warning 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) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-08-19 ~ dissolved
IIF 93 - Director → ME
2004-08-19 ~ dissolved
IIF 142 - Secretary → ME
50
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2005-03-23 ~ 2020-08-19
IIF 77 - Director → ME
51
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ dissolved
IIF 61 - Director → ME
52
4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ dissolved
IIF 20 - Director → ME
53
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-06 during the appointment or period of control
Commencement of winding up on 2010-10-14 during the appointment or period of control
Conclusion of winding up on 2013-11-28 during the appointment or period of control
Due to be dissolved on 2024-08-29 during the appointment or period of control
4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ dissolved
IIF 69 - Director → ME
2002-12-03 ~ dissolved
IIF 157 - Secretary → ME
54
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-11-11 ~ 2015-06-18
IIF 87 - Director → ME
2005-11-11 ~ 2015-06-18
IIF 139 - Secretary → ME
55
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-07 ~ 2015-06-18
IIF 41 - Director → ME
56
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 81 - Director → ME
2006-01-30 ~ dissolved
IIF 137 - Secretary → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2019-07-09
SF 3015 LIMITED
- 2005-08-04
SC288215 SC304230, SC291207, SC415829Warning 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) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2015-06-18
IIF 82 - Director → ME
2005-08-04 ~ 2015-06-18
IIF 143 - Secretary → ME
58
SF 3039 LIMITED
- 2006-04-19
SC298983 SC302175, SC293179, SC390525Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
IIF 35 - Director → ME
2006-04-11 ~ dissolved
IIF 130 - Secretary → ME
59
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-10-18 ~ 2015-06-18
IIF 58 - Director → ME
2003-10-24 ~ 2015-06-18
IIF 124 - Secretary → ME
60
MARCOOP PROPERTIES LIMITED
- now SC270881Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-08 during the appointment or period of control
Commencement of winding up on 2010-10-08 during the appointment or period of control
Conclusion of winding up on 2010-12-16 during the appointment or period of control
BLP 2004-71 LIMITED
- 2004-08-17
SC270881 SC270888, SC270882, SC265999Warning 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) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 84 - Director → ME
2004-08-16 ~ dissolved
IIF 131 - Secretary → ME
61
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2015-06-18
IIF 103 - Director → ME
62
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ dissolved
IIF 70 - Director → ME
2009-01-16 ~ dissolved
IIF 161 - Secretary → ME
63
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolved
IIF 32 - Director → ME
64
35 Halfgayne Road, Maghera, Co.derry
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 158 - Secretary → ME
65
MEAUJO 737
- now 06440238 02570888, 03483931, 03360855Warning 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)MEAUJO 737 LIMITED
- 2013-06-07
06440238 02570888, 03483931, 03360855Warning 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) Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 62 - Director → ME
66
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
67
MKB CO NO 16 LIMITED
NI067154 NI065382, NI606777, NI603591Warning 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) 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 21 - Director → ME
68
MKB CO NO 8 LIMITED
NI056094 NI626690, NI607371, NI050977Warning 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) 4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 49 - Director → ME
2005-10-07 ~ dissolved
IIF 123 - Secretary → ME
69
NB PROPERTIES (NI) LIMITED
- now NI057516RUSHIN PROPERTIES LIMITED
- 2006-05-11
NI057516 4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2005-12-12 ~ dissolved
IIF 105 - Director → ME
70
NEWMAR DEVELOPMENTS LIMITED
- now NI050711Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-23 during the appointment or period of control
Commencement of winding up on 2010-01-07 during the appointment or period of control
Conclusion of winding up on 2013-11-14 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of control
LANDSEAR (2004) LIMITED
- 2004-09-07
NI050711MKB CO NO 4 LIMITED
- 2004-06-11
NI050711 NI609263, NI609265, NI050977Warning 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) Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ dissolved
IIF 64 - Director → ME
2004-05-20 ~ dissolved
IIF 120 - Secretary → ME
71
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 99 - Director → ME
72
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ dissolved
IIF 78 - Director → ME
73
4a Enterprise Road, Bangor, County Down
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 44 - Director → ME
2012-12-13 ~ dissolved
IIF 167 - Secretary → ME
74
4a Enterprise Road, Bangor
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ dissolved
IIF 36 - Director → ME
2006-09-06 ~ dissolved
IIF 153 - Secretary → ME
75
4a Entreprise Road, Bangor, County Down
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ dissolved
