1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-11-06
IIF 12 - Director → ME
2
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-03-06 ~ 2012-11-06
IIF 56 - Director → ME
3
BRIDGE PARK DEVELOPMENTS LIMITED
NI037147 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1999-10-22 ~ 2017-12-21
IIF 20 - Director → ME
1999-11-08 ~ 2017-12-21
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C. & L. MACFARLANE LIMITED
- now NI003495MACFARLANE MOTORS LIMITED - 1992-05-18
Keenan Corporate Finance Limited, Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ dissolved
IIF 48 - Director → ME
IIF 60 - Director → ME
5
CLAUGHLIN DEVELOPMENTS LIMITED
- now NI025715DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County Londonderry
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ 2008-06-30
IIF 65 - Director → ME
2001-04-02 ~ 2008-06-30
IIF 55 - Director → ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (81 parents, 4 offsprings)
Officer
2007-04-18 ~ 2013-01-16
IIF 29 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
1997-05-02 ~ 2013-09-17
IIF 54 - Director → ME
1997-05-02 ~ 2024-10-25
IIF 24 - Director → ME
9
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED
- 2007-12-11
NI067361 NI066158, NI066156, NI059016Warning 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) 21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-05 ~ 2014-04-01
IIF 22 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 68 - Secretary → ME
10
DAVID PATTON & SONS (NI) LIMITED
- now NI050897L&B (NO 67) LIMITED
- 2004-12-14
NI050897 NI041648, NI053609, NI050383Warning 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) Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ dissolved
IIF 46 - Director → ME
2004-11-08 ~ dissolved
IIF 13 - Director → ME
11
DAVID PATTON & SONS (NORTHERN IRELAND)
- now NI006179DAVID PATTON & SONS (BALLYMENA) LIMITED
- 2000-01-01
NI006179 51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1964-11-10 ~ dissolved
IIF 62 - Director → ME
IIF 27 - Director → ME
1964-11-10 ~ dissolved
IIF 69 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-09 ~ dissolved
IIF 38 - Director → ME
13
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1976-12-23 ~ 2018-01-21
IIF 45 - Director → ME
2014-07-10 ~ 2022-08-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
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
14
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1984-07-19 ~ dissolved
IIF 35 - Director → ME
15
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
2009-02-06 ~ 2012-11-09
IIF 57 - Director → ME
2025-12-19 ~ now
IIF 23 - Director → ME
2025-12-19 ~ now
IIF 70 - Secretary → ME
16
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 18 - Director → ME
1977-02-22 ~ 2018-01-21
IIF 32 - Director → ME
2022-03-23 ~ dissolved
IIF 72 - Secretary → ME
17
FIRST CHAPTER COMPANY LIMITED - THE
NI026051 Red Lodge, 28 Old Galgorm Road, Ballymena, Co Antrim
Active Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 19 - Director → ME
1991-11-01 ~ 2018-01-21
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
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
2019-07-01 ~ 2025-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 7 - Director → ME
1984-07-18 ~ 2018-01-21
IIF 34 - Director → ME
19
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-09-17
IIF 53 - Director → ME
2007-12-11 ~ 2024-10-25
IIF 58 - Director → ME
20
GALGORM CASTLE HOLDINGS LIMITED
- now NI070834L&B (NO 181) LIMITED
- 2009-01-12
NI070834 NI061366, NI070833, NI070832Warning 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) Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 5 offsprings)
Officer
2008-12-29 ~ 2013-09-17
IIF 52 - Director → ME
2008-12-29 ~ 2024-10-25
IIF 28 - Director → ME
21
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 31 - Director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 30 - Director → ME
23
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (6 parents)
Officer
1987-09-01 ~ 2011-11-21
IIF 41 - Director → ME
1988-09-07 ~ now
IIF 15 - Director → ME
1988-09-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 3 - Ownership of shares – 75% or more → OE
24
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2019-05-23 ~ 2024-10-25
IIF 59 - Director → ME
25
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-10 ~ dissolved
IIF 40 - Director → ME
26
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1974-10-21 ~ dissolved
IIF 37 - Director → ME
27
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-22 ~ now
IIF 63 - Director → ME
2024-11-22 ~ now
IIF 71 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Active Corporate (12 parents)
Officer
2004-11-08 ~ now
IIF 49 - Director → ME
IIF 26 - Director → ME
29
PEPPIATT CONTRACTS LIMITED
- now 03399489BECK PEPPIATT LIMITED
- 2004-01-27
03399489 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2004-01-27 ~ dissolved
IIF 21 - Director → ME
IIF 47 - Director → ME
30
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 17 - Director → ME
1977-03-11 ~ 2014-10-16
IIF 44 - Director → ME
31
51-53 Thomas Street, Ballymena, County Antrim
Dissolved Corporate (2 parents)
Officer
1977-03-11 ~ 2016-04-30
IIF 43 - Director → ME
32
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 8 - Director → ME
1991-02-25 ~ 2018-01-21
IIF 42 - Director → ME
33
THE HALIFAX FOUNDATION FOR NORTHERN IRELAND - now
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND
- 2014-02-27
NI019019TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
Unit 5-6 Black Mountain Shared Space Enterprise Park, 280 Ballygomartin Road, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2000-05-23 ~ 2011-03-15
IIF 50 - Director → ME
34
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 16 - Director → ME
1984-06-21 ~ 2018-01-21
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1991-03-11 ~ 2013-05-03
IIF 33 - Director → ME
36
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 25 - Director → ME
1996-11-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE