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 20 - 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 24 - 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 8 - Director → ME
1999-11-08 ~ 2017-12-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 30 - 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 50 - Director → ME
IIF 28 - 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 58 - Director → ME
2001-04-02 ~ 2008-06-30
IIF 57 - 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 17 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 56 - Director → ME
1997-05-02 ~ 2024-10-25
IIF 12 - 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 10 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 67 - 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 48 - Director → ME
2004-11-08 ~ dissolved
IIF 1 - 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 33 - Director → ME
IIF 15 - Director → ME
1964-11-10 ~ dissolved
IIF 68 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-09 ~ dissolved
IIF 40 - Director → ME
13
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1976-12-23 ~ 2018-01-21
IIF 47 - Director → ME
2014-07-10 ~ 2022-08-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 37 - 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 25 - Director → ME
2025-12-19 ~ now
IIF 11 - Director → ME
2025-12-19 ~ now
IIF 69 - Secretary → ME
16
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 6 - Director → ME
1977-02-22 ~ 2018-01-21
IIF 34 - Director → ME
2022-03-23 ~ dissolved
IIF 71 - 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 7 - Director → ME
1991-11-01 ~ 2018-01-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-01 ~ 2025-03-31
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
18
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 21 - Director → ME
1984-07-18 ~ 2018-01-21
IIF 36 - 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 55 - Director → ME
2007-12-11 ~ 2024-10-25
IIF 26 - 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 54 - Director → ME
2008-12-29 ~ 2024-10-25
IIF 16 - Director → ME
21
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 19 - Director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 18 - Director → ME
23
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (6 parents)
Officer
1987-09-01 ~ 2011-11-21
IIF 43 - Director → ME
1988-09-07 ~ now
IIF 3 - Director → ME
1988-09-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 32 - 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 27 - Director → ME
25
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-10 ~ dissolved
IIF 42 - Director → ME
26
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1974-10-21 ~ dissolved
IIF 39 - Director → ME
27
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-22 ~ now
IIF 23 - Director → ME
2024-11-22 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 51 - Director → ME
IIF 14 - 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 9 - Director → ME
IIF 49 - Director → ME
30
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 5 - Director → ME
1977-03-11 ~ 2014-10-16
IIF 46 - Director → ME
31
51-53 Thomas Street, Ballymena, County Antrim
Dissolved Corporate (2 parents)
Officer
1977-03-11 ~ 2016-04-30
IIF 45 - Director → ME
32
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 22 - Director → ME
1991-02-25 ~ 2018-01-21
IIF 44 - 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 52 - Director → ME
34
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 4 - Director → ME
1984-06-21 ~ 2018-01-21
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 35 - Director → ME
36
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 13 - Director → ME
1996-11-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE