1
DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-19
34 Forest Business Park, London
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
2015-04-01 ~ dissolved
IIF 6 - Secretary → ME
2
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-10-17 ~ 2009-06-09
IIF 19 - Director → ME
2000-07-19 ~ 2009-06-09
IIF 11 - Secretary → ME
3
34 Forest Business Park, Argall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
5
DECRA PLASTICS LIMITED - 2003-02-28
Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk
Liquidation Corporate (12 parents)
Officer
2014-10-14 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
34 Forest Business Park, London
Dissolved Corporate (6 parents)
Officer
2015-05-22 ~ dissolved
IIF 28 - Director → ME
2015-04-01 ~ dissolved
IIF 5 - Secretary → ME
7
34 Forest Business Park, Argall Avenue, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
GREENEDGE MANAGEMENT COMPANY LIMITED
NI038008 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-17 ~ 2005-08-24
IIF 18 - Director → ME
2000-03-01 ~ 2005-08-24
IIF 4 - Secretary → ME
9
Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2009-04-30
IIF 36 - Director → ME
2005-03-15 ~ 2009-04-30
IIF 7 - Secretary → ME
10
Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2005-09-16 ~ 2009-10-08
IIF 23 - Director → ME
2005-09-16 ~ 2009-10-08
IIF 14 - Secretary → ME
11
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME
2024-03-01 ~ 2024-03-02
IIF 3 - Secretary → ME
13
Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2009-04-30
IIF 34 - Director → ME
2008-03-13 ~ 2009-04-30
IIF 9 - Secretary → ME
14
23 Meadowbank, Carrickfergus, Northern Ireland
Active Corporate (16 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 21 - Director → ME
2001-08-30 ~ 2009-06-17
IIF 2 - Secretary → ME
15
OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED
NI041450 NI041451, NI041451, NI041452Warning 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) 16 Meadowbank, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 20 - Director → ME
2001-08-30 ~ 2015-11-02
IIF 10 - Secretary → ME
16
2 Market Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (11 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 22 - Director → ME
2001-08-30 ~ 2009-06-17
IIF 1 - Secretary → ME
17
1 Vyner Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-03-31
IIF 30 - Director → ME
18
TAL CIVIL ENGINEERING LIMITED
- now NI015017TAL (STABILISATION) LIMITED
- 1990-04-10
NI015017 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2009-04-30
IIF 35 - Director → ME
1981-07-02 ~ 2009-04-30
IIF 13 - Secretary → ME
19
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2004-10-29 ~ 2009-04-30
IIF 33 - Director → ME
2004-10-29 ~ 2009-04-30
IIF 12 - Secretary → ME
20
Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-10-17 ~ 2009-10-08
IIF 32 - Director → ME
1981-07-02 ~ 2009-10-08
IIF 16 - Secretary → ME
21
CARRIGALLEN LIMITED
- 2008-05-07
NI066992 Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-10-01
IIF 41 - Director → ME
2008-03-13 ~ 2009-10-01
IIF 17 - Secretary → ME
22
SPRINGDALE DEVELOPMENTS LIMITED
- 2008-05-15
NI067282 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-04-30
IIF 40 - Director → ME
2008-03-13 ~ 2009-04-30
IIF 8 - Secretary → ME
23
Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ 2009-04-30
IIF 37 - Director → ME
2007-10-17 ~ 2009-04-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
VECTOR SPECIAL PROJECTS LTD. - 2006-12-28
C/o Begbies Traynor (central) Llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
In Administration Corporate (14 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 26 - Director → ME