1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ now
IIF 41 - Director → ME
2009-07-23 ~ now
IIF 13 - Secretary → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2023-12-31
IIF 36 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2014-06-06
IIF 28 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 34 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 10 - Secretary → ME
4
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 38 - Director → ME
2011-12-07 ~ dissolved
IIF 15 - Secretary → ME
5
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI061366, NI041907, NI061369Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-21 ~ 2023-12-31
IIF 37 - Director → ME
2007-03-29 ~ 2023-12-31
IIF 7 - Secretary → ME
6
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC302007, SC309902, SC308057Warning 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) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2023-12-31
IIF 40 - Director → ME
2007-02-01 ~ 2023-12-31
IIF 14 - Secretary → ME
7
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2015-03-19
IIF 30 - Director → ME
2006-12-13 ~ 2015-03-19
IIF 11 - Secretary → ME
8
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2018-10-17 ~ 2026-02-27
IIF 45 - Has significant influence or control → OE
9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2023-12-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 48 - Has significant influence or control → OE
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 39 - Director → ME
2011-07-25 ~ dissolved
IIF 16 - Secretary → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2023-12-31
IIF 26 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 5 - Secretary → ME
12
2 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2023-12-31
IIF 21 - Director → ME
14
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 25 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 8 - Secretary → ME
15
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-12-31
IIF 24 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 6 - Secretary → ME
16
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 32 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 4 - Secretary → ME
17
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-09-29 ~ 2023-12-31
IIF 20 - Director → ME
2015-08-12 ~ 2015-12-02
IIF 33 - Director → ME
18
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI050382, NI059016, NI068120Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2023-12-31
IIF 35 - Director → ME
2008-09-04 ~ 2023-12-31
IIF 9 - Secretary → ME
19
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2015-01-21
IIF 27 - Director → ME
2006-06-16 ~ 2015-01-21
IIF 1 - Secretary → ME
20
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI648364 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ 2023-12-31
IIF 19 - Director → ME
21
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-13 ~ 2007-08-21
IIF 31 - Director → ME
1995-04-28 ~ 2007-08-21
IIF 3 - Secretary → ME
22
565a Bath Road, Saltford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ 2024-03-20
IIF 18 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-06-29 ~ 2015-10-01
IIF 22 - Director → ME
24
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 42 - Director → ME
2008-11-19 ~ now
IIF 2 - Secretary → ME
25
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714 Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2018-10-29 ~ 2025-12-09
IIF 47 - Has significant influence or control → OE
2018-10-29 ~ 2018-10-29
IIF 46 - Has significant influence or control → OE
26
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-06-16 ~ dissolved
IIF 29 - Director → ME
2006-06-16 ~ dissolved
IIF 12 - Secretary → ME