IIF 111 - Director → ME
76
Insolvency (Case 1) In administration
Administration started on 2012-11-26
Administration ended on 2016-04-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-22
Date of completion or termination of CVA on 2016-02-29
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2022-10-01
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-02 ~ 2008-01-14
IIF 116 - Director → ME
77
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2015-06-18
IIF 68 - Director → ME
2001-12-05 ~ 2015-06-18
IIF 155 - Secretary → ME
78
Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 23 - Director → ME
79
Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
BRIAN RODGERS LIMITED
- 2003-07-30
NI041726 4a Enterprise Road, Bangor
Active Corporate (5 parents)
Officer
2001-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
81
Rwca Ltd, 158 Upper Newtownards Road, Belfast
Dissolved Corporate (10 parents)
Officer
2003-10-23 ~ 2004-09-27
IIF 24 - Director → ME
82
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-07-05 ~ 2008-05-08
IIF 118 - Director → ME
83
SARCON (NO.202) LIMITED
NI058464 NI059660, NI058628, NI058465Warning 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) 4a Enterprise Road, Bangor
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ dissolved
IIF 22 - Director → ME
2006-05-17 ~ dissolved
IIF 148 - Secretary → ME
84
SARCON (NO.216) LIMITED
NI059705 NI067356, NI059778, NI063607Warning 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) 4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ dissolved
IIF 43 - Director → ME
2006-08-23 ~ dissolved
IIF 151 - Secretary → ME
85
Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-05-13
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-15 ~ 2011-05-19
IIF 50 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Administration ended on 2016-05-18 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-05-18 during the appointment or period of control
Due to be dissolved on 2019-08-17 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (13 parents)
Officer
2006-11-21 ~ dissolved
IIF 113 - LLP Designated Member → ME
87
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (7 parents)
Officer
2007-05-04 ~ dissolved
IIF 48 - Director → ME
2007-05-04 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
88
SF 3028 LIMITED
SC292317 SC292314, SC415831, SC376657Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 89 - Director → ME
2005-11-30 ~ dissolved
IIF 133 - Secretary → ME
89
SF 3034 LIMITED
SC293183 SC324079, SC292318, SC299683Warning 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) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2015-06-18
IIF 96 - Director → ME
2006-03-14 ~ 2015-06-18
IIF 136 - Secretary → ME
90
SHAMROCK GLEN DEVELOPMENTS LIMITED
NI064500 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 42 - Director → ME
2015-04-09 ~ dissolved
IIF 150 - Secretary → ME
91
SHARMAN MANAGEMENT COMPANY LIMITED
NI038387 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-21 ~ 2021-09-15
IIF 66 - Director → ME
92
SILVERIDGE PROPERTIES LIMITED
- now NI044380FULMER ENTERPRISES LIMITED
- 2003-02-27
NI044380 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ dissolved
IIF 72 - Director → ME
2002-10-14 ~ dissolved
IIF 128 - Secretary → ME
93
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-03-22 ~ 2015-06-18
IIF 57 - Director → ME
2009-07-09 ~ 2015-06-18
IIF 146 - Secretary → ME
94
14 Donaghadee Road, Groomaport, Co.down
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 29 - Director → ME
2003-10-23 ~ dissolved
IIF 127 - Secretary → ME
95
TORGRANGE FILLING STATION LIMITED
NI601890 41 Bangor Road, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 119 - Director → ME
96
Block D, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-12-08
IIF 104 - Director → ME
2006-05-16 ~ 2006-12-08
IIF 168 - Secretary → ME
97
UPRITCHARD COURT MANAGEMENT LIMITED
NI040761 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2001-05-04 ~ 2007-05-01
IIF 55 - Director → ME
98
SF 3064 LIMITED
- 2006-11-09
SC309902 SC324079, SC308060, SC309904Warning 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) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ dissolved
IIF 91 - Director → ME
2006-11-09 ~ dissolved
IIF 134 - Secretary → ME
99
Insolvency (Case 1) In administration
Administration started on 2011-05-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-12-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-12-01
Due to be dissolved on 2019-11-07
MKB SHELFCO NO 13 LIMITED
- 2006-08-18
NI058902 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-07-27 ~ 2011-05-19
IIF 40 - Director → ME
100
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED
- 2005-10-17
SC285432SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-14 ~ 2015-06-18
IIF 100 - Director → ME
2005-10-14 ~ 2015-06-18
IIF 144 - Secretary → ME
101
MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ dissolved
IIF 92 - Director → ME
102
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-04-21 ~ 2015-06-18
IIF 98 - Director → ME
103
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2005-04-21 ~ 2015-06-18
IIF 86 - Director → ME
104
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2005-04-21 ~ 2015-06-18
IIF 80 - Director → ME