1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-17 during the appointment or period of control
Commencement of winding up on 2018-05-31 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of control
BATHING SOLUTIONS LIMITED - 2012-02-22
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (8 parents)
Officer
2014-09-09 ~ dissolved
IIF 22 - Director → ME
2014-08-28 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
FORMULA HEALTH ANTRIM LIMITED - 2012-09-14
MOURNEVIEW ENTERPRISES LIMITED - 2011-04-08
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
GLENDORE TRADING LIMITED
- 2010-02-05
NI072192 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2006-01-05 ~ 2024-10-01
IIF 15 - Director → ME
2025-02-24 ~ 2025-02-28
IIF 20 - Director → ME
2006-01-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
6
BANDAR INVESTMENTS LIMITED - 1999-11-09
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
2001-08-03 ~ 2007-07-31
IIF 7 - Director → ME
7
CALLENDER STREET PROPERTIES (NO.1) LIMITED
NI044459 NI044454, NI044881, NI043954Warning 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) 17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-11-14
IIF 5 - Director → ME
8
CALLENDER STREET PROPERTIES (NO.3) LIMITED
NI044454 NI044459, NI044881, NI043954Warning 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) 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 10 - Director → ME
2005-02-13 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
CALLENDER STREET PROPERTIES (NO.7) LIMITED
- now NI044889 NL000025, NI044881, NI043954Warning 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) Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-12-20
IIF 4 - Director → ME
10
CALLENDER STREET PROPERTIES (NO.8) LIMITED
- now NI044878 NI044459, NI043954, NI044454Warning 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) Bdo Stoy Hayward, Lindsay House, 10 Callendar Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ dissolved
IIF 2 - Director → ME
11
CALLENDER STREET PROPERTIES (NO.9) LIMITED
- now NI044881 NI044459, NI043954, NI044454Warning 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)TIRMEGAN DEVELOPMENTS LIMITED
- 2003-01-08
NI044881 Bdo Stoyhayward, Lindsay House, 10 Callendar Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ dissolved
IIF 1 - Director → ME
12
CHURCH WALK IP (EUROPE) LIMITED
07205805 Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
14
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 38 - Ownership of shares – 75% or more → OE
15
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-08-29 ~ 2021-09-01
IIF 11 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2007-10-01 ~ 2009-08-31
IIF 48 - LLP Member → ME
17
ELMWOOD PROPERTY DEVELOPMENTS LTD
NI052028 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-25
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
CHERRYWOOD LIMITED - 2000-01-01
98-102 2nd Floor, Donegall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-03-01 ~ 2013-01-01
IIF 3 - Director → ME
20
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2011-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
21
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
38 Northland Row, Dungannon, Co Tyrone
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ dissolved
IIF 9 - Director → ME
23
MARINO PROPERTY DEVELOPMENTS LIMITED
NI058107 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 17 - Director → ME
2009-07-01 ~ 2012-05-31
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
24
MOURNEVIEW TECHNOLOGIES LIMITED
- now NI604791 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
25
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 23 - Director → ME
1998-08-25 ~ 2004-02-28
IIF 6 - Director → ME
1998-08-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
26
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2014-07-30 ~ 2024-08-01
IIF 13 - Director → ME
2014-07-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE