1
20/20 PROPERTY LIMITED
NI629597 16655096, SC676066, 16733111Warning 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) 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 27 - Director → ME
2
CHARTERED MERCANTYLE LTD
- 2012-07-30
NI071224LISMAINE ENTERPRISES LIMITED
- 2008-12-16
NI071224 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 30 - Director → ME
2014-04-01 ~ 2017-01-01
IIF 40 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Montgomery Road, Belfast
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
4
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 33 - Director → ME
2008-02-12 ~ dissolved
IIF 65 - Secretary → ME
5
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
Active Corporate (10 parents)
Officer
2019-09-03 ~ now
IIF 26 - Director → ME
2019-09-03 ~ 2025-02-28
IIF 46 - Director → ME
6
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
In Administration Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 57 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
JCA ONE HUNDRED AND FOURTEEN LIMITED
NI692617 NI691938, NI695192, NI695188Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-02-28
IIF 45 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JCA ONE HUNDRED AND NINETEEN LIMITED
NI695188 NI695192, NI692617, NI691938Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
JCA ONE HUNDRED AND SEVEN LIMITED
NI687085 NI691936, NI729066, NI703739Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
JCA ONE HUNDRED AND TWENTY ONE LIMITED
NI695190 NI708407, NI708423, NI714399Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
28 Laurel Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAUREL PARK ESTATES ST HELENS LIMITED
11614723 Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 62 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
MOUNT CHARLES SECURITY LIMITED - now
MOUNT CHARLES RMS LIMITED
- 2015-11-16
NI622001 Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2013-12-17 ~ 2015-11-05
IIF 35 - Director → ME
14
OAKDALE DEVELOPMENTS (NI) LIMITED
- now NI040471TPSB PROPERTIES LTD
- 2006-05-10
NI040471 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-28 ~ dissolved
IIF 37 - Director → ME
2001-03-27 ~ dissolved
IIF 67 - Secretary → ME
2001-03-27 ~ 2007-03-26
IIF 66 - Secretary → ME
15
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-16 ~ 2022-07-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
14 Grosvenor Rd, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 61 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572 Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
In Administration Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 58 - Director → ME
18
38 Montgomery Road, Belfast
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-01 ~ dissolved
IIF 31 - Director → ME
2013-02-18 ~ dissolved
IIF 43 - Director → ME
19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC000057 38 Montgomery Road, Belfast
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-14 ~ 2006-06-06
IIF 64 - LLP Designated Member → ME
20
38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 54 - LLP Designated Member → ME
IIF 48 - LLP Designated Member → ME
21
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 59 - Director → ME
IIF 42 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 41 - Director → ME
IIF 60 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RMS CASH SOLUTIONS LIMITED
- now NI609337INTELLIGENT CASH SOLUTIONS LIMITED
- 2014-02-26
NI609337 38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 4 offsprings)
Officer
2011-10-04 ~ now
IIF 19 - Director → ME
2011-10-04 ~ 2025-02-28
IIF 38 - Director → ME
Person with significant control
2016-10-04 ~ 2019-11-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-28 ~ 2019-11-01
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
2019-06-21 ~ 2019-11-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
RMS SECURITY SYSTEMS LIMITED
- now NI612422RMS BELL SECURITY SYSTEMS LIMITED
- 2015-12-29
NI612422BELL SECURITY SOLUTIONS (NI) LTD
- 2013-08-27
NI612422ROCKRED LIMITED - 2012-08-03
38 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 28 - Director → ME
26
COIN SERVICES INC. LIMITED
- 2013-05-01
NI612683 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 29 - Director → ME
27
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
28
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2019-08-14 ~ now
IIF 56 - Director → ME
2019-08-14 ~ 2025-02-28
IIF 39 - Director → ME
2019-08-14 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-08-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
30
TH FITNESS (U.K.) LIMITED
- now NI714402 38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
1 Sentry Lane, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2012-05-01 ~ now
IIF 55 - LLP Designated Member → ME
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 18 - Has significant influence or control → OE
32
THE ABBOTSHURST GROUP LIMITED
- now 01606954THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 25 - Director → ME
33
THE BELFAST SOUP COMPANY LIMITED
NI071807 30 Teal Rocks, Newtownards
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 36 - Director → ME
34
THE GENUINE CORNISH PASTY CO. LIMITED
NI618140 9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-12-18
IIF 34 - Director → ME