1
AQUIS EXCHANGE LIMITED - now
AQUIS EXCHANGE PLC - 2025-07-01
AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
63 Queen Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-10-29 ~ 2018-05-14
IIF 48 - Director → ME
2
MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-09 ~ now
IIF 24 - Director → ME
3
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-24 ~ now
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 → OE
4
Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ dissolved
IIF 46 - Director → ME
5
5 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 11 - Director → ME
6
BLEARY LIMITED - 2003-06-19
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-06 ~ 2025-05-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clarence House, 4/10 May Street, Belfast
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 50 - LLP Designated Member → ME
8
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 41 - Director → ME
9
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2023-11-23 ~ now
IIF 20 - Director → ME
12
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 42 - Director → ME
14
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 14 - Director → ME
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Officer
2023-01-27 ~ now
IIF 28 - Director → ME
16
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, 02521225, NF003072Warning 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)MM&S (5794) LIMITED
- 2014-05-16
08760710 SC437463, 08729350, 08760844Warning 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) 55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-16 ~ 2020-04-14
IIF 47 - Director → ME
17
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-11
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
18
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 8 - Right to appoint or remove directors → 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
19
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
The Kelvin, 17-25 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 36 - Has significant influence or control → OE
21
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 16 - Director → ME
23
PORTBANNIS AM 2 LTD - 2024-04-30
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-07-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 1 - Has significant influence or control → OE
25
25 Old Galgorm Road, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2024-04-30
IIF 17 - Director → ME
Person with significant control
2022-09-08 ~ 2024-04-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-11 ~ 2025-11-19
IIF 39 - Director → ME
27
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 18 - Director → ME
28
MSC GROUND RENTS LTD
- 2025-11-14
NI727117 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Portland Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2013-09-30
IIF 49 - Director → ME
30
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2025-05-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
SF 2058 LIMITED
SC296191 SC290799, SC290791, SC290809Warning 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) 24238, Sc296191 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2020-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
32
PORTBANNIS AM 6 LTD
- 2025-02-28
NI723793 NI684593, NI732331, NI729133Warning 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) Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 21 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-09-22
IIF 29 - Director → ME